BIMB Integrated Annual Report 2019

Independent Non-Independent Executive Non-Independent Non-Executive Less than 1 years 2 to 3 years 4 to 5 years Banking Takaful Stock Broking & Fund Management Accounting & Audit Management, Leadership & Strategy Governance & Integrity Risk Management 1 Public/Listed Company 2 Public/Listed Company 3 Public/Listed Company 4 Public/Listed Company 5 Public/Listed Company 50 to 60 years 60 to 70 years Above 70 years Male Female 60% 60% 60% 3/5 1/5 20% 20% 20% 20% 20% 20% 60% 20% 80% 20% 20% 20% 40% 40% 20% 100% 40% 80% 100% 1/5 4/5 1/5 1/5 2/5 2/5 1/5 1/5 3/5 3/5 1/5 2/5 5/5 4/5 5/5 1/5 1/5 1/5 1/5 3/5 20% 1/5 133 BIMB HOLDINGS BERHAD 199701008362 (423858-X) BOARD DIVERSITY AND COMPOSITION As at the date of reporting, the Board consist of five (5) Directors, comprising: (a) One (1) Non-Independent Executive Director; (b) One (1) Non-Independent Non-Executive Director; and (c) Three (3) Independent Non-Executive Director. Currently, the Board complies with the requirement of majority Independent Directors under the MMLR and the BNM CG Policy. Within the Board there is diversity and a wealth of knowledge, experience and skills in the area of accountancy, banking, takaful, audit, corporate finance, risk management and public administration. The Board is committed to ensuring diversity and inclusiveness in its composition and deliberations and the Company embraces the proposition that having a diverse Board would have a positive, value-relevant impact on the Company. In this regard, the Board considers diversity from a number of different aspects, including gender, age, educational background, professional experience, skills, knowledge and length of service. Details profile of each member of the Board is provided on pages 28 to 33 of this Integrated Annual Report. The following diagram gives a brief overview of the Board of Directors’ diversity in terms of independence, skill/experience, gender, age, tenure and directorship composition. 1. Composition 2. Gender Diversity 3. Age Diversity 4. Board Tenure 5. Directorship in Public/Listed Company (including BHB) 6. Board Skills/Area of Expertise Disclosure Summary Additional Information Shareholders’ Information Financial Statements