BIMB Integrated Annual Report 2019

351 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary FTSE4GOOD BURSA MALAYSIA (“F4GBM”) F4GBM PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION GOVERNANCE (48) Risk Management GRM-1 Board has oversight of risk management process BHB Integrated Annual Report 2019 - Group Governance GRM-2 Senior executive or committee responsible for risk BHB Integrated Annual Report 2019 - Group Governance GRM-5 Board applies oversight over Code of Conduct BHB Integrated Annual Report 2019 - Group Governance GRM-7 Code of Conduct or equivalent describes the company's risk management framework BHB Integrated Annual Report 2019 - Group Governance GRM-10 Company commits to regular rotation of auditors BHB Integrated Annual Report 2019 - Group Governance GRM-21 Legal and compliance leads are on the board BHB Integrated Annual Report 2019 - Group Governance GRM-22 Board oversees risk management BHB Integrated Annual Report 2019 - Group Governance GRM-23 Non-executive board members with experience or knowledge in risk management BHB Integrated Annual Report 2019 - Group Governance GRM-26 BIS Tier 1 Capital Ratio BHB Integrated Annual Report 2019 - Financial Statements GRM-27 BIS Core Tier 1 Capital Ratio BHB Integrated Annual Report 2019 - Financial Statements