SHAREHOLDERS Board Audit & Examination Committee Board Information Technology Committee Board Nomination & Remuneration Committee Board Strategic & Sustainability Committee Board Risk Committee Board Financing Review Committee Engagement BOARD OF DIRECTORS GROUP CHIEF EXECUTIVE OFFICER MANAGEMENT EXECUTIVE COMMITTEES Board Oversight and Engagement Engagement and Reporting Shariah Supervisory Council BAEC BNRC BRC BITC BSSC BFRC 6. Minority Shareholders Watch Group’s (MSWG) Malaysia – ASEAN Corporate Governance Scorecard. 7. Guidelines on Conduct of Directors of Listed Corporations and their Subsidiaries published by the SC. 8. Corporate Governance Monitor 2022 published by the SC. 9. G20/OECD Principles of Corporate Governance 2023. 10. Developments in regional regulations and international market practice. The Group operates within a clearly defined governance model which has been approved by the Board. The Governance Framework was built with clarity on roles, areas of accountability, empowerment as well as recognises the independent roles and duties required to effectively govern the Bank between the Board and the Management. The Group’s internal governance processes are enhanced and reviewed on a regular basis, considering latest developments in the corporate governance landscape. The table below illustrates Bank Islam’s governance structure, an overview of the Board, Board Committees and Management Executive Committees: 213 www . b a n k i s l am. c om 01 02 03 04 05 06 07 ACCOUNTABILITY 08 09
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