STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 112 NON-INDEPENDENT NON-EXECUTIVE DIRECTORS Tan Sri Rastam Mohd Isa Attended 3 out of 3 Board Meetings (100%) Appointed on 26 September 2023 Dato’ Shahrol Anuwar Sarman Attended 11 out of 14 Board Meetings (79%) Datuk Dr. Yatimah Sarjiman Attended 14 out of 14 Board Meetings (100%) Dato’ Amiruddin Abdul Satar Attended 14 out of 14 Board Meetings (100%) Ceased on 1 April 2024 Dato’ Dr. Suzana Idayu Wati Osman Attended 0 out of 0 Board Meetings (0%) Appointed on 1 April 2024 INDEPENDENT NON-EXECUTIVE DIRECTORS Dato’ Mohd Rafik Shah Mohamad Attended 14 out of 14 Board Meetings (100%) Nik Fazila Nik Mohamed Shihabuddin Attended 14 out of 14 Board Meetings (100%) Mohamad Fadzil Hitam Attended 0 out of 0 Board Meetings (0%) Appointed on 27 December 2023 Nurul Muhaniza Hanafi Attended 0 out of 0 Board Meetings (0%) Appointed on 1 April 2024 Kasmuri Sukardi Attended 8 out of 8 Board Meetings (100%) Retired on 20 June 2023 Dato’ Nonee Ashirin Dato’ Mohd Radzi Attended 7 out of 8 Board Meetings (88%) Retired on 20 June 2023 Azmin Che Yusoff Attended 8 out of 8 Board Meetings (100%) Ceased on 20 June 2023 • Sets the Group’s strategy • Oversees the alignment of the Group’s purpose, culture and values, strategy and risk • Considers the balance of interests among stakeholders for the long-term success of the Company • Oversees the Group’s governance The Board CHAIRMAN Tan Sri Rastam Mohd Isa Attended 0 out of 0 meeting (0%) Appointed on 29 December 2023 MEMBERS Dato’ Amiruddin Abdul Satar Attended 2 out of 2 meetings (100%) Dato’ Dr. Suzana Idayu Wati Osman Attended 0 out of 0 Board Meetings (0%) Appointed on 26 April 2024 Mohamad Fadzil Hitam Attended 0 out of 0 Board Meetings (0%) Appointed on 29 December 2023 Kasmuri Sukardi Attended 2 out of 2 meetings (100%) Ceased on 20 June 2023 Dato’ Nonee Ashirin Dato’ Mohd Radzi Attended 1 out of 2 meetings (50%) Ceased on 20 June 2023 • Oversees the Group’s formulation of the Group’s sustainability strategy • Monitors, reviews and assesses the Group’s sustainability strategy and any reporting of matters to the shareholders and/or relevant authorities, and disclosures in relation to sustainability Board Sustainability Committee CHAIRMAN Dato’ Mohd Rafik Shah Mohamad Attended 10 out of 10 meetings (100%) Ceased on 26 April 2024 Mohamad Fadzil Hitam Attended 0 out of 0 Meetings (0%) Appointed on 26 April 2024 MEMBERS Nik Fazila Nik Mohamed Shihabuddin Attended 10 out of 10 meetings (100%) Ceased on 26 April 2024 Datuk Dr. Yatimah Sarjiman Attended 9 out of 10 meetings (90%) Nurul Muhaniza Hanafi Attended 0 out of 0 Meetings (0%) Appointed on 26 April 2024 Azmin Che Yusoff Attended 4 out of 4 meetings (100%) Ceased on 20 June 2023 Dato’ Nonee Ashirin Dato’ Mohd Radzi Attended 2 out of 4 meetings (50%) Ceased on 20 June 2023 • Reviews the structure, size and composition of the Board • Conducts Board Effectiveness Assessment • Determine induction and training for the Board members • Oversees succession planning • Recommend appointments of Directors of FGV, Board Committees and Senior Management to the Board • Determines the remuneration policy for Chairman, Non-Executive Directors and Senior Management • Monitors employee remuneration and related policies Nomination and Remuneration Committee NRC BSC PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS BOARD AND BOARD COMMITTEES ROLES AND ATTENDANCE FOR 2023
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