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Our Performance Sustainability Statement Our Governance Our Numbers Other Information
Governance

BRMC
BCC Board Diversity
The diversity and skills of the Board ensure that
Bank Muamalat is steered to deliver growth to all our
stakeholders.

DATO’ IBRAHIM TAIB
Non-Independent
Non-Executive Director

BRMC
Ratio of Non-Independent Directors:
Independent Directors
BNRC
Independent Non-Executive Directors 3
BAC Non-Independent Non-Executive Directors 3
Independent Non-Executive Chairman 1
BVC
BCC

Length of
1-5 years Tenure 6-10 years
6 1
MD KHAIRUDDIN HAJI ARSHAD
Independent
Non-Executive Director

4 Banking/Financial Services 2 Legal

2 IT 4 Risk Management 3 Finance/Accounting

Board Risk Management Committee BVC Board Veto Committee
Key Features Of Our Board
Board Audit Committee BCC Board Compliance Committee • The Board comprises over 50% Independent Directors
• The Chairman is a an Independent Non-Executive Director
Board Nomination & Remuneration Committee • The roles of the Chairman and the Chief Executive Officer are distinct