Page 130 - Bank-Muamalat-AR2020

128 BANK MUAMALAT MALAYSIA BERHAD About Us Our Leadership Our Strategy
About Us
ANNUAL REPORT FY2020

COMMITTED TO

STRONG GOVERNANCE

ATTENDANCE OF BOARD AND BOARD COMMITTEE MEETINGS DURING FY2020

Name of Directors Board BNRC

Chairman/Independent Non-Executive Director
Tan Sri Dato’ Dr Mohd Munir Abdul Majid (TSM) 6/6 23
Datuk Seri Tajuddin Atan (DSTA) 9/9 24

Non-Independent Non-Executive Director
Dato’ Sri Che Khalib Mohamad Noh (DSCK) 13/14 13/13 9/10
Dato’ Ibrahim Taib (DIT) l 14/14 8/8 16 5/5 5/5
Iwan Rashman Gulamoydeen 14/14 13/13 13/13

Independent Non-Executive Director
Ghazali Hj Darman (GD) l 14/14 11/11 5 13/13 2/2 17 10/10 5/5 5/5
Md Khairuddin Hj Arshad (KA) lll 14/14 2/2 6 2/2 11 10/10 10/10 5/5 5/5
Johari Abdul Muid (JM) l 4/4 1 2/2 7 1/1 12 1/1 18 1/1 21
Dato’ Hj Kamil Khalid Ariff (DKA) 9/9 2 9/9 8 9/9 13 10/10 22
Dr Azura Othman (DAO) 9/9 3 11/11 9 11/11 14 8/8 19
Dato’ Haji Che Pee Samsudin (DCP) 2/2 4 2/2 10 2/2 15 2/2 20

l BNRC Chairman l BRMC Chairman l BCC Chairman
l BAC Chairman l BVC Chairman l BITC Chairman

1 JM was appointed as Director on 10 November 2020 14 DAO ceased to be member and Chairman of BAC on
2 DKA resigned as Director on 28 September 2020 30 September 2020
3 DAO ceased to be Director on 30 September 2020 15 DCP ceased to be member and Chairman of BAC on 28 March 2020
4 DCP resigned as Director on 28 March 2020 16 DIT ceased to be member of BRMC on 15 October 2020
5 GD became member of BNRC on 30 March 2020 17 JM became member of BRMC on 16 November 2020
18
6 KA became member and Chairman of BNRC on 15 October 2020 GD became member of BRMC on 15 October 2020
19
7 JM became member of BNRC on 16 November 2020 DAO ceased to be member of BRMC on 30 September 2020
20
8 DKA ceased to be member of BNRC on 28 September 2020 DCP ceased to be member of BRMC on 28 March 2020
9 DAO ceased to be member and Chairman of BNRC on 21 JM became member and Chairman of BVC on 16 November 2020
30 September 2020 22 DKA resigned as member of BVC on 28 September 2020
10 DCP ceased to be member of BNRC on 28 March 2020 23 TSM resigned as Director and Chairman on 3 June 2020
11 KA became member of BAC on 15 October 2020 24 DSTA was appointed as Director on 6 May 2020
12 JM became member of BAC on 16 November 2020
13 DKA became member of BAC on 30 November 2011, and ceased to be
member of BAC on 28 September 2020