Page 131 - Bank-Muamalat-AR2020

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Governance
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ATTENDANCE OF BOARD AND BOARD COMMITTEE MEETINGS DURING FY2020

BITC
BAC BRMC BVC BCC This Committee was
disbanded on October 2020

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