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ANNUAL REPORT 2021 107
SUSTAINABILITY STATEMENT OUR GOVERNANCE OUR NUMBERS OTHER INFORMATION
BAC BRMC BNRC BAC BNRC BRMC BNRC BAC
BCC BVC BRMC BVC BVC BCC
MD KHAIRUDDIN JOHARI ABDUL MUID MOHD RAZLAN MOHAMED ROSHIDAH ABDULLAH
HAJI ARSHAD Independent Independent Independent
Independent Non-Executive Director Non-Executive Director Non-Executive Director
Non-Executive Director
1 Industry Knowledge/Experience
62% 2
l Banking and Financing Experience 5
38% l Knowledge of Finance and Islamic Finance 3
l Knowledge of Corporate Governance and Shariah Governance Related 6
to Banks and Islamic Financial
Board
Composition Tenure l Accounting 3
l International or Regional business Experience 1
l Corporate Chief Executive Officer/ Managing Director Experience 4
l Operations 6
l Legal and Regulatory Including Shariah Governance 2
5 l Corporate Governance, Risk Management and Internal Controls 6
l Human Capital or Talent Management 2
l Non-Independent l Less Than 1 Year
l Information Technology or Digital Strategy 1
l Independent l 2 - 5 Years
l Change Management and Transformation 1
l 6 to 10 Years
l Public Sector or Governmental Body Experience 3
