Page 131 - Bank-Muamalat-Annual-Report-2021

ANNUAL REPORT 2021 129
SUSTAINABILITY STATEMENT OUR GOVERNANCE OUR NUMBERS OTHER INFORMATION

directors.

i. Appointment and Re-appointment of Directors
The Bank is governed by the BNM CG in respect of the appointment of new Directors and the re-appointment of the existing
Directors upon the expiry of their respective tenures of office. All appointments and re-appointments of Directors are subject
to the approval by BNM.

The primary responsibility of assessing the candidate for new appointment or existing Directors for re-appointment has been
delegated to the BNRC. The BNRC also ensured the candidate/Director satisfy the relevant requirements on the skills and
core competencies of a director and is deemed fit and proper to be appointed/re-appointed as Director in accordance with
the Fit and Proper criteria as prescribed by BNM. BNRC will then recommend the appointment or re-appointment, as the case
may be, for approval by the Board.
All Directors exceeded the requirements set out in the Charter in terms of attendance, demonstrating their commitment
and dedication in fulfilling their duties and responsibilities. The Directors have also complied with the BNM CG, i.e. the
requirement of attendance of at least 75 per cent. The attendance of the respective Directors at meetings of the Board and
Committees held in 2021 are provided below:

Name of Directors Board BAC BNRC BRMC BVC BCC

Tan Sri Tajuddin Atan 13/13
Tan Sri Che Khalib Mohamad Noh 13/13 6/6 8/10
Dato' Ibrahim Taib l 13/13 12/12 4/4

Iwan Rashman Gulamoydeen 13/13 11/12 6/6

Ghazali Hj Darman 1 7/7 6/6 4/4 7/7 6/6 3/3
Md Khairuddin Hj Arshad l 12/13 12/12 4/4 12/12 10/10 4/4
2
Johari Abdul Muid l 13/13 12/12 6/6 12/12 10/10
3
Roshidah Abdullah l 4/4 4/4 2/2 1/1
4
Mohd Razlan Mohamed l 4/4 2/2 3/3 2/2
5
Notes:
1 Ceased to be a member and Chairman of BAC on 19 June 2021. Resigned as Director, and as member of BNRC and BVC on 21 July 2021
Ceased to be Chairman, and member of BNRC on 24 August 2021. Appointed Chairman of BAC on 21 July 2021 until 17 December 2021.
2
3 Appointed as Chairman of BNRC on 25 August 2021
4 Appointed as Director, and as member of BNRC on 1 September 2021. Appointed as member of BAC on 1 September 2021 and became Chairman on
18 December 2021
5 Appointed as Director and as member of BNRC on 1 September 2021. Appointed as member of BVC on 1 September 2021 and became Chairman on
19 January 2022

l Chairman of Board Risk Management Committee (“BRMC”)
l Chairman of Board Nomination & Remuneration Committee (“BNRC”)
l Chairman of Board Audit Committee (“BAC”)
l Chairman of Board Veto Committee (“BVC”)
l Chairman of Board Compliance Committee (“BCC”)