Page 127 - Bank-Muamalat_Annual-Report-2023
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ANNUAL REPORT 2023
GOVERNANCE
38% 62% 13% 87%
Roshidah
Abdullah Composition Gender
Md Khairuddin Mohd Razlan
Haji Arshad Mohamed
n Independent n Male
n Non-Independent n Female
1 1 3
2
Age Tenure
1
4 4
n 50 to 55 n 61 to 65 n Less than 3 years
n 56 to 60 n 66 to 70 n 3 to 9 years
n 10 years and above
BOARD EXPERTISE
Accounting Finance 5
Strategic Planning, Business Strategy 5
Risk Management 5
Credit 5
Corporate Governance Practices 5
Treasury 4
Marketing & Sales 4
Legal 4
Human Capital Management 4
Cybersecurity 4
Audit, Compliance 4
Information and Communication Technology 3
Transformation, Change Management 3
Disruptive Technology/Digitalisation 3
Merger and Acquisition 3
Sustainability 3
Business Development and Entrepreneurship 3
Asset Management 3
Branding, Communications 2
Taxation 2
International Business 2
Actuarial 2
Banking and Financing 2
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