Page 148 - Bank-Muamalat_Annual-Report-2023

BANK MUAMALAT MALAYSIA BERHAD

BOARD

COMMITTEES

BOARD AUDIT COMMITTEE BOARD VETO COMMITTEE

Chairman Chairman
Roshidah Abdullah Mohd Razlan Mohamed
Members Members
• Johari Abdul Muid • Johari Abdul Muid
• Md Khairuddin Hj Arshad • Tan Sri Che Khalib Mohamad Noh
• Ainol Roznain Yaacob • Md Khairuddin Hj Arshad

BOARD TECHNOLOGY COMMITTEE
BOARD RISK & COMPLIANCE COMMITTEE
(established on 1 March 2023)
Chairman Chairman
Md Khairuddin Hj Arshad Dato’ Ibrahim Taib

Members Members
• Johari Abdul Muid • Johari Abdul Muid
• Dato’ Ibrahim Taib • Roshidah Abdullah
• Mohd Razlan Mohamed

BOARD NOMINATION AND REMUNERATION
COMMITTEE

Chairman
Johari Abdul Muid
Members
• Tan Sri Che Khalib Mohamad Noh
• Ainol Roznain Yaacob
• Mohd Razlan Mohamed
• Roshidah Abdullah

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