2019 UEM Edgenta Annual Report

104 Corporate Governance Overview Statement BOARD OVERVIEW As at 31 December 2019 Board Composition Members Dato’ Azmir Merican Managing Director/Chief Executive Officer Dato’ Mohd Izani Ghani Non-Independent Non-Executive Director (Appointed on 22 October 2019) NRC Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director (Relinquished NRC membership on 22 October 2019) NRC Elakumari Kantilal * Non-Independent Non-Executive Director BTC Robert Tan Bun Poo *^ Independent Non-Executive Director ARC ARC ARC Juniwati Rahmat Hussin Independent Non-Executive Director NRC Dato’ George Stewart LaBrooy Independent Non-Executive Director BTC Emily Kok Independent Non-Executive Director BTC Rowina Ghazali Seth Independent Non-Executive Director NRC Meeting Attendance * Member of the Malaysian Institute of Accountants ^ Member of the Malaysian Institute of Certified Public Accountants Board 9 /9 1 /2 8 /9 8 /9 9 /9 8 /9 8 /9 9 /9 9 /9 ETHNICITY / NATIONALITY Others Malaysian 10 Malay 6 Chinese 2 2 TENURE ON BOARD Less than 1 year Between 1 – 5 years Between 6 – 8 years Above 8 years 2 5 2 1 BOARD LEADERSHIP & EFFECTIVENESS Tan Sri Dr. Azmil Khalid Independent Non-Executive Chairman (Appointed on 24 May 2019) 6 /6 GENDER Male Female 60% 40% INDEPENDENCE Independent 60% Non-Independent 40% AGE 1 5 4 Below 50 years 50 to 60 years 61 to 70 years