2019 UEM Edgenta Annual Report

84 Board of Director’s Profile Robert Tan Bun Poo Independent Non-Executive Director Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director Rowina Ghazali Seth Independent Non-Executive Director Juniwati Rahmat Hussin Independent Non-Executive Director Dato’ Azmir Merican Managing Director/ Chief Executive Officer BGRC AC NRC BGRC BTC Board Committee NRC Nomination and Remuneration Committee BTC Board Tender Committee AC Audit Committee BGRC Board Governance and Risk Committee As at 31 March 2020 (Resigned on 31 March 2020)