2019 UEM Edgenta Annual Report

85 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Annual Report 2019 Board of Director’s Profile Dato’ Mohd Izani Ghani Non-Independent Non-Executive Director Elakumari Kantilal Non-Independent Non-Executive Director Tan Sri Dr. Azmil Khalid Independent Non-Executive Chairman Dato’ George Stewart LaBrooy Independent Non-Executive Director Emily Kok Legend Chairman of Board Committee Member of Board Committee BGRC NRC NRC BTC AC BGRC BTC AC Independent Non-Executive Director