Shaped By High Standards Of Governance ANNUAL INTEGRATED REPORT 2022 131 Board Leadership and Effectiveness Principle A: • Review the structure, size and composition of the Board • Conduct Board Effectiveness Assessment • Determine induction and training for the Board members • Oversee succession planning • Recommend appointments of Directors of FGV, Board Committees and Senior Management to the Board • Determine the remuneration policy for Chairman, Non-Executive Directors and Senior Management • Monitor employee remuneration and related policies NRC BSC • Oversee the Group’s formulation of the Group’s sustainability strategy • Monitor, review and assess the Group’s sustainability strategy and any reporting of matters to the shareholders and/or relevant authorities, and disclosures in relation to sustainability Dato’ Mohd Rafik Shah Mohamad • Appointed as Member on 1 July 2021 Redesignated as Chairman on 6 September 2021 Redesignated as Member on 17 October 2022 Attended 9 out of 9 meetings (100%) Datuk Yatimah Sarjiman • Appointed on 8 April 2022 Attended 5 out of 6 meetings (83%) Nik Fazila Nik Mohamed Shihabuddin • Appointed on 6 September 2021 Attended 9 out of 9 meetings (100%) Chairman Azmin Che Yusoff • Appointed as Chairman on 17 October 2022 Attended 2 out of 2 meetings (100%) Dato’ Nonee Ashirin Dato’ Mohd Radzi • Appointed on 30 June 2021 Attended 8 out of 9 meetings (89%) Members Datuk Dr. Zunika Mohamed • Appointed on 10 February 2020 Resigned on 11 March 2022 Attended 0 out of 2 meetings (0%) RESIGNED Nik Fazila Nik Mohamed Shihabuddin • Appointed on 1 September 2021 Resigned on 17 October 2022 Attended 4 out of 4 meetings (100%) RESIGNED Dato’ Nonee Ashirin Dato’ Mohd Radzi • Appointed on 17 October 2022 Attended 1 out of 1 meetings (100%) Dato’ Amiruddin Abdul Satar • Appointed on 1 September 2021 Attended 3 out of 5 meetings (60%) Members Dato’ Yusli Mohamed Yusoff • Appointed on 1 September 2021 Demised on 10 March 2022 Attended 1 out of 1 meeting (100%) DEMISED Dato’ Dzulkifli Abd Wahab • Appointed as Chairman on 1 September 2021 Ceased as Chairman on 1 April 2023 Attended 5 out of 5 meetings (100%) CEASED Chairman Kasmuri Sukardi • Appointed on 1 September 2021 Redesignated as Chairman on 13 April 2023 Attended 5 out of 5 meetings (100%) • Oversee the Group’s financial reporting processes • Assess and review the Group’s risk and control environment • Evaluate the internal and external audit process • Review related party transactions Chairman Dato’ Mohd Rafik Shah Mohamad • Appointed as Chairman on 1 July 2021 Attended 11 out of 11 meetings (100%) Dato’ Nonee Ashirin Dato’ Mohd Radzi • Appointed on 30 June 2021 Resigned on 17 October 2022 Attended 8 out of 9 meetings (89%) RESIGNED Dato’ Shahrol Anuwar Sarman • Appointed on 17 November 2020 Reappointed on 17 November 2022 Resigned on 13 April 2023 Attended 6 out of 11 meetings (55%) Azmin Che Yusoff • Appointed on 17 October 2022 Attended 2 out of 2 meetings (100%) Nik Fazila Nik Mohamed Shihabuddin • Appointed on 1 July 2021 Attended 11 out of 11 meetings (100%) Members • Review and monitor the Group’s principal and emerging risks • Oversee the effectiveness of the Group’s risk management systems • Oversee the effectiveness of the Group’s governance structures Chairman Nik Fazila Nik Mohamed Shihabuddin • Appointed on 1 July 2021 Redesignated as Chairman on 13 April 2023 Attended 8 out of 8 meetings (100%) Datuk Dr. Zunika Mohamed • Appointed on 10 February 2020 Resigned on 11 March 2022 Attended 0 out of 3 meetings (0%) RESIGNED BGRMC • Review, monitor and recommend significant matters related to all existing and potential investments and divestments Chairman Dato’ Nonee Ashirin Dato’ Mohd Radzi • Appointed as Chairman on 30 June 2021 Attended 4 out of 4 meetings (100%) Dato’ Amiruddin Abdul Satar • Appointed on 26 October 2020 Attended 4 out of 4 meetings (100%) Kasmuri Sukardi • Appointed on 1 July 2021 Attended 4 out of 4 meetings (100%) Azmin Che Yusoff • Appointed on 17 October 2022 Attended 0 out of 0 meetings Members Dato’ Yusli Mohamed Yusoff • Appointed on 15 July 2019 Demised on 10 March 2022 Attended 1 out of 1 meeting (100%) DEMISED IC AC Chairman Member Senior INED INED NINED Datuk Yatimah Sarjiman • Appointed on 8 April 2022 Attended 4 out of 4 meetings (100%) Kasmuri Sukardi • Appointed as Chairman on 1 July 2021 Redesignated as Member on 13 April 2023 Attended 8 out of 8 meetings (100%) Members Dato’ Mohd Rafik Shah Mohamad • Appointed on 1 July 2021 Attended 7 out of 8 meetings (88%)
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