Bursa Malaysia • Annual Report 2013
59
Board of
Directors
Board Committees
Governance Committees
Regulatory Committees
Name
AC
RMC NRC RACC
LC
MPC
CC
APC
Non-Executive and Public Interest Directors
Tun Mohamed Dzaiddin Haji Abdullah (Chairman)
8/8
5/6
2/2#
4/5
Datuk Dr. Md Tap Salleh
8/8
6/6
2/2#
9/9
Datuk Dr. Syed Muhamad Syed Abdul Kadir
8/8
4/5
9/9
Datuk Puteh Rukiah Abd Majid
11
2/3
2/2¤
0/0*
Independent Non-Executive Directors
Dato’ Saiful Bahri Zainuddin
8/8
4/4
6/6
7/9
Tan Sri Ong Leong Huat @ Wong Joo Hwa
8/8
4/4
4/4¢
3/3
Tan Sri Datuk Dr. Abdul Samad Haji Alias
5/8
4/5
1/2#
3/6+ 2/3~
Datuk Karownakaran @ Karunakaran a/l Ramasamy
12
6/6
3/4¢
2/3+ 2/2#
3/3+
Chay Wai Leong
12
6/6
3/4¢
5/6+
Ghazali Haji Darman
12
6/6
4/4¢
2/2+
6/6+
Dato’ Dr. Thillainathan a/l Ramasamy
13
2/2
1/1^
1/2^
1/2^
Izham Yusoff
13
2/2
1/1^ 1/1^
2/2^
Dato’ Wong Puan Wah @ Wong Sulong
13
2/2
1/1^
2/2^
Cheah Tek Kuang
13
2/2
1/1^
2/2^
2/2^ 5/6+
Non-Independent Executive Director
Dato’ Tajuddin Atan (CEO)
8/8
Independent individuals with significant and relevant industry experience
Dato’ Thomas Mun Lung Lee
2/5
Dato’ Mohammed Adnan Dato’ Shuaib
4/5
Datuk Syed Zaid Syed Jaffar Albar
2/3+
Izlan Izhab
2/2~
Wong Chong Wah
8/9
Dato’ Sri Abdul Hamidy Abdul Hafiz
9/9
Pushpanathan a/l S. A. Kanagarayar
8/9
Gan Kim Khoon
8/9
Assoc. Prof. Dr. Shanthy a/p Rachagan
9/9
Yon See Ting
6/6+
Salwah Abdul Shukor
6/6+
3/3
Peter Lee Siew Choong
3/3~
Dato’ Sreesanthan a/l Eliathamby
14
0/3~
Khoo Guan Huat
6/9
Natarajan a/l Narayanasamy
6/9
Azura Azman
7/9
Dato’ Abdul Shukor Ahmad
5/6+
Prof. Dr. Mohammad Rizal Salim
5/6+
Datuk Haji Khuthubul Zaman Bukhari
3/3~
Selvarajah a/l Sivalingam
3/3~
Ahmad Azman Dato’ Abdul Manaf
3/3~
John Mathew a/l Mathai
3/3
Total number of meetings for 2013
8
5
4
6
2
9
9
3
5
Governance
Corporate Governance Statement
Chairman
note + from 12 May 2013
Member
note ~ up to 11 May 2013
Non-member note ¢ from 28 March 2013
note ^ up to 28 March 2013
note # from 1 August 2013
note ¤ up to 26 May 2013
note * No CC meeting was held from
1 January 2013 up to 26 May 2013
11
retired as Public Interest Director with effect from 27 May 2013
12
appointed as Independent Non-Executive Director at the 36
th
AGM held on 28 March 2013
13
retired as Independent Non-Executive Director at the 36
th
AGM held on 28 March 2013
14
on leave of absence with effect from 30 August 2012 until the expiry of his term of
appointment on 11 May 2013
