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GOVERNANCE
Bursa Malaysia
•
Annual Report 2014
64
CORPORATE GOVERNANCE STATEMENT
Board of
Directors
∞
NED
Meeting
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)
9/11
2/2
11/11
7/7
7/8
Datuk Dr. Md Tap Salleh
10/11
2/2
11/11
7/7
13/13
Dato’ Zuraidah Atan
10
7/9
2/2
1/1 ~
3/4
Eshah Meor Suleiman
11
1/1
1/1
1/1
2/2
1/1
Datuk Dr. Syed Muhamad Syed Abdul Kadir
12
8/8
1/1
2/3
–
+
*
5/5
Independent Non-Executive Directors
Dato’ Saiful Bahri Zainuddin
10/11
2/2
5/5
10/11
4/4 ~
Tan Sri Ong Leong Huat @ Wong Joo Hwa
9/11
1/2
2/2 ~ 10/11
1/1
Datuk Karownakaran @ Karunakaran a/l Ramasamy
11/11
2/2
2/2 ~ 3/3 + 11/11
7/7
6/8
Chay Wai Leong
11/11
2/2
4/5
3/3 +
5/6 ~
Ghazali Haji Darman
11/11
2/2
5/5
5/5
7/7
Pushpanathan a/l S.A. Kanagarayar
13
3/4
0/1
3/3
13/13
Tan Sri Datuk Dr. Abdul Samad Haji Alias
14
3/3
–
1/1
1/2
1/2
Non-Independent Executive Director
Dato’ Tajuddin Atan (CEO)
11/11
Independent individuals with significant and relevant industry experience
Dato’ Thomas Lee Mun Lung
5/8
Dato’ Mohammed Adnan Datuk Shuaib
8/8
Datuk Syed Zaid Syed Jaffar Albar
6/8
Cheah Tek Kuang
3/4 ~
3/5 +
Kuok Wee Kiat
5/5 +
Ooi Giap Ch’ng
5/5 +
Wong Chong Wah
10/13
Yon See Ting
12/13
Salwah Abdul Shukor
11/13
1/1
Dato’ Sri Abdul Hamidy Abdul Hafiz
11/13
Prof. Dr. Aiman @ Nariman Mohd Sulaiman
6/7 +
Datuk Mohd Nasir Ahmad
6/7 +
Dato’ Feizal Mustapha
7/7 +
Lee Kha Loon
7/7 +
Gan Kim Khoon
6/6 ~
Assoc. Prof. Dr. Shanthy a/p Rachagan
6/6 ~
Khoo Guan Huat
5/7
Dato’ Abdul Shukor Ahmad
5/7
Azura Azman
6/7
Dato’ Dr. Zaha Rina Zahari
3/3 +
Azila Abdul Aziz
2/3 +
Datuk Noripah Kamso
3/3 +
Dato’ Wan Asmadi Wan Ahmad
3/3 +
Dr. Chung Tin Fah
3/3 +
Prof. Dr. Muhammad Rizal Salim
4/4 ~
Natarajan a/l Narayanasamy
#
John Mathew a/l Mathai
1/1
Total number of meetings for 2014
11
2
5
5
11
7
13
7
1
8