Bursa Malaysia Annual Report 2015

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FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
26 Bursa Malaysia • Annual Report 2015
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Save as disclosed, the above Directors have no family relationship with any Director and/or major shareholder of Bursa Malaysia, have no conflict of interest with Bursa Malaysia and have not been convicted
of any offence within the past 10 years.
Save for the Chief Executive Officer and Executive Director, all the Non-Executive Directors satisfy the criteria of an independent director as defined under Bursa Malaysia Securities Berhad Main Market
Listing Requirements, which include being independent of management, free from any business or other relationship which could interfere with the exercise of independent judgement, objectivity or the
ability to act in the best interests of the Company, and also being independent of its major shareholders.
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