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GOVERNANCE
75
Bursa Malaysia •
Annual Report 2015
CORPORATE GOVERNANCE
STATEMENT
BOARD OF
DIRECTORS NED
∞
GOVERNANCE COMMITTEES
REGULATORY COMMITTEES
Name
AC**
RMC
NRC
RACC
LC
MPC
APC
Non-Executive and Public Interest Directors
Tan Sri Amirsham A Aziz
18
(Chairman)
7/7
6/6
8/8
6/6
Tun Mohamed Dzaiddin Haji Abdullah
19
(former Chairman)
2/2
-
2/2
2/2
1/1
Datuk Dr. Md Tap Salleh
9/9
6/6
16/16
10/10
11/11
Dato‘ Zuraidah Atan
9/9
5/6
10/10
Dato‘ Eshah Meor Suleiman
9/9
6/6
5/5
10/10
9/10
Independent Non-Executive Directors
Dato‘ Saiful Bahri Zainuddin
8/9
6/6
4/5
16/16^
Datuk Karownakaran @ Karunakaran a/l
Ramasamy
9/9
6/6
5/5
16/16
9/10
5/7
Datuk Chay Wai Leong
9/9
6/6
5/5
5/5
Ghazali Haji Darman
9/9
6/6
5/5
5/5
10/10
Pushpanathan a/l S.A. Kanagarayar
9/9
6/6
5/5
11/12*
10/11
Tan Sri Ong Leong Huat @ Wong Joo Hwa
20
2/3
-
3/3
Non-Independent Executive Director
Datuk Seri Tajuddin Atan (CEO)
9/9
-
Independent individuals with significant and relevant industry experience
Dato’ Thomas Lee Mun Lung
6/7
Dato’ Mohammed Adnan Datuk Shuaib
7/7
Datuk Syed Zaid Syed Jaffar Albar
5/7
Cheah Tek Kuang
6/7
Kuok Wee Kiat
7/7
Ooi Giap Ch’ng
6/7
Wong Chong Wah
10/11
Yon See Ting
10/11
Salwah Abdul Shukor
11/11
Dato’ Sri Abdul Hamidy Abdul Hafiz
10/11
Prof. Dr. Aiman @ Nariman Mohd Sulaiman
9/11
Datuk Mohd Nasir Ahmad
6/11
Dato’ Feizal Mustapha
9/11
Lee Kha Loon
10/11
Khoo Guan Huat
8/10
Dato’ Abdul Shukor Ahmad
8/10
Azura Azman
9/10
Dato’ Dr. Zaha Rina Zahari
9/10
Azila Abdul Aziz
5/10
Datuk Noripah Kamso
5/5 ~
Dato’ Wan Asmadi Wan Ahmad
10/10
Dr. Chung Tin Fah
10/10
Rashid Ismail
4/4+
Total number of meetings for 2015
9
6
5
5
16
10
11
10
7
18 Appointed as Public Interest Director (“PID”) and Chairman of the Board of Bursa Malaysia with effect from 1 March 2015, and took Chairmanship of the RACC and Appeals Committee (“APC”) with effect
from 1 March 2015
19 His term of appointment as PID and Chairman of the Board of Bursa Malaysia expired on 28 February 2015, and accordingly, he also ceased to be Chairman of the NRC, RACC and APC with effect from
1 March 2015
20 Retired as Independent Non-Executive Director at the close of the 38
th
AGM held on 31 March 2015