BOARD OF DIRECTORS TAN SRI DATO’ SRI HAJI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR Executive Chairman TAN SRI ACRYL SANI BIN HAJI ABDULLAH SANI Independent Non-Executive Director and Deputy Chairman DATUK JOHAR BIN CHE MAT Senior Independent Non-Executive Director DATO’ ROBERT FISHER Independent Non-Executive Director TUN NOOR SHAHYA BT TUN ABDUL RAZAK Independent Non-Executive Director CHANDRAMOHAN SUBRAMANIAM Independent Non-Executive Director TRANSITION AND TRANSFORMATION COMMITTEE Zalina binti Shaher Chairman Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Tan Sri Acryl Sani bin Haji Abdullah Sani Tun Noor Shahya bt Tun Abdul Razak Mohd Isa bin Ismail COMPANY SECRETARY Chin Wai Yi SSM PC No. 202008004409/ MAICSA 7069783 AUDIT COMMITTEE Tun Noor Shahya bt Tun Abdul Razak Chairman Datuk Johar bin Che Mat Tan Sri Acryl Sani bin Haji Abdullah Sani NOMINATION AND REMUNERATION COMMITTEE Datuk Johar bin Che Mat Chairman Dato’ Robert Fisher Zalina binti Shaher BOARD PROCUREMENT AND TENDER COMMITTEE Zalina binti Shaher Chairman Datuk Johar bin Che Mat Tun Noor Shahya bt Tun Abdul Razak EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE Datuk Johar bin Che Mat Chairman Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Azhar bin Othman RISK, GOVERNANCE AND SUSTAINABILITY COMMITTEE Dato’ Robert Fisher Chairman Tun Noor Shahya bt Tun Abdul Razak Tan Sri Acryl Sani bin Haji Abdullah Sani WHISTLEBLOWING COMMITTEE Tun Noor Shahya bt Tun Abdul Razak Chairman Datuk Johar bin Che Mat Tan Sri Acryl Sani bin Haji Abdullah Sani Leadership DAGANG NeXCHANGE BERHAD 90 CORPORATE INFORMATION
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