Bank Islam Integrated Annual Report 2020

138 Accountabi l i t y Leader ship Financ ial Statement s CORPORATE GOVERNANCE OVERVIEW STATEMENT 9Ý ĄA ĩAě ծ KŤ ÃÇ ěÝÇ :ÝÃÃěěKK ӭ9 K:Ӯ Çʍȴƹǉɨ Ɂǹ ÃǉǉɽȈȶǼ ȃǉȢǁ Ȉȶ ѵѳѵѳ Ѻ Name Meeting Attendance Ր Existing Members Noraini Che Dan ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨӣ:ȃƃȈɨȴƃȶ ѺӣѺ Ѵѳѳ Zahari @ Mohd Zin Idris ÇɁȶӸȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѺӣѺ Ѵѳѳ Mohamed Ridza Mohamed Abdulla ÇɁȶӸȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѺӣѺ Ѵѳѳ Dato’ Sri Khazali Ahmad ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѺӣѺ Ѵѳѳ Mohd Yuzaidi Mohd Yusoff ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ • / ǳƭǳƞƭȦ ȮǒǵƟƭ ҟ rƃȦƟǍ ҜҚҜҚ ѹӣѹ Ѵѳѳ Former Member Datuk Zamani Abdul Ghani ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ • ¥ƭȻǒȦƭƦ ɛӾƭӾǅӾ қ rƃȦƟǍ ҜҚҜҚ ѴӣѴ Ѵѳѳ 9 K: ÃKKěÇ{ ÝĩĄČ řKĄ {K ÇĩÃ9KĄ Ýy ÝĩĄČ ČĀKÇA ÝÇ K : 9 K: ÃKKěÇ{ ѵѴ ÝĩĄČ Ѵѹ ÃÇĩěKČ Ѷ ÝĩĄČ ѵ ÃÇĩěKČ ¸¸ KŤČěÇ{ 9 K: ÃKÃ9KĄČ řK :ÝÃĀ¸KA Śě ěK ěěKÇA Ç:K ĄKĂĩĄKÃKÇě Č ČěĀĩ¸ ěKA Ç ěK 9ÇÃ :{ ĀÝ¸:ť Ýy ÇÝě ¸KČČ ě Ç ѺѸՐ 9Ý ĄA ĄČ¶ :ÝÃÃěěKK ӭ9Ą:Ӯ Çʍȴƹǉɨ Ɂǹ ÃǉǉɽȈȶǼ ȃǉȢǁ Ȉȶ ѵѳѵѳ Ѵѳ Name Meeting Attendance Ր Existing Members Azizan Ahmad ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨӣ:ȃƃȈɨȴƃȶ ѴѳӣѴѳ Ѵѳѳ Zahari @ Mohd Zin Idris ÇɁȶӸȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѴѳӣѴѳ Ѵѳѳ Noraini Che Dan ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѼӣѴѳ Ѽѳ Mohd Yuzaidi Mohd Yusoff ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѴѳӣѴѳ Ѵѳѳ Mashitah Haji Osman ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ • ¥ ǳƭǳƞƭȦ ȮǒǵƟƭ қ ƟȻȀƞƭȦ ҜҚҜҚ ѶӣѶ Ѵѳѳ Former Member Datuk Zamani Abdul Ghani ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ • ¥ƭȻǒȦƭƦ ɛӾƭӾǅӾ қ rƃȦƟǍ ҜҚҜҚ ѵӣѵ Ѵѳѳ 9Ą: ÃKKěÇ{ ÝĩĄČ řKĄ {K ÇĩÃ9KĄ Ýy ÝĩĄČ ČĀKÇA ÝÇ K : 9Ą: ÃKKěÇ{ Ѷѻ ÝĩĄČ ѴѸ ÃÇĩěKČ Ѷ ÝĩĄČ Ѹѳ ÃÇĩěKČ ¸¸ KŤČěÇ{ 9Ą: ÃKÃ9KĄČ řK :ÝÃĀ¸KA Śě ěK ěěKÇA Ç:K ĄKĂĩĄKÃKÇě Č ČěĀĩ¸ ěKA Ç ěK 9ÇÃ :{ ĀÝ¸:ť Ýy ÇÝě ¸KČČ ě Ç ѺѸՐ