Bank Islam Integrated Annual Report 2020

140 Accountabi l i t y Leader ship Financ ial Statement s CORPORATE GOVERNANCE OVERVIEW STATEMENT 9Ý ĄA ČěĄ ěK{: ĄKřKŚ :ÝÃÃěěKK ӭ9ČĄ:Ӯ Çʍȴƹǉɨ Ɂǹ ÃǉǉɽȈȶǼ ȃǉȢǁ Ȉȶ ѵѳѵѳ ѻ Name Meeting Attendance Ր Existing Members Mohd Yuzaidi Mohd Yusoff ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨӣ:ȃƃȈɨȴƃȶ ѻӣѻ Ѵѳѳ Mohamed Ridza Mohamed Abdulla ÇɁȶӸȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѻӣѻ Ѵѳѳ Noraini Che Dan ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ Ѻӣѻ ѻѻ Mashitah Haji Osman ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ • ¥ ǳƭǳƞƭȦ ȮǒǵƟƭ қ ƟȻȀƞƭȦ ҜҚҜҚ ѵӣѵ Ѵѳѳ 9ČĄ: ÃKKěÇ{ ÝĩĄČ řKĄ {K ÇĩÃ9KĄ Ýy ÝĩĄČ ČĀKÇA ÝÇ K : 9ČĄ: ÃKKěÇ{ ѵѺ ÝĩĄČ ѷѸ ÃÇĩěKČ Ѷ ÝĩĄČ ѵѻ ÃÇĩěKČ ¸¸ KŤČěÇ{ 9ČĄ: ÃKÃ9KĄČ řK :ÝÃĀ¸KA Śě ěK ěěKÇA Ç:K ĄKĂĩĄKÃKÇě ĩÇAKĄ ěK ěKĄÃČ Ýy ĄKyKĄKÇ:K Ýy ÇÝě ¸KČČ ě Ç ѺѸՐ 9Ý ĄA ÇyÝĄÃ ěÝÇ ěK:ÇÝ¸Ý{ť :ÝÃÃěěKKK ӭ9ě:Ӯ Çʍȴƹǉɨ Ɂǹ ÃǉǉɽȈȶǼ ȃǉȢǁ Ȉȶ ѵѳѵѳ Ѻ Name Meeting Attendance Ր Existing Members Mohamed Ridza Mohamed Abdulla ÇɁȶӸȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨӣ:ȃƃȈɨȴƃȶ ѺӣѺ Ѵѳѳ Dato’ Sri Khazali Ahmad ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѺӣѺ Ѵѳѳ Azizan Ahmad Independent ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѺӣѺ Ѵѳѳ Mohd Yuzaidi Mohd Yusoff ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѺӣѺ Ѵѳѳ ěÝě ¸ ÝĩĄČ Ýy 9Ý ĄA ÇA 9Ý ĄA :ÝÃÃěěKK ÃKKěÇ{Č řKĄ {K ÇĩÃ9KĄ Ýy ÝĩĄČ ČĀKÇA ÝÇ K : 9Ý ĄA ÇA 9Ý ĄA :ÝÃÃěěKK ÃKKěÇ{ ѴѸѼ ÝĩĄČ ѵѹ ÃÇĩěKČ ѵ ÝĩĄČ ѵѺ ÃÇĩěKČ 9ě: ÃKKěÇ{ ÝĩĄČ řKĄ {K ÇĩÃ9KĄ Ýy ÝĩĄČ ČĀKÇA ÝÇ K : 9ě: ÃKKěÇ{ ѴѸ ÝĩĄČ ѵѸ ÃÇĩěKČ ѵ ÝĩĄČ Ѵѵ ÃÇĩěKČ ¸¸ KŤČěÇ{ 9ě: ÃKÃ9KĄČ řK :ÝÃĀ¸KA Śě ěK ěěKÇA Ç:K ĄKĂĩĄKÃKÇě ĩÇAKĄ ěK ěKĄÃČ Ýy ĄKyKĄKÇ:K Ýy ÇÝě ¸KČČ ě Ç ѺѸՐ