The Board’s 2021 Activities and Priorities The table below shows the key areas of focus and strategic matters considered by the Board which appear as items on the Board’s agenda at the respective meetings throughout the financial year under review. STRATEGY, FINANCIAL AND BUSINESS PERFORMANCE RISK MANAGEMENT & COMPLIANCE Group Risk Appetite Statement Policy 2022 Risk management related policies, credit policies and other significant operational policies which include review of Stress Testing Policy and Authority Limit Policy Review the implementation of Internal Capital Adequacy Assessment Process (ICAAP) Response to BNM Composite Risk Rating 2020 Risk Management and Credit Management Dashboard Compliance related policies which include Group Compliance Policy, Group Compliance Risk Assessment Policy, Group Anti-Bribery Policy, Group Corruption Risk Management Policy and Group AML/CFT Policy Rectification Plan for Shariah Non-Compliance events Area of Focus Strategic Directions, Business Plan and Budget of BIMB for the next five (5) years – 2022 to 2026 Corporate Exercise proposal in relation to the internal reorganisation and the listing of BIMB Corporate scorecards and Key Performance Indicators (KPI) Audited financial statements for the financial year ended 31 December 2020 as well as the quarterly and half yearly unaudited interim financial statements Forecast for the financial year ending 31 December 2021 BIMB’s business performance based on the financial reports presented to the Board Establishment of Dividend Reinvestment Plan post listing Payment of final dividend for shareholder’s approval Re-appointment of external auditors Digitalisation initiatives Proposals for new and review of products and services to ensure BIMB’s offering remains relevant and competitive Outsourcing related proposals and Outsourcing Plan for 2021 The development of Phase 2 of the IT Blue Print INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 163
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