The BEE covered the following scope: Board Structure Board Operations and Interaction Board Communication Board Roles and Responsibilities Board Committees’ Function Contribution to Interaction Quality of Input Understanding of Role Independent Directors’ Role Role of the Chairman of the Board and Board Committees Probity Personal Integrity Financial Integrity and Reputation Time and Commitment Areas of Assessment PART 1: Overall Assessment PART 2: Peers’ Assessment SUBJECT MATTER ASSESSOR KEY SCOPE Assessment on Board & Board Committees By all Board members & Management • Board Structure • Board Operations and Interaction • Board Communication • Board Roles and Responsibilities • Board Committees’ Function Assessment on Director Self/Peer Evaluation By all Board members & Management • Contribution to Interaction • Quality of Input • Understanding of Role • Independent Directors’ Role • Role of the Chairman of the Board and Board Committees • Probity • Personal Integrity • Financial Integrity and Reputation • Time and Commitment Overall, the result of the BEE was positive indicating that the Board, Board Committees and individual Directors were effective in discharging their duties. 216 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Corporate Governance Overview Statement
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