2020 UEM Edgenta Annual Report

MEETING ATTENDANCE FOR FINANCIAL YEAR 2020 Members Board Audit Committee Nomination and Remuneration Committee Tan Sri Dr. Azmil Khalid Independent Non-Executive Chairman 14/14 – – Syahrunizam Samsudin Managing Director/Chief Executive Officer (Appointed on 1 July 2020) 7/7 – – Dato’ Mohd Izani Ghani Non-Independent Non-Executive Director 14/14 – 18/18 Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director 13/14 – – Robert Tan Bun Poo *^ Independent Non-Executive Director 14/14 6/6 – Elakumari Kantilal * Non-Independent Non-Executive Director 14/14 6/6 – Dato’ George Stewart LaBrooy Independent Non-Executive Director 14/14 – 14/14 (Appointed on 31 March 2020) Emily Kok Independent Non-Executive Director 13/14 6/6 – Rowina Ghazali Seth Independent Non-Executive Director 14/14 – 18/18 (Redesignated on 31 March 2020) Juniwati Rahmat Hussin Independent Non-Executive Director (Resigned on 31 March 2020) 3/4 – 4/4 (Resigned on 31 March 2020) Dato’ Azmir Merican Managing Director/Chief Executive Officer (Resigned on 21 April 2020) 5/5 – – AC AC AC BOD AC NRC NRC NRC NRC NRC BGRC BGRC BGRC BGRC BTC BTC BTC * Member of the Malaysian Institute of Accountants ^ Member of the Malaysian Institute of Certified Public Accountants UEM EDGENTA BERHAD 122 Governance CORPORATE GOVERNANCE OVERVIEW STATEMENT