Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 185 MOHD ASRUL AB RAHIM NURUL IMAN MOHD ZAMAN Non-Independent Non-Executive Director Independent Non-Executive Director Non-Independent Non-Executive Director Independent Non-Executive Director Chairman/Chairperson Member Legend AC Audit Committee NRC Nomination and Remuneration Committee BTC Board Tender Committee BGRC Board Governance and Risk Committee AC BIC BIC Board Investment Committee BOARD OF DIRECTORS DATO’ DR. OMAR ABD HAMID BTC BTC AC SIMON KUA CHOO KAI AC BIC BGRC
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