Page 113 - KWAP_Integrated-Report_2023

ENRICHING PERFORMANCE AND COMMITMENTS ENRICHING ACCOUNTABILITY AND INTEGRITY ENRICHING RESILIENCE AND SUSTAINABLE GROWTH OTHER INFORMATION

Board
Board Nomination
Board members in office Board Risk and and Board
during the financial year ended Board Audit Integrity Compliance Remuneration Procurement
31 December 2023 Board Committee Committee Committee Committee Committee
Dato’ Maznah binti Abdul Jalil 10/11 4/4 1/1 5/5 4/4 5/5
(Appointed on 1 March 2023)
Encik Abdul Rahman bin Haji 12/12 4/4 5/6 6/6
Mohd Nordin

Datuk Hajah Nik Amlizan 10/12
Mohamed
No meeting
Datuk Seri Asri bin Hamidon @ was held
Hamidin in 2023
Chairman up to his
(Resigned on 4 January 2023)
resignation.

Dato’ Mohd Shaiful bin Ibrahim
Board (Resigned on 15 December 2023) 11/12 3/3
Board Nomination
Board members in office Board Risk and and Board Datuk Dr. Yacob bin Mustafa 6/6 3/5 2/2
during the financial year ended Board Audit Integrity Compliance Remuneration Procurement (Retired on 2 August 2023)
31 December 2023 Board Committee Committee Committee Committee Committee Datuk Siti Zainab binti Omar 4/4 1/2 1/1 3/3
Datuk Johan Mahmood Merican (Retired on 30 May 2023)
Chairman 7/11 Dato’ Anis Rizana binti Mohd
(Appointed on 27 February 2023) Zainudin @ Mohd Zainuddin 6/7 3/5 3/4 5/5
Datuk Dr. Shahrazat binti Haji (Resigned on 25 September 2023)
Ahmad 1/4 0/1 1/1 Dato’ Sri Sharifah Sofianny binti
(Appointed on 11 October 2023) Syed Hussain 1/1 1/1 1/1 1/1 1/1
Datuk Ahmad Terrirudin bin Mohd (Term ended on 28 February 2023)
Salleh 2/4 1/1 1/1 0/1
(Appointed on 16 October 2023)
Puan Nor Yati binti Ahmad 2/2 1/1 1/1
(Appointed on 6 November 2023)
Encik Adnan Zaylani bin Mohamad 7/12 6/6 4/6 5/6
Zahid
Dato’ Azmi bin Abdullah 12/12 6/6 1/1 6/6 6/6
YM Raja Teh Maimunah binti Raja 9/12 2/4 4/6 6/6
Abdul Aziz

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