KENANGA ANNUAL REPORT 2020

45 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD Tenure Board Composition The Board of KIBB currently comprises the following nine (9) Directors, five (5) of whom are Independent Non-Executive Directors ( “INED” ) and the remaining four (4) are Non-Independent Non-Executive Directors ( “NINED” ): YAM TAN SRI DATO’ SERI SYED ANWAR JAMALULLAIL Chairman, INED DATUK SYED AHMAD ALWEE ALSREE Deputy Chairman, NINED DATO’ RICHARD ALEXANDER JOHN CURTIS NINED LUIGI FORTUNATO GHIRARDELLO NINED ISMAIL HARITH MERICAN NINED LUK WAI HONG, WILLIAM INED JEREMY NASRULHAQ INED NORAZIAN AHMAD TAJUDDIN INED KANAGARAJ LORENZ INED Snapshot of the Board’s Profile Board’s Balance and Composition Gender Diversity Age Group Non-Independent Non-Executive Directors Male Directors Female Director 50-59 Years 33% (3) 56% (5) No. of Directors 0 11% (1) 60-69 Years 70-79 Years 5 4 8 1 Independent Non-Executive Directors Directors’ Nationality Malaysian Directors 5 Australian Director 1 British Director 1 Hong Kong Director 1 Singaporean Director 1 1 2 3 4 5 More than 2 years but less than 5 years 33% More than 5 years but less than 9 years 11% Less than 2 years 11% More than 9 years but less than 15 years 44%