78 Kenanga Investment Bank Berhad Annual Report 2021 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD Corporate Governance Overview Statement The Board of Di rectors ( “Board” ) regards corporate governance as vi tal to the success of the business of Kenanga Investment Bank Berhad ( “KIBB” or “the Company” ) and is unreservedly commi t ted to applying the pr inciples necessary to ensure that the pr inciples of good governance are pract ised in al l of i ts business deal ings and operat ions. The Board understands that the responsibility for good corporate governance rests with it. Therefore, the Board strives to adopt the principles and best practices of corporate governance and ensures that KIBB and Its Subsidiaries (“KIBB Group” or “Kenanga Group”) complies with the various guidelines issued by Bank Negara Malaysia (“BNM”), Bursa Malaysia Securities Berhad (“Bursa Securities”) and the Securities Commission Malaysia (“SC”). The Board is also committed to continuously undertake the appropriate actions to embed the principles and recommendations of the revised Malaysian Code on Corporate Governance (“MCCG”) issued by the SC on 28 April 2021, into the Company’s existing policies and procedures. STAKEHOLDERS BOARD OF DIRECTORS GROUP MANAGING DIRECTOR GROUP EXECUTIVE COMMITTEE Group Company Secretary Audit Committee Group Chief Internal Auditor Group Governance, Nomination & Compensation Committee Group Board Risk Committee Group Board Digital Innovation & Technology Committee Employees’ Share Scheme Committee Shariah Committee CORPORATE GOVERNANCE FRAMEWORK MANAGEMENT COMMITTEES Group Credit Committee Group Outsourcing & Procurement Committee Group Risk Committee Group Digital Innovation Technology Committee Group Sustainability Management Committee Group Operational Risk Committee Group Business Continuity Management Committee Group Disciplinary Committee Staff Outreach Committee Corporate Finance Senior Officer Committee Group Talent Committee Building Committee Group Products Committee
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