83 How We Are Governed Financial Statements Shareholders’ Information Additional Information SNAPSHOT OF THE BOARD’S PROFILE Directors’ Nationality 7 Male Directors 87.5% 1 Female Directors 12.5% The Board’s composition complies with the minimum one-third requirement of Independent Directors as stipulated in the Main Market Listing Requirements (“MMLR”) of Bursa Securities and the majority of Independent Directors requirement stipulated in BNM’s Policy Document on Corporate Governance. Board Balance and Composition Ratio of Independent Directors: Non-Independent Directors Gender Diversity on Board Number of Directors under Different Age Group 5 0 1 2 3 4 25.0% 25.0% 50.0% 70 to 79 years old 60 to 69 years old 50 to 59 years old Age Group of Directors as at 31 March 2022 Number of Independent Directors under Different Tenure Skills and Experience Commercial & Marketing DIgital & Technology Risk & Governance Accounting & Audit Finance, Securities & Banking Management & Leadership More than Five (5) years but less than Nine (9) years More than Two (2) years but less than Five (5) years Less than Two (2) years 4 0 1 2 3 Tenure of Independent Directors as at 31 March 2022 150% 100% 50% 0% 12.5% 12.5% 12.5% 25% 75% 100% 6 Malaysian 1 Australian 1 Hong Konger 20.0% 20.0% 60.0% Number of Directors under Different Tenure More than Nine (9) years but less than Fifteen (15) years More than Five (5) years but less than Nine (9) years More than Two (2) years but less than Five (5) years Less than Two (2) years 4 0 1 2 3 Tenure of Directors as at 31 March 2022 25.0% 37.5% 25.0% 12.5%
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