85 How We Are Governed Financial Statements Shareholders’ Information Additional Information Audit Committee (“AC”) Number of Meetings Name of Director Held(1) Attended Percentage (%) Jeremy Nasrulhaq (Chairman) 7 100.0% Luk Wai Hong, William 7 85.7% Ismail Harith Merican(3) 6 100.0% Kanagaraj Lorenz 7 100.0% Note (1) Reflects the number of meetings held during the time the Director held office. (2) Total number of meetings held was inclusive of one (1) joint meeting between the AC and GBRC which was held on 27 July 2021. (3) Ceased to be a member of the AC on 29 July 2021. (4) Attended all the six (6) meetings held up to 28 July 2021. Group Governance, Nomination & Compensation Committee (“GNC”) Number of Meetings Name of Director Held(1) Attended Percentage (%) Norazian Ahmad Tajuddin (Chairman) 7 100.0% Tan Sri Dato’ Seri Syed Anwar Jamalullail(2) 5 100.0% Luk Wai Hong, William 7 100.0% Jeremy Nasrulhaq 7 100.0% Datuk Syed Ahmad Alwee Alsree(3) 4 75.0% 7 6 7 7 7 7 Number of Meetings Name of Director Held(1) Attended Percentage (%) Luigi Fortunato Ghirardello 7 100.0% Ismail Harith Merican(4) 2 100.0% Note (1) Reflects the number of meetings held during the time the Director held office. (2) Ceased to be a member of the GNC on 29 July 2021. (3) Resigned from the Board of KIBB and ceased to be a member of the GNC on 11 June 2021. (4) Appointed as a member of the GNC on 29 July 2021. Group Board Risk Committee (“GBRC”) Number of Meetings Name of Director Held(1) Attended Percentage (%) Luk Wai Hong, William (Chairman) 7 100.0% Luigi Fortunato Ghirardello 7 100.0% Norazian Ahmad Tajuddin 7 100.0% Kanagaraj Lorenz 7 100.0% Dato' Richard Alexander John Curtis(3) 3 66.7% Note (1) Reflects the number of meetings held during the time the Director held office. (2) Total number of meetings held was inclusive of one (1) joint meeting between the AC and GBRC which was held on 27 July 2021. (3) Resigned from the Board of KIBB and ceased to be a member of the GBRC on 11 June 2021. 6(4) 5 7 7 7 7 7 2 2 3
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