71 KENANGA INVESTMENT BANK BERHAD Annual Report 2022 The Board’s composition complies with the minimum one-third (1/3) 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. SNAPSHOT OF THE BOARD’S PROFILE Board Balance and Composition Directors’ Nationality Gender Diversity on Board 2 Female (25%) 6 Male (75%) Number of Directors under Different Age Group 5 4 3 2 1 50 to 59 years old 70 to 79 years old 60 to 69 years old (50.0%) (25.0%) (25.0%) Number of Directors under Different Tenure (as at 31 March 2023) 3 2 1 Less than Two (2) years More than Five (5) years but Less than Nine (9) years More than Two (2) years but Less than Five (5) years (12.5%) (25.0%) (25.0%) More than Nine (9) years but Less than Fifteen (15) years (37.5%) Number of Independent Directors under Different Tenure (as at 31 March 2023) 3 2 1 Less than Two (2) years More than Five (5) years but Less than Nine (9) years More than Two (2) years but Less than Five (5) years (20.0%) (20.0%) (60.0%) Commercial & Marketing Digital & Technology Finance, Securities & Banking Skills and Experience 150.0% 100.0% 50.0% (100.0%) (25.0%) (25.0%) (62.5%) Risk & Governance Accounting & Audit Management & Leadership 1 Hong Kong 7 Malaysian Independent Directors : Non-Independent Directors CORPORATE GOVERNANCE OVERVIEW STATEMENT (12.5%) (25.0%)
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