Attendance of individual Directors at Board and Board Committee meetings during the year under review are as follows: Directors Board AC RC NRC SC BTPC Non-Independent Non-Executive Chairman Lieutenant General Datuk Ahmad Norihan Jalal (R)1 Nil Independent Non-Executive Directors Tan Sri Dato’ Wira Aziah Ali 14/14 8/8 5/5 6/6 6/6 2/2 (Dr.) Salihin Abang 14/14 8/8 5/5 5/56 6/6 Dato’ Haji Ismail Haji Lasim2 1/1 1/1 Dato’ Indera Haji Mustaffar Kamal Haji Ab Hamid2 1/1 1/1 Dato’ Dr. Haji Din Adam2 1/1 Datuk Haji Abdul Ghani Abdul Rashid2 1/1 0/0 Mohd Azahar Ibrahim2 1/1 1/1 Datuk Muhar Hussain3 4/7 Non-Independent Non-Executive Directors Maj. Gen. Dato’ Seri Haji Khairuddin Haji Abu Bakar (R) J.P.4 11/14 8/8 5/5 6/6 6/6 2/2 Izaddeen Daud 8/14 Lieutenant General Datuk Azizan Md Delin (R)5 9/9 Mohammad Ashraf Md. Radzi1 Nil Non-Independent Executive Director Fahmy Ismail 14/14 Board/Board Committee Chairman Member Note: 1 Appointed with effect from (w.e.f.) 1 May 2024. 2 Resigned w.e.f. 31 January 2023. 3 Appointed w.e.f. 23 August 2023. 4 Deceased on 7 February 2024. 5 Appointed w.e.f. 20 April 2023. 6 Appointed as Chairman of Nominating and Remuneration Committee (NRC) w.e.f. 10 February 2023. Integrated Report 2023 103
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