Page 157 - Bank Muamalat_AR24

ANNUAL REPORT 2024 1 2 3 4 5 6 Governance 7 8 155

BOARD COMMITTEES

BOARD AUDIT COMMITTEE BOARD VETO COMMITTEE

Chairman Chairman
Roshidah Abdullah Mohd Razlan Mohamed
Members Members
• Johari Abdul Muid • Johari Abdul Muid
• Md Khairuddin Hj Arshad • Tan Sri Che Khalib Mohamad Noh
• Ainol Roznain Yaacob • Md Khairuddin Hj Arshad

BOARD RISK AND COMPLIANCE COMMITTEE BOARD TECHNOLOGY COMMITTEE

Chairman Chairman
Md Khairuddin Hj Arshad Dato’ Ibrahim Taib

Members Members
• Johari Abdul Muid • Johari Abdul Muid
• Dato’ Ibrahim Taib • Puan Roshidah Abdullah
• Mohd Razlan Mohamed

BOARD NOMINATION AND
REMUNERATION COMMITTEE

Chairman
Johari Abdul Muid
Members
• Tan Sri Che Khalib Mohamad Noh
• Ainol Roznain Yaacob
• Mohd Razlan Mohamed
• Roshidah Abdullah