Page 63 - EXIM_AR2021

ANNUAL REPORT 2021 61

Remuneration functions: (c) Not be decided by the exercise of sole discretion of
any one individual or restricted group of individuals.
(i) Recommend to the Board the remuneration framework
and structure for the Board, SC, P/CEO and Senior (d) Be sufficiently competitive to attract, nurture and
Management and ensure that the agreed framework and retain high quality talents in order to deliver the
structure are in line with MOF’s directive. Bank’s mandate.

(ii) Recommend remuneration packages of the Board, Board (iii) Recommend to the Board with regards to the staff annual
Committee members, SC members, P/CEO and Senior bonus and other performance related rewards and annual
Management to reflect the level of expertise, commitment increment.
and responsibilities. The remuneration packages should:
Other:
(a) Be based on an objective consideration and approved
by the Board. (i) Deliberate on Senior Management’s industrial relation
matters.
(b) Take due consideration on the assessments of
the effectiveness and contribution of the Director, The NRC held sixteen (16) meetings during the financial
SC Members, P/CEO and Senior Management. year 31 December 2021. Members of the NRC and details
of the meeting attended by the members are stated on
page 61 of this Annual Report.

Board and Board Committees Attendance

Details of attendance of each Director at the Board and respective Board Committees meetings during the financial year ended
31 December 2021 are as follows:

Number of Meetings
Name of Directors Board Meetings BCC BRC NRC BAC
Held Attended Held Attended Held Attended Held Attended Held Attended
Directors
Dato’ Azman Mahmud (DAM) 1 7 7 - - - - - - - -

% of attendance 100% n/a n/a n/a n/a
Datuk Dr. Syed Muhamad Syed 27 26 - - 3 3 16 16 13 13
Abdul Kadir (DSM) 2

% of attendance 96% n/a 100% 100% 100%
Datuk Bahria Mohd Tamil (DBMT) 27 27 - - 12 12 16 16 - -
% of attendance 100% n/a 100% 100% n/a
Dato’ Dr. Amiruddin Muhamed (DDA) 27 24 22 21 - - - - 13 12

% of attendance 88% 95% n/a n/a 92%
Dato’ Sandra Wong Lee Yun (DSW) 3 27 27 22 22 - - 4 4 13 13
% of attendance 100% 100% n/a 100% 100%
Mr Wong Yoke Nyen (WYN) 27 26 22 22 12 12 - - - -
% of attendance 96% 100% 100% n/a n/a