Page 75 - EXIM-Bank_Annual-Report-2023

Management Discussion and Analysis Ensuring Sustainability Commitment to Lead Upholding Accountability Financial Statements 73

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 2023 are as follows:
Number of Meetings

Board Meetings BCC BRC NRC BAC BTC
Name of Directors Held Attended Held Attended Held Attended Held Attended Held Attended Held Attended
Datuk Bahria Mohd 13 13 17 15 3 3 12 12 - - 4 4
Tamil (DBMT) 9
% of attendance 100% 88% 100% 100% - 100%
Dato’ Sandra Wong 13 12 - - 13 13 10 9 9 9 - -
Lee Yun (DSW) 10

% of attendance 92% - 100% 90% 100% -
Raymond Fam Chye 12 12 14 14 10 10 - - 8 8 3 3
Soon (RFCS) 11
% of attendance 100% 100% 100% - 100% 100%
Dr. Mastura Abdul 8 7 - - - - - - 5 5 - -
Karim (DMAK) 12
% of attendance 88% - - - 100% 100%

Number of Meetings
Directors who have Board Meetings BCC BRC NRC BAC BTC
ceased/resigned since
the last report Held Attended Held Attended Held Attended Held Attended Held Attended Held Attended
Dato’ Dr. Amiruddin 5 5 8 8 - - - - 3 2 - -
Muhamed (DDA)
Datuk Dr. Syed 6 6 10 10 7 7 7 7 4 4 1 1
Muhamad Syed Abdul
Kadir (DSM)
Dato’ Azman Mahmud 11 11 - - - - - - - - - -
(DAM)
Pauline Teh Abdullah 13 12 17 17 13 13 12 12 - - 4 4
(PTA)

9 DBMT ceased to be a member of BRC effective from 30 March 2023.
9 DSW appointed as an NRC member effective from 30 March 2023.
10 RFCS appointed as BTC Chairman, BRC, BCC & BAC member and Interim Chairman BCC effective from 27 February 2023 and 15 July 2023, respectively.
11 DMAK appointed as a BAC member with effective from 27 June 2023.