Page 76 - Exim iar24_Ebook

EXIM BANK MALAYSIA
74

STATEMENT ON
CORPORATE GOVERNANCE

During the financial year, induction programs for new directors, namely Dato’ Charon Wardini Mokhzani, Encik Abdul Aziz Abu
Bakar and Encik Jeremy Lee Eng Huat were conducted on 5 February 2024, 23 May 2024 and 6 August 2024, respectively at
the Bank’s premises. All the Directors have completed the mandatory programmes except for Encik Abdul Aziz Abu Bakar and
Encik Jeremy Lee Eng Huat. They will attend and complete FIDE Core Programme in 2025 as registration for 2024 has closed.

Other than the mandatory programme, the Directors have also attended various training programmes, conferences, seminars,
briefings and/or workshops on subject matters relevant to their duties and responsibilities to further enhance their skills and
knowledge as well as to keep abreast with the latest developments in the industry and changes in the new statutory and regulatory
requirements. The list of training programmes attended by the Directors is as follows:

Training Focus List of Conferences/Seminars and Training Programmes
Corporate Governance • Governance & Compliance Mastery: AMLA, Conflict of Interest, and Integrity for EXIM Bank’s
Leaders
• DFI Green Finance Workshop in collaboration with World Bank – DFI in Action: Strategies for
Closing Finance Gaps for Climate Resilience and Sustainability
• Board Masterclass on Corporate Governance Policy Document: Driving High Board Performance
• Tomorrow’s Challenges in Insurance Board Governance, Best Practices and Compliance
Leadership • BNM’s Engagement Session with Chairperson and CEOs of Banking Institutions and
Associations in conjunction with the release of AR 2023, EMR 2023 and FSR 2H 2023
• FIDE Forum: Directors Masterclass Series – What Directors Must Know: Recent Development
in Climate Science
• BNM FIDE Forum: Responsibility Mapping Engagement with Directors of Financial Institutions
• Engagement Session with FIDE Forum Members on BNM Annual Report 2023, Economic and
Monetary Review 2023 and Financial Stability Review 2H 2023
• The Sasana Symposium 2024
• Board and Shariah Engagement: Briefing on NPL and Basel 3
• Distinguished Board Leadership Series 2024: Digital Transformation of the World’s Best Bank
• Masterclass I: Boardroom Climate Essentials
• 11 Annual 2024 Asia Summit
th
• KWAP Inspire Conference
• Bespoke Workshop: A Delicate Balance – Board and Management Relationship
Finance • Corruption Free Pledge (CFP) and the launch of EXIM Organisational Anti-Corruption Plan
(OACP) & Certification ISO 37001: 2016 Anti-Bribery Management System (ABMS) Ceremony
• Breakfast Talk: Leveraging AI in the Fight Against Financial Crime
• 3rd Malaysian Banking Conference 2024
• Preventing Fraud: The Board’s Roles and Responsibilities
• Economic Outlook & Post-Budget 2025 Forum
• Sustainability Task Force on Nature Related Financial Disclosures
• Bengkel Ekonometrik Bersama World Bank
• Transformative Insight into Islamic Finance Practices
• Seminar on IFRS S1 and S2: Are We Ready?