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BOARD COMMITTEES
The Board has established the Board Credit Committee
(BCC), Board Audit Committee (BAC), Board Risk
Committee (BRC), Remuneration Committee (RC)
and Nomination Committee (NC) to assist the Board
in discharging its duties and responsibilities. This
delegation ensures that adequate time is devoted by
the Board members to the independent oversight of
key controls. All five (5) Board Committees are chaired
by Independent Non-Executive Directors, who are
responsible for the effective operation of the Board
Committees and the fulfilment of their duties, as clearly
outlined in the Terms of References approved by the
Board.
The Board Committees report to the Board on their
deliberations, findings and recommendations. The
Chairmen of the Board Committees will report to
the Board on matters dealt with at their respective
Committee Meetings. Minutes of the Board Committees
are also presented at the Board meeting for further
discussion and direction. The Board accepts that while
these Committees have the authority to deliberate
on matters delegated to them, all decisions and/
or recommendations made by these Committees
are brought to the attention of the Board, who is
collectively responsible for the Bank’s business,
strategy, risk management, operational and financial
performance and success.
Further details of the Board Committees are set
out below:-
Board Credit Committee
1. Objective
Primarily responsible to perform supervisory and
oversight role of credit approval and to ensure
adequate credit consideration processes including
risk management are in place.
2. Composition
Based on the Terms of Reference of the BCC, the
meeting is to be held at least twice a month. During
the financial year ended 31 December 2013, the
Board Credit Committee met 25 times. Details of
members of the Committee and attendance of each
member for year 2013 are as follows:-
* Reflects the number of meetings attended during the time
the Director held office
NO. NAME OF DIRECTOR
NO. OF
MEETING
ATTENDED *
1
Datuk Mohd Hashim bin Hassan 25/25
(Chairman)
2
Zakaria bin Ismail
25/25
3
Dato’ Rosli bin Mohamed Nor
25/25
4
Dato’ Dr. Mohd Isa Hussain
21/25
5
Nik Najib bin Husain
24/25
6
Dato’ Agil Natt
21/25
7
Ismail bin Mahbob
23/25
8
Wong Seng Foo
19/25
9
Dato’ Adissadikin bin Ali
23/25
EXIM Bank Annual Report 2013
053