The Board Governance and Risk Committee comprises the following:- 1. Dato' George Stewart LaBrooy (Chairman, Independent Non-Executive Director) 2. Tan Sri Dr. Azmil Khalili bin Dato' Khalid (Member, Independent Non-Executive Director) 3. Dato' Noorazman bin Abd Aziz (Member, Non-Independent Non-Executive Director) 4. Pn. Rowina Ghazali Seth (Member, Independent Non-Executive Director)