[EDGENTA] Member of Risk Committee APPOINTMENT - ROWINA GHAZALI SETH on 31-Dec-2019

Announcement Date
31-Dec-2019
Risk Committee Information:
Date of Change
01-Jan-2020
Type of Change
APPOINTMENT
Designation
Member of Risk Committee
Directorate
Independent and Non Executive
Age
58
Gender
Female
Nationality
Malaysia
Composition
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)
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