Published on BIMB Holdings Berhad (BHB) (http://www.bimbholdings.com)

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Corporate Governance

By upholding the highest standard of corporate governance, we enhance stakeholder value and build consumer trust in line with BIMB Holdings' positioning as a premier Islamic financial services provider. This includes the practice of Islamic principles for the benefit of the society. We are also committed to ensuring that the right executive leadership, strategies and internal controls for risk management are well in place in order to achieve the highest standards of business integrity, ethics and professionalism across the company and its subsidiaries.

Directors
Our Directors oversee the business affairs of the company including its subsidiaries, and are governed by sets of principles to ensure that both the company's assets and interests of shareholders are protected.

⇢ Director and Senior Management Remuneration Framework [1]
⇢ Board Charter [2]
⇢ Directors' Code of Conducts & Ethics [3]

Board Committees

We have three committees focusing on audit, risk and governance including board nomination and compliance.

View More [4]
Policies & Guidelines

We establish the structure and processes to ensure that we are as effective as we are ethical.

View More [5]

Source URL: http://www.bimbholdings.com/about-us/corporate-governance

Links
[1] http://www.bimbholdings.com/sites/default/files/images/directors_and_senior_management_remuneration.pdf
[2] http://www.bimbholdings.com/sites/default/files/bhb_board_charter_0.pdf
[3] http://www.bimbholdings.com/sites/default/files/policy_-_directors_code_of_conduct_ethics.pdf
[4] http://www.bimbholdings.com/about-us/corporate-governance/board-committees
[5] http://www.bimbholdings.com/about-us/corporate-governance/policies-guidelines