Monday, 18 November 2019,   20 Rabiulawal 1441H
Home About BSN > Corporate Profile > Board of Directors


BSN Board of Directors

 

 

razali_BOD.jpg Selamat_Sirat_BOD_UAT.jpg
Encik Razali Othman
Deputy Chairman / Member
Tuan Haji Selamat Haji Sirat
Member
Dato' Mohd. Rizal Mohd Jaafar
Member
 
Datin_Zaimah_BOD.jpg Datin_Zaimah_BOD.jpg
Datin Zaimah Zakaria
Member

Encik Ahmad Lutfi Abdull Mutalip @ Talib
Member

Dato' Haji Amirudin Haji Abdul Halim
Member
 
   
Datuk Yunos Abd Ghani
Chief Executive / Member

 

 
 

 


Corporate Governance


Corporate Governance is an important element and receives the attention of BSN Stakeholders. The Bank is committed on efforts to adhere to corporate governance practices that will lead to a more propitious future. A strong corporate governance foundation will ensure that BSN becomes a solid financial institution with continued support from all its stakeholders.


In line with ‘GP4’ (BNM Guidelines on Corporate Governance Standards of Directorship for Developmental Financial Institutions), BSN’s Board of Directors has formed four board committees. In carrying out supervisory tasks, the committees have held meetings where almost all the committees have had more meetings than the fixed standard.

 


Board Audit & Examination Committee

Members Requirement
1. Tuan Haji Selamat Haji Sirat (Chairman) At least once every 3 months 
2.  Datin Zaimah Zakaria  
3.  Dato' Amirudin Abdul Halim
4.  Dato' Mohd Rizal Mohd Jaafar


Board Risk Management Committee

Members Requirement
1.  Dato' Amirudin Abdul Halim (Chairman) At least once every 2 months 
2.  Tuan Haji Selamat Hj Sirat
3.  Datin Zaimah Zakaria
4.  Dato' Mohd Rizal Mohd Jaafar


Nomination & Remuneration Committee

Members Requirement
1.  Dato' Mohd Rizal Mohd Jaafar (Chairman) As and when required 
2.  Tuan Haji Selamat Haji Sirat 
3.  Datin Zaimah Zakaria
4.  Dato' Amirudin Abdul Halim


Tender Board

Members Requirement
1.  Datin Zaimah Zakaria (Chairman) As and when required
2. Tuan Haji Selamat Haji Sirat
3. Dato' Amirudin Abdul Halim
4. Encik Ahmad Lutfi Abdull Mutalip @ Talib
5. Datuk Yunos Abd Ghani