Monday, 17 December 2018,   07 Rabiulakhir 1440H
Home About BSN > Corporate Profile > Board of Directors


BSN Board of Directors

 

 

   
  Tan Sri Abu Bakar Haji Abdullah
Chairman
 
 
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Datuk Yunos Abd Ghani
Chief Executive / Member
Tuan Haji Kamari Zaman Juhari
Member
Datuk Fazlur Rahman Ebrahim
Member
 
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Tuan Haji Selamat Haji Sirat
Member

Professor Dr. Rozainun Hj Ab Aziz
Member

Datin Zaimah Zakaria 
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.  Datuk Fazlur Rahman Ebrahim
3.  Tuan Haji Kamari Zaman Juhari
4.  Professor Dr. Rozainun Hj Ab Aziz  
5.  Datin Zaimah Zakaria 


Board Risk Management Committee

Members Requirement
1.  Datuk Fazlur Rahman Ebrahim (Chairman)  At least once every 2 months 
2.  Tuan Haji Kamari Zaman Juhari 
3.  Tuan Haji Selamat Haji Sirat  
4.  Professor Dr. Rozainun Hj Ab Aziz  
5.  Datin Zaimah Zakaria


Nomination & Remuneration Committee

Members Requirement
1.  Tuan Haji Kamari Zaman Juhari (Chairman) As and when required 
2.  Datuk Fazlur Rahman Ebrahim
3.  Tuan Haji Selamat Haji Sirat 
4.  Professor Dr. Rozainun Hj Ab Aziz


Tender Board

Members Requirement
1.  Datin Zaimah Zakaria (Chairman) As and when required
2.  Datuk Ahmad Badri Mohd Zahir
3.  Datuk Yunos Abd Ghani
4. Tuan Haji Kamari Zaman Juhari
5. Tuan Haji Selamat Haji Sirat
6. Professor Dr. Rozainun Hj Ab Aziz


Board Investment Committee

Members Requirement
1.  Datuk Ahmad Badri Mohd Zahir (Chairman) Monthly
2.  Datuk Yunos Abd Ghani
3.  Tuan Haji Kamari Zaman Juhari
4.  Tuan Haji Selamat Haji Sirat
5.  Professor Dr. Rozainun Hj Ab Aziz
6.  Datin Zaimah Zakaria