Sunday, 19 May 2019,   14 Ramadan 1440H
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BSN Board of Directors

 

 

razali_BOD.jpg Selamat_Sirat_BOD_UAT.jpg Prof_Rozainun_BOD_latest.jpg
Encik Razali Othman
Deputy Chairman / Member
Tuan Haji Selamat Haji Sirat
Member
Professor Dr. Rozainun Hj Ab Aziz
Member
 
Datin_Zaimah_BOD.jpg  
Datin Zaimah Zakaria
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.  Professor Dr. Rozainun Hj Ab Aziz  
3.  Datin Zaimah Zakaria 


Board Risk Management Committee

Members Requirement
1.  Tuan Haji Selamat Haji Sirat (Chairman)  At least once every 2 months 
2.  Professor Dr. Rozainun Hj Ab Aziz  
3.  Datin Zaimah Zakaria


Nomination & Remuneration Committee

Members Requirement
1.  Professor Dr. Rozainun Hj Ab Aziz (Chairman) As and when required 
2.  Tuan Haji Selamat Haji Sirat 
3.  Datin Zaimah Zakaria


Tender Board

Members Requirement
1.  Datin Zaimah Zakaria (Chairman) As and when required
2. Tuan Haji Selamat Haji Sirat
3. Professor Dr. Rozainun Hj Ab Aziz
4. Datuk Yunos Abd Ghani


Board Investment Committee

Members Requirement
1.  Encik Razali Othman (Chairman) Monthly
2.  Tuan Haji Selamat Haji Sirat
3.  Professor Dr. Rozainun Hj Ab Aziz
4.  Datin Zaimah Zakaria
5.  Datuk Yunos Abd Ghani