Corporate Governance
|Board Committees
Board Members | Board Committee | Policies
The Remuneration Committee
1) Alexander Waugh (Chairman)
2) Christopher Keljik
3) His Excellency Shaukat Aziz
4) Nicholas George
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Remuneration Committee's Terms of Reference
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Remuneration Consultant's Statement of Independence
The Audit Committee
1) Nicholas George (Chairman)
2) Christopher Keljik
3) Alexander Waugh
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Audit Committee's Terms of Reference
The Nominations Committee
1) Kwek Leng Beng (Chairman)
2) Christopher Keljik
3) Kwek Leng Peck
4) Alexander Waugh
5) His Excellency Shaukat Aziz
