Fraser & Neave Holdings Bhd Annual Report 2020

030 FRASER & NEAVE HOLDINGS BHD Board Composition MALE 8 FEMALE 3 COMPOSITION Independent Non-Executive Directors 6 Non-Independent Non-Executive Directors 5 GENDER AGE GROUP COMMITTEE MEMBER KEY ETHNICITY Malay 6 Chinese 4 Others 1 A Audit Committee N Nominating Committee R Remuneration Committee E Group Executive Committee S Share Buy-Back Committee M Sustainability & Risk Management Committee  Below 50 years old  51-60 years old  61-70 years old  Above 70 years old 5 3 2 1