Fraser & Neave Holdings Bhd Annual Report 2021

Board Composition COMMITTEE MEMBER KEY AC Remuneration Committee GEC Group Executive Committee NC Nominating Committee SBC Share Buy-Back Committee RC Remuneration Committee SRC Sustainability & Risk Management Committee AGE GROUP 1 5 BELOW 50 YEARS OLD 61$70 YEARS OLD 3 2 51$60 YEARS OLD ABOVE 70 YEARS OLD COMPOSITION 6 INDEPENDENT NON$EXECUTIVE DIRECTORS 5 NON$INDEPENDENT NON$EXECUTIVE DIRECTORS GENDER 8 3 MALE FEMALE ETHNICITY 6 MALAY 4 CHINESE 1 OTHERS Leadership 97 Fraser & Nea ve Holdings Bhd % Annual Report 2021