Fraser & Neave Holdings Bhd Annual Report 2019

WWW . F N . C O M . M Y 024 F R A S E R & N E A V E H O L D I N G S B H D C O M P O S I T I O N G E N D E R C O MM I T T E E M E M B E R K E Y E T H N I C I T Y A G E G R O U P Independent Non-Executive Directors 6 Non-Independent Non-Executive Directors 5 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 – 1 51-60 years – 4 61-70 years – 3 Above 70 years – 3 Male 9 Female 2 BOARD COMPOSITION