Fraser & Neave Holdings Bhd Annual Report 2020

114 FRASER & NEAVE HOLDINGS BHD Directors Training Programmes Attended 11. Y.Bhg. Datuk Kamaruddin bin Taib (Continued) • The Coronavirus Pandemic and the Climate Emergency • Board & Executive Pay During and Post COVID-19 • Risks: A Fresh Look from the Board’s Perspective • Digital Financial Institutions Series: Managing Virtual Banking and Insurance Businesses • Banking on Governance, Insuring Sustainability • Digital Financial Institutions Series – Fidor’s Experience • Cyber Security in 2020 • Cyber Security Road Map Update & Understading of Functions Implemented • ABCMS • Directors’ Continuing Education Programme 2020: > Module 1: Digitally Powered F&B Player – Why? What? & How? > Module 2: Geopolitical Risk Landscape 12. Madam Tan Fong Sang (appointed as an Alternate Director to Mr. Lee Kong Yip on 17 February 2020 and ceased as his alternate on 30 September 2020. On 1 October 2020, she was appointed a Non-Independent Non-Executive Director) • Mandatory Accreditation Programme • COVID-19 and Current Economic Reality • Challenging Times: What Role Must the Board Play? • Guidelines on Adequate Procedures and Corruption Risk Management • Implementation of MFRS 17 Insurance Contracts – TAP (Batch 3 and Batch 4) • ESG Trends & Regulatory Developments • Cyber Security in Year 2020 • Cyber Security Road Map Update • IFRS 17 For Directors of General Insurance Companies • Sustainable and Responsible Investment (SRI) Virtual Conference 2020 • Bank Negara Malaysia (BNM) – FIDE FORUM Annual Dialogue • ABCMS • Directors’ Continuing Education Programme 2020: > Module 1: Digitally Powered F&B Player – Why? What? & How? > Module 2: Geopolitical Risk Landscape 6. NOMINATING COMMITTEE The Board has established the NomCom to assist the Board in ensuring the existence of the right mix of skills, knowledge, experience, qualities, gender, nationality, age and other attributes that are relevant and contribute to the effective functioning of the Board. A summary of the activities of the NomCom is set out in the NomCom Report. 7. RECRUITMENT AND ANNUAL ASSESSMENT OF DIRECTORS The NomCom is responsible for assessing and recommending appointments to the Board and Board Committees and reviewing the annual assessment of Directors. The recruitment and assessment processes are set out in the NomCom Report. Corporate Governance Overview Statement (Cont’d.)