Information About Board

Board Structure

  • The Board comprises experienced and qualified members, including independent directors, to ensure balanced and objective decision-making.

Board Committees

  • To enhance effectiveness, the Board is supported by specialized committees, including:
  • Audit Committee
  • Risk Committee
  • Compliance & Governance Committee
  • Sharia Supervisory Committee
  • Nomination & Remuneration Committee

Ethics & Conduct

  • Board members must uphold the highest standards of professionalism, confidentiality, integrity, and avoidance of conflicts of interest.