The overall calendar of meetings of the Board and Committees held in 2015 and attendance of the respective Directors are provided below:-
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug Sept
Oct
Nov
Dec
BOD
•
•
•
•
•
•
•
•
•
Mid-Year
Strategy
Retreat
Special
Special
Year-End
Strategy
Retreat
•
Special
•
BAC
•
•
•
•
•
•
BNC
•
•
•
•
BRC
•
•
•
•
•
Analysis of percentage of time spent by the Board of Axiata on agenda items deliberated at Board meetings in 2015 is provided below:-
Total Number of Meetings
Board – 11, BAC – 6, BNC – 4, BRC – 5
Total Hours
84 hours (Including Board Retreats)
Strategy Retreat (June): 20 hours
BP Session (November): 19 hours, 30 minutes
Business Performance & Planning
Strategy and M&A
HCM, Succession Plan, Treasury, Risk Governance,
Finance, Banking and Report from Board
Commissions
STATEMENT ON
CORPORATE GOVERNANCE
Board (11)
BAC (6)
BNC (4)
BRC (5)
Tan Sri Dato' Azman Hj. Mokhtar
11/11 (100%)
n/a
n/a
n/a
Dato' Sri Jamaludin Ibrahim
11/11 (100%)
n/a
n/a
n/a
Tan Sri Ghazzali Sheikh Abdul Khalid
11/11 (100%)
n/a
4/4 (100%)
5/5 (100%)
Datuk Azzat Kamaludin
11/11 (100%)
6/6 (100%)
4/4 (100%)
4/5 (100%)
Dato’ Abdul Rahman Ahmad
11/11 (100%)
n/a
4/4 (100%)
n/a
David Lau Nai Pek
11/11 (100%)
6/6 (100%)
n/a
n/a
Juan Villalonga Navarro
7/11 (64%)
3/6 (50%)
n/a
n/a
Ann Almeida
8/11 (73%)
n/a
2/4 (50%)
1/5 (20%)
Dr Muhamad Chatib Basri*
8/9 (89%)
n/a
n/a
n/a
Kenneth Shen
11/11 (100%)
6/6 (100%)
4/4 (100%)
5/5 (100%)
* Appointed as Director on 25 February 2015
Based on the attendance record, all Directors attended more than 50% of Board meetings
66%
14%
18%
axiata group berhad | annual report 2015
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