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GOVERNANCE
Axiata Group Berhad | Annual Report 2016
079
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug Sept
Oct
Nov
Dec
BOD
•
Special
•
•
•
•
•
Special
•
Special
•
Mid-Year
Strategy
Retreat
•
•
Special
•
•
2-day
Business
Planning
•
Special
BAC
•
•
•
•
•
•
BNC
•
•
•
•
Special
•
Special
•
•
BRC
•
•
•
Analysis of percentage of time spent by the Board of Axiata on agenda items deliberated at Board meetings in 2016 is provided below:-
Total Number of Meetings
Board – 13, BAC – 6, BNC – 7, BRC – 3
Total Hours
78 hours (Including Board Retreats)
Strategy Retreat (June): 21 hours
BP Session (November): 22 hours
Business Performance & Planning
Strategy and M&A
HCM, Succession Plan, Treasury, Risk,
Governance, Finance, Banking and Report from
Board Committees
15%
20%
65%
The overall calendar of meetings of the Board and Committees held in 2016 and attendance of the respective Directors are provided below:-
Board (13)
BAC (6)
BNC (7)
BRC (3)
Tan Sri Dato' Azman Hj. Mokhtar
12/13 (92%)
n/a
n/a
n/a
Tan Sri Jamaludin Ibrahim
13/13(100%)
n/a
n/a
n/a
Tan Sri Ghazzali Sheikh Abdul Khalid
13/13(100%)
n/a
6/7(86%)
3/3(100%)
Datuk Azzat Kamaludin
11/13 (85%)
6/6 (100%)
7/7(100%)
3/3(100%)
Dato’ Mohd Izzaddin Idris*
2/2
∞
(100%)
n/a
n/a
n/a
David Lau Nai Pek
13/13(100%)
6/6 (100%)
n/a
n/a
Ann Almeida
7/13 (54%)
n/a
6/7 (86%)
2/3 (67%)
Dr Muhamad Chatib Basri
10/13 (77%)
n/a
n/a
n/a
Kenneth Shen
12/13 (92%)
6/6 (100%)
7/7(100%)
3/3(100%)
* Appointed on 24 November 2016
∞
Number of Board meetings held after his appointment