Employee Share Option Scheme (“ESOS”) Committee

The Board has delegated to the Employee Share Option Scheme (“ESOS”) Committee the responsibility to determine all questions of policy and expediency arising from the administration of ESOS and to generally undertake the necessary to promote the Bank’s best interest.

The Employee Share Option Scheme Committee is also tasked to review the rules and regulations relating to ESOS and to ensure the Scheme is implemented in accordance with the By-Laws, amongst others, in respect of the terms on eligibility, the offer and date of offer, basis of allotment, termination and appeals.

All members of the Employee Share Option Scheme Committee are non-executive directors. Meetings are held as and when the Employee Share Option Scheme Committee is required to deliberate on urgent matters.

• Dato' Seri Ismail Shahudin (Chairman)
• Tan Sri Dr Hadenan A. Jalil
• Dato' Dr Tan Tat Wai
• Encik Zainal Abidin Jamal
• Mr Alister Maitland