The Board currently has six (6) members, with four (4) Independent Non-Executive Directors and two (2) Non-Independent Non-Executive Director (nominee of Ministry of Finance and Ministry of International Trade & Industry). The Directors come from diverse backgrounds with expertise and skills in banking, finance, business, accounting, industry, international trade and legal. The present composition of the Board is in compliance with the BNM/RH/GL 005-14, as more than half of its members are Independent Directors.
EXIM Bank’s Directors are persons of high calibre and integrity and they possess the appropriate skills, knowledge, experience and competencies to address key risks and major issues relating to the Bank’s policies and strategies. The Directors more than adequately fulfill the fit and proper criteria as specified in the Financial Services Act 2013 (FSA) and the BNM Policy Document on Fit and Proper Criteria.
Click here for a brief profile of each member of the Board.
Please click Board Charter, Terms of Reference (TOR) for Board Credit Committee (BCC), Board Audit Committee (BAC), Board Risk Committee (BRC), Nomination and Remuneration Committee (NRC), Board Tender Committee (BTC) and the Constitution of EXIM Bank for the complete disclosure.
There are four (4) Board Committees established to assist the Board in discharging its duties and responsibilities, namely the Board Credit Committee (BCC), Board Risk Committee (BRC), Nomination & Remuneration Committee (NRC) and Board Audit Committee (BAC).