DIGI - Annual Report 2021

Principle B - Accountability and Effective Audit and Risk Management Audit and Risk Committee Report Composition and Terms of Reference In line with the requirements of Paragraph 15.09(1)(a) and (b) of the Main Market Listing Requirements of Bursa Malaysia (MMLR), the composition of the Audit and Risk Committee (ARC) and attendance of each member at the ARC meetings are as follows: Committee membership Meetings attended Responsibilities Vimala V.R. Menon (Chair, Senior Independent Non-Executive Director) Yasmin binti Aladad Khan (Independent Non-Executive Director) Datuk Iain John Lo (Independent Non-Executive Director) (Appointed on 24 May 2021) Lars Erik Tellmann (Non-Independent Non-Executive Director) (Appointed on 30 June 2021) Tan Sri Saw Choo Boon (Senior Independent Non-Executive Director) (Retired on 18 May 2021) Randi Wiese Heirung (Non-Independent Non-Executive Director) (Resigned on 30 June 2021) 6/6 6/6 3/3 2/2 3/3 4/4 • To ensure that ARC meetings run efficiently, and each agenda item is thoroughly and thoughtfully discussed by all members of the Committee • To provide oversight of the financial reporting process, the audit and risk management process, the system of internal controls and compliance with laws and regulations Corporate Governance Overview Statement 111 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information

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