A N N U A L R E P O R T 2 0 0 1 - IGB Corporation Berhad

PROFILE OF THE BOARD OF DIRECTORSThe Board of Directors of IGB Corporation Berhad (‘IGB’) comprises ofan Independent Non-Executive Chairman, a Managing Director, three(3) Executive Directors and four (4) Non-Executive Directors, three (3)of whom are independent.The Board meets quarterly and additional Board Meetings are held asand when required. The Board met five (5) times during the year ended 31 December 2001.Particulars of the Directors are as follows:Y. Bhg. Tan Sri Abu Talib Bin OthmanIndependent Non-Executive ChairmanMalaysian, aged 64, joined the Board of IGB on 18 July 1995. He was appointed Chairman on 30 May 2001. He isalso the Chairman of the Nomination and Remuneration Committees of IGB.He is a Barrister-at-law and has served in various capacities in the judicial and legal service of the Government ofMalaysia. He was the Attorney General of Malaysia from 1980 until his retirement in October 1993.Other directorships in public companies include British American Tobacco (Malaysia) Berhad, Sime Darby Berhad,Sapura Telecommunications Berhad, Alliance Merchant Bank Berhad, Alliance Bank Malaysia Berhad, AllianceUnit Trust Management Berhad, MUI Continental Insurance Berhad and Gold IS Berhad.He does not have any interest in the securities of IGB and its subsidiaries. He has no family relationship with anydirector and/or major shareholder of IGB. He has not entered into any transaction, whether directly or indirectly,which has a conflict of interest with IGB. He has no conviction for any offence within the past 10 years.12IGB Annual Report 2001