In today’s fast-evolving business environment, the most urgent question Board Nomination and Remuneration Committees (BNRCs) facing is not “Do we have the right people on the board now?” - but rather, “Will we have the right skills to lead in the future?” 

Yet, many boards continue to treat the board skills matrix as a routine compliance document, failing to use it as a dynamic governance tool. As a result, organisations are often unprepared when a director retires, board renewal is required, or new strategic capabilities such as ESG oversight, digital transformation or geopolitical awareness are suddenly needed. 

This exclusive dialogue is specially curated for the BNRC members and board influencers to challenge conventional thinking and present practical strategies for using board skills matrix to drive succession planning, upskilling directors and ensuring future board readiness. Our expert panellists will share actionable insights to help BNRCs stay ahead of the curve and support you to effectively prepare and plan for future board talent requirements. 

In conjunction to the Dialogue session, we will also hold a graduation ceremony for ICDM’s Aspiring Directors Immersion Programme (ADIP) participants, the next generation of board-ready talent.

ICDM Penta Training Room
08 Jul 2025
10:00 AM - 12:00 PM
Dr. Tunku Alina binti Raja Muhd Alias, Mr. Wee Hock Kee, Ms. Sarah Graff, Mr. Alvin Chiang
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Programme Agenda: Tuesday, 08 July 2025 | 10:00 AM - 12:00 PM

TimeActivity
9.30 amRegistration & Arrival of Guests
10.00 amWelcome Remarks by ICDM
10.05
am

Panel Dialogue and Q&A: Future-Ready Boards – Implementing Strategies with a Board Skills Matrix

Moderator: Alvin Chiang, Russell Reynolds Associates

Panellists:

  • Tunku Alina Alias, Independent Non-Executive Director (INED) of Batu Kawan Berhad, Nestlé (Malaysia) Berhad, Inari Amertron Berhad and United Overseas Bank (Malaysia) Berhad
  • Wee Hock Kee, Faculty Advisor of ICDM and Chairman (Governance, Ethics, Audit and Risk), Perkeso.
  • Sarah Graff, Vice President & Head of Strategic Accounts, BoardOutlook
     

This dialogue session will be held under the Chatham House Rule.

11.30am

Graduation Ceremony: Aspiring Directors Immersion Programme
 

  • Speech by Bursa Malaysia
  • Presentation of certificates & group photo
12.00pmEnd of session

 

Important Participation Notice

This session is specially curated for members who currently serve on the Nomination and Remuneration Committee (NRC). As seats are limited, priority will be given to NRC members to ensure the dialogue remains focused and relevant.

 

Speakers

Dr Tunku Alina Alias
Dr Tunku Alina Alias , ICDM
INED at Batu Kawan Berhad, Nestlé (Malaysia) Berhad, Inari Amertron Berhad and United Overseas Bank (Malaysia) Berhad
Wee Hock Kee
Wee Hock Kee , ICDM (F)
Faculty Advisor of ICDM
Ms. Sarah Graff
Ms. Sarah Graff
Vice President & Head of Strategic Accounts, BoardOutlook (Australia)
Alvin Chiang
Alvin Chiang
Board Governance and Development Leader, APAC, Russell Reynolds Associates (Singapore)

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