Board committees are formed to assist Board members in various specialized areas and to enable smoother Board operations. The MCB Board consists of members from different sectors, such as manufacturing, trading, financial services, import and export, construction, engineering, and public administration. These committees are created with a balanced mix of independent and non-independent directors, who bring a wealth of experience and expertise to their respective focus areas.

Our Board committees are established to address specific aspects of corporate governance and include the Board Audit Committee (BAC), the Board Integrated Risk Management and Compliance Committee (BIRCC), the Board Credit Committee (BCC), the IT Steering Committee (ITSC), and the Remuneration & Nomination Committee (RNC). This variety of perspectives helps ensure that the best interests of our bank and stakeholders are consistently protected.
Board committees offer valuable oversight, ensure regulatory compliance, and foster a culture of accountability. Minutes from their meetings are accurately recorded and stored, and our Management Team has been executing operations aligned with the decisions, guidance, and recommendations of the Board Committees in a timely manner.

During FY 2024–2025, a total of 38 committee meetings were held, with an attendance rate of 73%. Detailed information about the Board Committees and a list of the meetings are provided below.