Page 51 - Laporan Tahunan PPZ 2022

Pusat Pungutan Zakat-MAIWP
Zakat Collection Center-MAIWP

Seramai tiga orang daripadanya merupakan lantikan atas Three members are appointed by position: the Mufti of the
jawatan iaitu Mufti Wilayah Persekutuan, Ketua Pegawai Federal Territory, MAIWP Chief Executive Officer, and MAIWP
Eksekutif MAIWP dan Setiausaha MAIWP. Secretary.

Keahlian Lembaga Pengarah sehingga 31 Disember 2022 adalah Members of the Board as of 31 December 2022 were :
terdiri daripada :
1. Tan Sri Dato’ Sri Dr Abdul Aziz bin Abdul Rahman as
1. Tan Sri Dato’ Sri Dr Abdul Aziz bin Abdul Rahman sebagai Chairman (starting 1/6/2022)
Pengerusi (bermula 1/6/2022)
2. Datuk Seri Syed Ali bin Abbas Alhabshee as Chairman
2. Datuk Seri Syed Ali bin Abbas Alhabshee sebagai Pengerusi (until 31/5/2022)
(sehingga 31/5/2022)
3. SS Datuk Dr. Luqman bin Haji Abdullah.
3. SS Datuk Dr Luqman bin Haji Abdullah (Federal Territory Mufti - appointed to office)
(Mufti Wilayah Persekutuan - lantikan atas jawatan)
4. Datuk Haji Mohd Ajib bin Ismail
4. Datuk Haji Mohd Ajib bin Ismail (Secretary MAIWP / Director of JAWI - appointed to office)
(Setiausaha MAIWP / Pengarah JAWI - lantikan atas jawatan)
5. Mohd Nizam bin Yahya
5. Mohd Nizam bin Yahya (Chief Executive Officer MAIWP - appointed to office)
(Ketua Pegawai Eksekutif MAIWP - lantikan atas jawatan)
6. Datuk Rameli bin Musa
6. Datuk Rameli bin Musa
7. Hj. Mohd Zamerey bin Abdul Razak @ Rajab
7. Hj. Mohd Zamerey bin Abdul Razak @ Rajab
8. Prof Dr Abdul Rahim bin Abdul Rahman
8. Prof Dr Abdul Rahim bin Abdul Rahman
Each Board Member receives a monthly allowance as well as
Setiap Ahli Lembaga Pengarah menerima elaun bulanan dan sitting allowances. Board Members do not receive annual fees.
juga dibayar elaun bagi kehadiran di mesyuarat. Ahli Lembaga
Pengarah tidak menerima fi tahunan. BOARD OF DIRECTORS MEETINGS

MESYUARAT LEMBAGA PENGARAH The Board meets at least six times annually, and the minutes of
the meeting are distributed to Board members seven working
Lembaga Pengarah bermesyuarat sekurang-kurangnya 6 kali days before the meeting to enable Board Members sufficient
setiap tahun, di mana kertas mesyuarat diedarkan kepada ahli time to review the minutes.
Lembaga Pengarah 7 hari bekerja sebelum mesyuarat bagi
membolehkan ahli Lembaga Pengarah masa yang mencukupi Board members are free to voice their opinions during meetings,
untuk menyemak kertas mesyuarat. and the Chairman encourages a healthy discussion.

Di mesyuarat Lembaga Pengarah, Pengerusi memberikan All Board members, the Chief Executive Officer, and the Deputy
kebebasan kepada ahli Lembaga Pengarah untuk memberikan CEO must sign the declaration of personal interest in the ‘Conflict
pandangan dan menggalakkan perbahasan secara sihat. of Interest Form’ circulated during the presentation of proposal
papers.
Ahli Lembaga Pengarah, Ketua Pegawai Eksekutif dan Timbalan
Ketua Pegawai Eksekutif dikehendaki menandatangani THE BOARD OF DIRECTORS COMMITTEES
pengisytiharan kepentingan peribadi di ‘Borang Konflik
Kepentingan’ yang diedar semasa pembentangan kertas Several Committees were formed to assist in executing the duties
cadangan. to achieve the Company’s objectives. Each Committee has its
own set of Terms of Reference, which is reviewed occasionally
to ensure that it is relevant and up to date.

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