Page 60 - Laporan Tahunan PPZ-MAIWP 2021
P. 60
58 Akauntabiliti
Laporan Tahunan 2021 Accountability
Annual Report 2021
8. Datuk Haji Akbar bin Haji Samon sehingga 1 Mac 9. Mohd Nizam bin Yahya starting 1 March 2021.
2021. (Chief Executive Officer MAIWP - appointed to
(Ketua Pegawai Eksekutif MAIWP - lantikan atas office)
jawatan) 10. Datuk Rameli bin Musa starting 3 June 2021.
9. Mohd Nizam bin Yahya bermula 1 Mac 2021. 11. Mohd Zamerey bin Abdul Razak @ Rajab starting
(Ketua Pegawai Eksekutif MAIWP – lantikan atas 3 June 2021.
jawatan) 12. Dr Abdul Rahim Bin Abdul Rahman starting 3
10. Datuk Rameli bin Musa bermula 3 Jun 2021. June 2021.
11. Mohd Zamerey bin Abdul Razak @ Rajab bermula
3 Jun 2021. Each board member receives a monthly allowance
12. Dr Abdul Rahim Bin Abdul Rahman bermula 3 and sitting allowances. Board Members do not receive
Jun 2021. annual fees.
Setiap Ahli Lembaga Pengarah menerima elaun bulanan BOARD OF DIRECTORS MEETINGS
dan juga dibayar elaun bagi kehadiran di mesyuarat. Ahli The Board meets at least six times annually. The
Lembaga Pengarah tidak menerima fi tahunan. meeting minutes are distributed to Board members
seven working days before the meeting to enable
MESYUARAT LEMBAGA PENGARAH Board members sufficient time to review the minutes.
Lembaga Pengarah bermesyuarat sekurang-
kurangnya 6 kali setiap tahun, di mana kertas During the Board meetings, the Chairman allows
mesyuarat diedarkan kepada ahli Lembaga Pengarah freedom for Board members to voice their opinions
7 hari bekerja sebelum mesyuarat bagi membolehkan and encourages a healthy discussion.
ahli Lembaga Pengarah masa yang mencukupi untuk
menyemak kertas mesyuarat. Board members, the Chief Executive Officer and the
Deputy CEO must sign the declaration of personal
Di mesyuarat Lembaga Pengarah, Pengerusi interest in the ‘Conflict of Interest Form’ circulated
memberikan kebebasan kepada ahli Lembaga during the presentation of proposal papers.
Pengarah untuk memberikan pandangan dan
menggalakkan perbahasan secara sihat. THE BOARD OF DIRECTORS COMMITTEES
The Board has formed a few Committees to assist
Ahli Lembaga Pengarah, Ketua Pegawai Eksekutif in executing their duties to achieve the Company’s
dan Timbalan Ketua Pegawai Eksekutif dikehendaki objectives. All Committees have a written Term of
menandatangani pengisytiharan kepentingan peribadi Reference, which is reviewed from time to time to
di ‘Borang Konflik Kepentingan’ yang diedar semasa ensure that it is relevant and up to date.
pembentangan kertas cadangan.
The said committees are Audit and Governance
JAWATANKUASA-JAWATANKUASA Committee, the Nomination and Remuneration
LEMBAGA PENGARAH Committee (NRC), and the Bid Committee Exceeds
Lembaga Pengarah telah menubuhkan beberapa RM100,000.00.
Jawatankuasa bagi membantu Lembaga Pengarah
dalam melaksanakan tugas mereka dan mencapai The Board Committees conduct their duties by their
objektif Syarikat. Kesemua Jawatankuasa mempunyai roles and responsibilities as per the Term of Reference
Terma Rujukan bertulis yang dikaji dari semasa ke of each Committee.
semasa bagi memastikan ia adalah relevan dan terkini.
The Committee reports to the Board on matters
Jawatankuasa tersebut adalah Jawatankuasa Audit discussed, findings, and recommendations. In
Dalam & Governans, Jawatankuasa Pencalonan addition, the Chairman of the Board Committees
dan Imbuhan (NRC) dan Jawatankuasa Sebutharga reports to the Board of Directors concerning issues
Melebihi RM100,000.00. addressed at the level of the respective Committee
Meetings.
