Page 55 - Laporan Tahunan PPZ 2022
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Pusat Pungutan Zakat-MAIWP
                                                                                               Zakat Collection Center-MAIWP





           Pengerusi  dan Ketua Pegawai  Eksekutif yang menimbulkan   5. Mohammed bin Hassan
           kebertanggungjawabandan  membantu    pembahagian       (Deputy Chief Executive Officer Operations)
           tanggungjawab, supaya tiada seorang individu mempunyai
           kuasa tidak terbatas dalam membuat keputusan.          COMPANY SECRETARY

           Ketua Pegawai Eksekutif disokong oleh Kumpulan Pengurusan,   PPZ-MAIWP’s Company Secretary is AT AZRY Consultants PLT,
           melaksanakan polisi dan keputusan Syarikat yang diguna   who reports directly to the Board and provides guidance and
           pakai oleh Lembaga Pengarah Pengarah, meneliti operasi   advice to the Directors regarding corporate governance, related
           serta membangunkan, menyelaras dan melaksanakan strategi   legal matters, regulations, and policies.
           perniagaan dan korporat.
                                                               The Company Secretary attends the Board meetings and is
           Ketua  Pegawai  Eksekutif  bertanggungjawab  untuk  responsible for the accuracy and adequacy of the records of the
           mengendalikan hala tuju PPZ-MAIWP  dan pengurusan seharian   Board proceedings and the discussions and resolutions.
           PPZ-MAIWP. Ketua Pegawai Eksekutif bersama-sama Kumpulan
           Pengurusan menguruskan PPZ-MAIWP  menerusi kaedah yang   MANAGEMENT’S RESPONSIBILITIES
           konsisten dengan Kod  Tatalaku dan Etika Perniagaan PPZ-
           MAIWP serta mematuhi sebarang pelan, arahan dan hala tuju   The Chairman and the CEO have a clear division of responsibilities
           khusus Lembaga Pengarah.                            and accountabilities. It helps assign the limit of authority for
                                                               decision-making by any individual.
           Dalam menjalankan tanggungjawab dan tugas yang dinyatakan
           di atas, Kumpulan Pengurusan Tertinggi yang diketuai oleh Ketua   The CEO, supported by the Management Group, executes the
           Pegawai Eksekutif :                                 Company’s policies and decisions applied by the Board, reviews
                                                               the operations, as well as develops, coordinates, and implements
           1. Haji Abdul Hakim Amir bin Osman                  the business and corporate strategies.
              Ketua Pegawai Eksekutif
                                                               The CEO is responsible for administering PPZ-MAIWP’s roadmap
           2. Mohammed bin Hassan                              and day-to-day operations. The CEO and Group Management
              Timbalan Ketua Pegawai Eksekutif Operasi         managed PPZ-MAIWP through methods consistent with the
                                                               Code of Conduct and Business Ethics of PPZ-MAIWP, as well as
           3. Haji Azrin bin Dato’ Haji Abdul Manan            adhering to any specific plans, instructions, and directions of the
              Pengurus Besar Kanan Sumber Manusia              Board.

           4. Azhan bin Ismail                                 In executing the responsibilities and duties stated above, the
              Ketua Pegawai Kewangan                           Top Management Group headed by the CEO consists of the
                                                               following:
           5. Haji Norman bin Yahya
              Pengurus Besar Teknologi Maklumat                1. Haji Abdul Hakim Amir bin Osman
                                                                  Chief Executive Officer
           6. Fahmi bin Ismail
              Pengurus Besar Operasi Luar                      2. Mohammed bin Hassan
                                                                  Deputy Chief Executive Officer Operations
           7. Azlan bin Shaari
              Pengurus Besar Operasi Dalam                     3. Haji Azrin bin Dato’ Haji Abdul Manan
                                                                  Senior General Manager Human Resources
           Kumpulan Pengurusan pula adalah terdiri dari Pengurusan
           Tertinggi dan Penolong-Penolong Pengurus Besar Bahagian.  4. Azhan bin Ismail
                                                                  Chief Financial Officer
           Sepanjang tahun 2022, Kumpulan Pengurusan telah mengadakan
           Mesyuarat Pengurusan Tertinggi sebanyak 6 kali dan Mesyuarat   5. Haji Norman bin Yahya
           Khas Pengurusan  Tertinggi sebanyak 2 kali yang mana ia   General Manager Information Technology
           bertanggungjawab membincang, merumus, mencadang,




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