Page 39 - Laporan Tahunan 2020 PPZ-MAIWP

PUSAT PUNGUTAN ZAKAT - MAIWP 37

LEMBAGA

PENGARAH

BOARD OF DIRECTORS

Dalam struktur tadbir korporat, Pengerusi dan Ketua In the corporate governance structure, the Chairman
Pegawai Eksekutif bersama-sama ahli-ahli Lembaga and Chief Executive Officer, together with the Board of
Pengarah dan peringkat pengurusan bertanggungjawab directors and the management level, are responsible
bagi penyeliaan dan peranan PPZ-MAIWP dalam for the supervision and role of PPZ-MAIWP in the
masyarakat. community.

Lembaga Pengarah memastikan dari segi pelaksanaan The Board ensures the formal implementation of risk
penilaian risiko, perancangan strategik, pengurusan assessment, strategic planning, financial management
kewangan dan pengurusan operasi PPZ-MAIWP. and operational management of PPZ-MAIWP. These
Langkah-langkah ini untuk menjaga kepentingan measures are to safeguard to meet the interests of
pemegang saham, pembayar zakat dan pihak shareholders, zakat payers and other stakeholders.
berkepentingan lain dapat dipenuhi.
The Board also developed the leadership needed to
Lembaga Pengarah turut mengembangkan kepimpinan enable PPZ-MAIWP objectives to be achieved in line
yang diperlukan bagi membolehkan objektif PPZ-MAIWP with the internal control framework.
dipenuhi selaras dengan rangka kerja kawalan dalaman.

BOARD OF DIRECTORS
AHLI-AHLI LEMBAGA PENGARAH The Minister appointed the eight members of the Board
Ahli Lembaga Pengarah seramai lapan orang yang dilantik of Directors in the Prime Minister’s Department (Religious
Menteri di Jabatan Perdana Menteri (Agama) adalah atas Affairs) upon the recommendation of members of the
cadangan ahli Majlis Agama Islam Wilayah Persekutuan Federal Territory Islamic Council (MAIWP). Four of them
(MAIWP). Empat orang yang dilantik atas jawatan iaitu that are appointed to office are the Mufti of Federal
Mufti Wilayah Persekutuan, Ketua Pegawai Eksekutif Territory, the Chief Executive Officer, the Secretary and
MAIWP, Setiausaha MAIWP dan Pengurus Kewangan the Financial Manager of MAIWP. Each Board Member
MAIWP. Setiap Ahli Lembaga Pengarah menerima elaun receives a monthly allowance and paid allowances
bulanan dan elaun kehadiran mesyuarat. Ahli Lembaga for attending meetings. Members of the Board do not
Pengarah tidak menerima fi tahunan. Senarai nama ahli- receive annual fees. List of names members of Board of
ahli Lembaga Pengarah sehingga 31 Disember 2020. Directors till 31 December 2020.