Page 40 - Laporan Tahunan 2020 PPZ-MAIWP
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38 LAPORAN TAHUNAN 2020 ANNUAL REPORT
Pengerusi Chairman
Datuk Seri Syed Ali bin Abbas Alhabshee mula Datuk Seri Syed Ali bin Abbas Alhabshee first
dilantik pada 1 Jun 2020. appointed on 1 June 2020.
Senarai Ahli-ahli Lembaga Pengarah Lantikan Atas List of Board of Directors Appointed to Office
Jawatan
Datuk Haji Akbar bin Haji Samon
Datuk Haji Akbar bin Haji Samon Chief Executive Officer of MAIWP (beginning 12 May
Ketua Pegawai Eksekutif MAIWP (mulai 12 Mei 2020) 2020).
Dr Luqman bin Haji Abdullah Dr Luqman bin Haji Abdullah
Mufti Wil. Persekutuan (mulai 15 Jun 2020) Mufti of Federal Territory (beginning 15 June 2020)
Haji Mohd Ajib bin Ismail Haji Mohd Ajib bin Ismail
Setiausaha MAIWP & Pengarah JAWI Secretary of MAIWP & Director of JAWI
Puan Noor Fadzilah binti Shafie Puan Noor Fadzilah binti Shafie
Pengurus Besar Kewangan MAIWP Finance General Manager of MAIWP
Senarai Ahli-ahli Lembaga Pengarah Members of Board of Directors
Datuk Sabtu bin Awam @ Awap Datuk Sabtu bin Awam @ Awap.
Dr Puteri Melor binti Abdul Malek Dr Puteri Melor binti Abdul Malek.
Dr Hamzah bin Jaaffar Dr Hamzah bin Jaaffar.
YB Senator Datuk Dr. Zulkifli Mohamad Al-Bakri YB Senator Datuk Dr. Zulkifli Mohamad Al-Bakri
(tamat 16 Jun 2020) (till 16 June 2020).
Datuk Haji Che Mat Che Ali Datuk Haji Che Mat Che Ali
(tamat 31 Mei 2020) (till 31 May 2020).
Datuk Haji Abdul Aziz bin Jusoh Datuk Haji Abdul Aziz bin Jusoh
(tamat 1 April 2020) (till 1 April 2020).
Mesyuarat Lembaga Pengarah Board of Directors Meetings
Lembaga Pengarah bermesyuarat enam kali setahun. The Board of Directors meets six times annually. Minutes
Kertas mesyuarat diedarkan kepada ahli Lembaga of the meeting will be distributed to the Board members
Pengarah tujuh hari sebelum mesyuarat. Pada tahun seven days before the meeting. In the year 2020, only
2020 mesyuarat dapat diadakan tiga kali. Ini disebabkan three meetings were held. This was due to the Covid-19
pandemik Covid-19 yang melanda seluruh dunia awal pandemic that had swept the world in early 2020.
tahun 2020.
Board members are free to voice their views and
Pengerusi memberikan kebebasan ahli-ahli Lembaga encouraged debates as consented by the Chairman.
Pengarah menyuarakan pandangan dan menggalakkan Board members, the CEO and the Deputy CEO are
perbahasan. Ahli Lembaga Pengarah, Ketua Pegawai required to sign the declaration of personal interest in
Eksekutif dan Timbalan Ketua Pegawai Eksekutif the ‘Conflict of Interest Form’ during the presentation of
dikehendaki menandatangani pengisytiharan proposal papers.
kepentingan peribadi dalam ‘Borang Konflik Kepentingan’
semasa pembentangan kertas cadangan.
