Page 67 - Laporan Tahunan 2023 PPZ-MAIWP

tanggungjawab, supaya tiada seorang individu mempunyai 1. Datuk Hj. Abdul Hakim Amir bin Osman
kuasa tidak terbatas dalam membuat keputusan. Chief Executive Officer

Ketua Pegawai Eksekutif disokong oleh Kumpulan Pengurusan, 2. Mohammed bin Hassan
melaksanakan polisi dan keputusan Syarikat yang diguna Deputy Chief Executive Officer Operations
pakai oleh Lembaga Pengarah Pengarah, meneliti operasi
serta membangunkan, menyelaras dan melaksanakan strategi 3. Haji Azrin bin Dato’ Haji Abdul Manan
perniagaan dan korporat. Senior General Manager Human Resources

Ketua Pegawai Eksekutif bertanggungjawab untuk 4. Azhan bin Ismail
mengendalikan hala tuju PPZ-MAIWP dan pengurusan seharian Chief Financial Officer
PPZ-MAIWP. Ketua Pegawai Eksekutif bersama-sama Kumpulan
Pengurusan menguruskan PPZ-MAIWP menerusi kaedah yang 5. Haji Suhaimi bin Yusoff
konsisten dengan Kod Tatalaku dan Etika Perniagaan PPZ- General Manager Information Technology
MAIWP serta mematuhi sebarang pelan, arahan dan hala tuju
khusus Lembaga Pengarah. 6. Fahmi bin Ismail
General Manager External Operations
Dalam menjalankan tanggungjawab dan tugas yang dinyatakan
di atas, Kumpulan Pengurusan Tertinggi yang diketuai oleh Ketua 7. Azlan bin Shaari
Pegawai Eksekutif : General Manager Internal Operations

1. Dauk Hj. Abdul Hakim Amir bin Osman Meanwhile, the Management Team comprises the Top
Ketua Pegawai Eksekutif Management and Division Assistant General Managers.

2. Mohammed bin Hassan Throughout 2023, the Management Team has held four Top
Timbalan Ketua Pegawai Eksekutif Operasi Management Meetings and five Special Top Management
Meetings to discuss, formulate, propose, execute, and monitor
3. Haji Azrin bin Dato’ Haji Abdul Manan the policies and authorities determined and delegated by the
Pengurus Besar Kanan Sumber Manusia Board.

4. Azhan bin Ismail COMMITTEES UNDER THE MANAGEMENT
Ketua Pegawai Kewangan
These committees aim to assist in the launch of zakat collection
5. Haji Suhaimi bin Yusoff operations and support activities. Their duties and responsibilities
Pengurus Besar Teknologi Maklumat have been clearly defined :

6. Fahmi bin Ismail 1. The Quotation 2 (exceeding RM30k - RM100k) Committee
Pengurus Besar Operasi Luar is chaired by the CEO. This Committee serves and is
responsible for evaluating and approving the applications for
7. Azlan bin Shaari purchasing goods and services based on the Procurement
Pengurus Besar Operasi Dalam Procedures.

Kumpulan Pengurusan pula adalah terdiri dari Pengurusan 2. The CEO chairs the ISO Management Review Committee. The
Tertinggi dan Penolong-Penolong Pengurus Besar Bahagian. roles and responsibilities of this Committee are to discuss the
achievements and improvements to the Quality Management
Sepanjang tahun 2023, Kumpulan Pengurusan telah mengadakan System (QMS), Information Security Management System
Mesyuarat Pengurusan Tertinggi sebanyak 4 kali dan Mesyuarat (ISMS), and Anti-Bribery Management System (ABMS).
Khas Pengurusan Tertinggi sebanyak 5 kali yang mana ia
bertanggungjawab membincang, merumus, mencadang, 3. The Senior General Manager of Human Resources chairs

LAPORAN TAHUNAN 2023 ANNUAL REPORT 65