Page 187 - MSM_AIR2021

SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 185

BOD
BOARD OF DIRECTORS DIVERSITY
NRC
The Board is primarily responsible for MSM
Group’s overall strategic plans and directions,
overseeing the conduct of the businesses,
risk management, succession planning
of Senior Management, implementing investor
relations programmes and ensuring the
system of internal controls and management
DATO’ AMIR HAMDAN HJ YUSOF information system are adequate and
Non-Independent Non-Executive Director
effective.

BOD BOD Board of Director
NRC Audit, Governance and Risk
AGRC
Committee

Investment and Tender
ITC
Committee

Nomination and
NRC
Remuneration Committee

NIK FAZILA NIK MOHAMED SHIHABUDDIN
Non-Independent Non-Executive Director
The details of the Board of Directors Diversity can
be found in the Corporate Governance Overview
Statement of this Annual Integrated Report
BOD

ITC

AZMAN AHMAD
Non-Independent Non-Executive Director