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SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 197

The Executive Committee (EXCO), established on 12 March 2021, is the primary
executive leadership body in the MSM Group. It comprises the following
Management members:
Chief Financial
Officer (CFO)
Group Chief Operating Head, Group Human
Officer (GCOO) 3 4 Resource
2
5 Head, Corporate
Group Chief Executive Governance & Risk
Management
Officer (GCEO) 1 6

MOHD BAKHTIAR MOHD PAHRORAJI
Head, Group Human Resource 7 Head, Legal Affairs

Head, Corporate Strategy &
Investor Relations

The purpose of the EXCO’s establishment is to support the Group CEO of MSM in the stewardship of the MSM Group to centrally
monitor MSM Group’s performance, co-ordinate and align the Group’s management and business operations to achieve MSM
Group’s objectives. In addition, the EXCO provides a collective forum for senior management to discuss and review business and
operational activities in accordance with the constitution, policies and procedures of the MSM Group.
Muhammad Faritz Roslan has been appointed as the EXCO Secretary with the mandate to ensure EXCO decision and matters
arising are properly followed up to completion.
In FY2021, the EXCO worked to:

Ensure the 3-Year strategic roadmap Deliberate together with the rest of the
and framework, commencing with Management team on additional initiatives
2021 “Turnaround Through Asset and opportunities that would be beneficial
Optimisation” phase, was well to MSM in further enhancing the 3-year
implemented and achieved in time. strategic framework.