AMP BOARD COMMITTEES
AUDIT COMMITTEE

The Audit Committee oversees compliance with statutory governance requirements and ensures adherence to established internal controls to protect the assets of the company and promote transparency.

Chairman:  Mr Fairuz Adam

Members:  Mr Fadhillah Goh, Ms Karen Chia

CORPORATE GOVERNANCE COMMITTEE

The Corporate Governance Committee provides recommendations on effective implementation of good governance, advising on internal financial, management and other risks, and oversees compliance with statutory governance requirements.

Chairman: Mr Fairuz Adam

Members: Mr Mohd Noordin Yusuff Marican, Mr Moiz A Tyebally, Mr Ng Cheng Hwa, Mr S. Sivanesan, Mr Zamir Hassan Chew

DIGITAL & TECHNOLOGY STRATEGY COMMITTEE

The Digital & Technology Strategy Committee’s primary role is to provide the necessary leadership, governance and oversight over all aspects of technology and digital initiatives (including information security), ensuring continued growth which is consistent with AMP’s vision and values.

Chairman: Mohamad Noordin Yusuff Marican

Members: Mr Hazrul Azhar Jamari, Mr Henry Christian, Mr M Faiz M Fadzil, Mr Zaid Mohamed Yassin

FINANCE & INVESTMENT COMMITTEE

The Finance & Investment Committee ensures all activities by the organisation are conducted within the operational budget and explores investment opportunities to enhance the financial stability of the organisation.

Chairman: Mr Nazzi Beck

Members: Mr Binayak Dutta, Mr Khairuddin Sukor, Mr Mohamad Azmi Muslimin

FUND RAISING COMMITTEE

The Fund Raising Committee assists in the sourcing of funds, planning, coordination and implementation of all fund raising activities in support of the projects and activities of AMP.

Chairman: Dr Md Badrun Nafis Saion

Members: Mr Khairulnizam Massuan, Mr Mohd Anuar Yusop, Mr Mohksin Rashid

HUMAN RESOURCE COMMITTEE

The Human Resource Committee develops and reviews the compensation and benefits structure and terms for the employees of the organisation. It also reviews their training needs annually to facilitate competency and capacity building.

Chairman: Mr Othman Marican

Members: Mr Fathurrahman Hj M Dawoed

MEDIA & RELATIONS RESOURCE PANEL

The Media & Relations Resource Panel provides recommendations to Management on the identification and implementation of innovative and effective marketing, outreach and communication strategies in order to promote greater awareness of AMP’s objectives and foster closer community relations with internal and external stakeholders.

Chairman: Mr Hazni Aris

Members: Dr Elmie Nekmat, Mr Muhammad Tarmizi Abdul Wahid

NOMINATING COMMITTEE

The Nominating Committee proposes candidates for election to the Board of Directors and recommends Additional Directors to the Board as and when necessary for appointment by the Board.

Chairman: Dr Md Badrun Nafis Saion

Members: Mr Hazni Aris, Ms Siti Mariam Salim