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 (Interim): Mr Fadhillah Goh
Members: Mr Abid Hussain, Ms Karen Chia
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 Mohd Noordin Yusuff Marican
Members: Mr Moiz A Tyebally, Mr Ng Cheng Hwa, Mr S. Sivanesan, Mr Zamir Hassan Chew
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: Mr Mohamad Noordin Yusuff Marican
Members: Mr Henry Christian, Mr M Faiz M Fadzil, Mr Zaid Mohamed Yassin
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
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 Khairu Rejal, Mr Mohd Anuar Yusop, Mr Mohksin Rashid
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 Edwin Ignatious M @ Muhammed Faiz
The Marketing & Communications Committee 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 Navin Nambiar
Members: Mr Muhammad Tarmizi Abdul Wahid, Mr Ridhwan Mohd Basor, Mr Mustaffa Bin Ehsan Sa’aid
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 Fathurrahman Dawoed, Ms Siti Mariam Salim
