The Board recognises the importance of effective corporate governance in supporting the Company’s strategies. The Board and the Management believe that improvement in governance structures and processes will bring positive impact on the business performance whilst promoting and maintaining sustainable profit and growth. The Board of Directors of TDM Berhad is committed towards achieving excellence in corporate governance and acknowledges that the prime responsibility for good corporate governance lies with the Board.
AUDIT COMMITTEE
1. Haji Azlan bin Md Alifiah (Chairman)
2. Haji Burhanuddin Hilmi bin Mohamed @Harun
3. Mohd Kamaruzaman bin A Wahab
2. Haji Burhanuddin Hilmi bin Mohamed @Harun
3. Mohd Kamaruzaman bin A Wahab
NOMINATION & REMUNERATION COMMITTEE
1. Haji Mazli Zakuan bin Mohd Noor (Chairman)
2. Mohd Kamaruzaman bin A Wahab
3. Haji Azlan bin Md Alifiah
2. Mohd Kamaruzaman bin A Wahab
3. Haji Azlan bin Md Alifiah
BOARD RISK, COMPLIANCE & SUSTAINABILITY COMMITTEE
1. Mohd Kamaruzaman bin A Wahab (Chairman)
2. Haji Mazli Zakuan bin Mohd Noor
3. Haji Burhanuddin Hilmi bin Mohamed @Harun
4. Haji Azlan bin Md Alifiah
5. Haji Samiun bin Salleh
2. Haji Mazli Zakuan bin Mohd Noor
3. Haji Burhanuddin Hilmi bin Mohamed @Harun
4. Haji Azlan bin Md Alifiah
5. Haji Samiun bin Salleh
BOARD TENDER COMMITTEE
1. Haji Burhanuddin Hilmi bin Mohamed @ Harun (Chairman)
2. Haji Mazli Zakuan bin Mohd Noor
3. Mohd Kamaruzaman bin A Wahab
4. Haji Azlan bin Md Alifiah
2. Haji Mazli Zakuan bin Mohd Noor
3. Mohd Kamaruzaman bin A Wahab
4. Haji Azlan bin Md Alifiah
Corporate Governance encompasses the processes, practices and policies that a company relies on to make business decisions and to manage the company. Check out our CG report and policies by clicking the icons below:
