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
4. YB Tuan Haji Bakri bin Jamaluddin
2. Haji Burhanuddin Hilmi bin Mohamed @Harun
3. Mohd Kamaruzaman bin A Wahab
4. YB Tuan Haji Bakri bin Jamaluddin
NOMINATION & REMUNERATION COMMITTEE
1. Dato’ Roslee bin Chik (Chairman)
2. Tuan Haji Burhanuddin Hilmi bin Mohamed@Harun
3. Mohd Kamaruzaman bin A Wahab
4. Haji Azlan bin Md Alifiah
5. Dr. Norhasiza binti Mat Jusoh
2. Tuan Haji Burhanuddin Hilmi bin Mohamed@Harun
3. Mohd Kamaruzaman bin A Wahab
4. Haji Azlan bin Md Alifiah
5. Dr. Norhasiza binti Mat Jusoh
BOARD RISK, COMPLIANCE & SUSTAINABILITY COMMITTEE
1. Mohd Kamaruzaman bin A Wahab (Chairman)
2. Haji Burhanuddin Hilmi bin Mohamed @Harun
3. Haji Azlan bin Md Alifiah
4. Dr Norhasiza binti Mat Jusoh
5. YB Tuan Haji Bakri bin Jamaluddin
6. Dato’ Roslee bin Chik
2. Haji Burhanuddin Hilmi bin Mohamed @Harun
3. Haji Azlan bin Md Alifiah
4. Dr Norhasiza binti Mat Jusoh
5. YB Tuan Haji Bakri bin Jamaluddin
6. Dato’ Roslee bin Chik
BOARD TENDER COMMITTEE
1. Haji Burhanuddin Hilmi bin Mohamed @ Harun (Chairman)
2. Mohd Kamaruzaman bin A Wahab
3. Haji Azlan bin Md Alifiah
4. YB Tuan Haji Bakri bin Jamaluddin
2. Mohd Kamaruzaman bin A Wahab
3. Haji Azlan bin Md Alifiah
4. YB Tuan Haji Bakri bin Jamaluddin
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:
