|
Nomination Committee
The Nomination
Committee was
established on 18
November 2003.
The present members
are:
|
Member
|
Position
|
Y. Bhg. Tan
Sri Dato'
Mohd.
Sheriff
Bin Mohd.
Kassim |
Chairman
(Independent
Non-Executive
Director) |
|
Mr. Cham
Chean Fong @
Sian Chean
Fong
|
Member
(Independent
Non-Executive
Director) |
|
Mr. Wong
Mook Weng @ Wong Tsap Loy |
Member
(Non-Independent,
Non-Exec
Director) |
The
Nomination
Committee’s
responsibilities
include recommending
to the Board,
candidates for
appointment as
Executive and
Non-Executive
Directors and
assisting the Board
in annually
reviewing the
required mix of
skills and
experience and other
qualities, including
core competencies,
which the
Non-Executive
Directors should
bring to the Board.
The Committee is
also responsible to
assess the
effectiveness of the
Board as a whole,
the committees of
the Board and the
contribution of each
individual Director
on an annual basis. |