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Board of Directors, Independent, Not Independent, Run Company/Business, M.…
Board of Directors
Non-Executive Directors
NED's responsibility
Strategy Role
Scrutinize Role
Risk Role
People Role
Executive Directors
Committees
Nomination
Remuneration
Audit
Risk Management
Board of Director Roles and Responsibility
Is an officer of the company charged by the BOD with the conduct and management of its affair
Directors were appointed by shareholders and BOD need to make the decision
BOD need to provide entrepreneurial leadership
Represent companys' view and account to the public
Determine the mission and vision of the company
Ensure the establishment of appropriate internal controls
Ensure necessary resources are in plae to meet companys' objectives
Appoint NED's, Remuneration, Audit, and Nomination Committee
Ensure the companys' management is performing its job
Assess its own performance and report annualy to shareholders and submit the re- election form
Independent
Threat towards Independent
Family member in company
Significant number of shares
Cross DIrectorship
Employee of the company last 5 years
Served the board more than 9 years
Material business relationship with company in last 3 years
Chairman
Meetings needed
Not Independent
CEO, CIO, CFO
2 types role of CEO and Chairman in Executive Directors
Split
Representative
Accountability
Temptation
Combined
Unity
Ability
Human Nature
Run Company/Business
M. Izdihar Riduan
012021090283