MPI Generali

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Board and committee composition

Composition of the Board
  1. Mohd Azlan bin Mohammed (Independent Non-Executive Chairman)
  2. Kheoh And Yeng (Non-Independent Non-Executive Director)
  3. Tam Chiew Lin (Independent Non-Executive Director)
  4. Datuk Tan Leh Kiah (Independent Non-Executive Director)
  5. Jenni Sparks (Non-Independent Non-Executive Director)

Note: None of the Directors holds any shares in the Company.

 
Composition Audit Committee Risk Management Committee Remuneration Committee Nominating Committee
Chairman Tam Chiew Lin Datuk Tan Leh Kiah Tam Chiew Lin Datuk Tan Leh Kiah
Member Mohd Azlan bin Mohammed Tam Chiew Lin Tan Leh Kiah Jenni Sparks
Kheoh And Yeng Jenni Sparks Kheoh And Yeng Tam Chiew Lin
 
Director appointed during the year 2016 Jenni Sparks (appointed on 26.9.2016)
Director resigned during the year 2016 Terence Yeuk Hang Wong (resigned on 26.9.2016)
 
Number of Board Meetings convened during the year 2016 6
Number of Risk Management Committee Meetings convened during the year 2016 6
Number of Audit Committee Meetings convened during the year 2016 6
Number of Nominating Committee Meetings convened during the year 2016 3
Number of Remuneration Committee Meetings convened during the year 2016 2
 
Training to Board members
  1. Financial Institutions Directors’ Education ("FIDE") programme
  2. Future Finance Conference by Bank Negara Malaysia
  3. Corporate Governance Programme entitled Board Chairman Series Part 2: "Leadership Excellence From The Chair"
  4. Orientation programme