2012 Annual Report - Media Prima Berhad

Media Prima Berhad
Statement on
Corporate Governance
Board Committees
The Board delegates certain responsibilities to Board
Committees, each with predefined terms of reference
and responsibilities and the Board receives reports of
their proceedings and deliberations. Where committees
have no authority to make decisions on matters
reserved for the Board, recommendations would be
highlighted for the Board of Directors’ approval. The
Chairman of the various committees report the
outcome of the Committee meetings to the Board
and relevant decisions are incorporated in the minutes
of the Board meetings.
The Board Committees in Media Prima are as follows:
The composition, responsibilities and activities of the
respective Board Committees are described below:
Audit Committee
Audit Committee was established on 19 August 2003
and the members are:
Member Attendance %
Dato’ Gumuri Bin Hussain
(Chairman)
Tan Sri Dato’ Seri Mohamed
Jawhar
5 out of 5 100
5 out of 5 100
Tan Sri Lee Lam Thye 5 out of 5 100
ESOS
Committee
Audit
Committee
Dato’ Abdul Kadir Bin Mohd
Deen
5 out of 5 100
Board of
Directors
A full Audit Committee report detailing its composition,
terms of reference and summary of activities during
the year is set out on pages 128 to 134 of this
Annual Report.
Remuneration
Committee
Risk
Management
Committee
Risk Management Committee
Risk Management Committee was established on
12 May 2011 and the members are:
Nomination
Committee
Member Attendance %
Dato’ Fateh Iskandar Bin Tan
Sri Dato’ Mohamed Mansor
(Chairman)
3 out of 4 75
Tan Sri Dato’ Seri Mohamed
Jawhar
3 out of 4 75
Dato’ Gumuri Bin Hussain 4 out of 4 100
Datuk Ahmad Bin Abd Talib, JP 4 out of 4 100
A Risk Management Committee detailing its
responsibilities, terms of reference and summary of
initiatives/activities during the year is set out on pages
135 to 137 of this Annual Report.
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annual
report
2012