2012 Annual Report - Media Prima Berhad

Media Prima Berhad
Statement on
Corporate Governance
Employee’s Share Option Scheme (ESOS) Committee
ESOS Committee was established on 27 August 2004.
The Committee did not hold any meeting in 2012.
The salient terms of reference of the established
Management Committees are as follows:
Committee
Responsibility
Member
Dato’ Abdul Kadir Bin Mohd Deen (Chairman)
Dato’ Fateh Iskandar Bin Tan Sri Dato’ Mohamed
Mansor
Dato’ Amrin Bin Awaluddin
Responsibilities & Activities
• To implement and administer the Media Prima
Employees’ Share Option Scheme in accordance
with the by-laws approved by the shareholders of
the Company.
• To determine participation eligibility, option offers
and share allocations and to attend to such other
matters as may be required.
Management Committee
The Group has established various Management
Committees such as the Programme Committee,
Group Risk Management & Audit Committee,
Procurement Committee, Tender Committee, ICT
Steering Committee, Integration Committee, Recovery
Executive Committee, Newsprint Committee and
Project Serumah Committee to help the Board fulfil
its responsibilities.
Project
Serumah
Committee
Procurement
& Tender
Committees
Donation
Committee
MANAGEMENT
COMMITTEE
ICT Steering
Committee
Group Risk
Management
& Audit
Committee
Newsprint
Committee
Programme
Committee
Group Risk
Management
& Audit
Committee
Procurement
and Tender
Committee
ICT Steering
Committee
Integration
Committee
Recovery
Executive
Committee
Newsprints
Committee
Project
Serumah
Committee
Donation
Committee
To ensure transparency of the
procurement process particularly on
the favourability of television
contents.
To oversee the Group’s risk
management activities and internal
control processes.
To ensure transparency and
integrity of the procurement
process on capital and operational
expenditures.
To review and monitor the status
of implementation of ICT initiatives
within the Group.
To assist and monitor the process
of integration and internal wide
restructuring exercise for the
Group.
To plan and manage business
recovery and business operations
in the event of a disaster or major
disruption to key business
operations.
To ensure that the supply of
newsprints is sufficient and the
pricing for acquisition of the
newsprints are in the best interest
of the Company.
To ensure effective relocation
process between MPB’s premises
and accommodate expansion plan
for the Group.
To set annual plan for the fund
raising campaigns and to monitor
the charity events organised by the
Group.
Recovery
Executive
Committee
Programme
Committee
112
annual
report
2012
Integration
Committee