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MMC Corporation Berhad

30245-H

Group Structure Board of Directors Management Team Operation Management Team Milestones Awards Corporate Governance Corporate Brochure

ABOUT US

Tan Sri Dato' Seri Shamsul Azhar Abbas

Independent Non-Executive Chairman

Dato' Abdullah Mohd. Yusof Dato' Abdul Hamid Sh Mohamed Dato' Siti Halimah Ismail

Dato' Sri Che Khalib Mohamad Noh

Group Managing Director

Dato' Abdullah Mohd. Yusof

Senior Independent Non-Executive Director

Dato' Abdul Hamid Sh Mohamed

Independent Non-Executive Director

Datuk Ooi Teik Huat

Independent Non-Executive Director

Dato' Siti Halimah Ismail

Independent Non-Executive Director

MMC is led by its Board of Directors that is in turn responsible to the shareholders for the management of the Company. MMC's overall strategy, its acquisition and divestment policy, the approval of major capital expenditure and the consideration of significant financial matters, all come under the ambit of the Board. The Board also monitors MMC's exposure to key business risks and reviews the direction and budgets of its subsidiaries.

The Board comprises Independent Directors as well as individuals with the necessary technical, entrepreneurial, financial and business skills to enhance the effectiveness of the Board. Open debate on Board resolutions and an adequate degree of independent feedback, ensures the Board can effectively assess the direction of the Company and the performance of its management.

BOARD OF  DIRECTORS

Dato' Sri Che Khalib Mohamad Noh

Dato ' Ir. Jamaludin Osman

Non-Independent Non-Executive Director

Tuan Syed Naqiz Shahabuddin

Syed Abdul Jabbar

Independent Non-Executive Director