Our Board Committees

The Audit Committee oversees compliance with statutory governance requirements and ensures adherence to established internal controls to protect the assets of the company and promote transparency.

Chairman (Interim): Mr Fadhillah Goh

Members: Mr Abid Hussain, Ms Sharifa Nafisa

The Corporate Governance Committee provides recommendations on effective implementation of good governance, advising on internal financial, management and other risks, and oversees compliance with statutory governance requirements.

Chairman: Mr Mohammad Rizuan Mohammad Yasin

Members: Mr Moiz A Tyebally, Mr Ng Cheng Hwa, Mr S. Sivanesan

The Finance & Investment Committee ensures all activities by the organisation are conducted within the operational budget and explores investment opportunities to enhance the financial stability of the organisation.

Chairman: Mr Muhammad Azzad Ahmad 

Members: Mr Khairuddin Sukor, Mr Mohamad Azmi Muslimin

The Fund Raising Committee assists in the sourcing of funds, planning, coordination and implementation of all fund raising activities in support of the projects and activities of AMP.

Chairman: Mr Khairu Rejal

Members: Mr Mohd Anuar Yusop, Mr Mohksin Rashid

The Human Resource Committee develops and reviews the compensation and benefits structure and terms for the employees of the organisation. It also reviews their training needs annually to facilitate competency and capacity building.

Chairman: Mr Edwin Ignatious M @ Muhammed Faiz, JP, PBM, PBS

Members: Jaraniah Bamadhaj, Norlinda Kamsan

The Marketing & Communications Committee provides recommendations to Management on the identification and implementation of innovative and effective marketing, outreach and communication strategies in order to promote greater awareness of AMP’s objectives and foster closer community relations with internal and external stakeholders.

Chairman: Mr Navin Nambiar

Members: Mr Muhammad Tarmizi Abdul Wahid, Mr Ridhwan Mohd Basor, Mr Mustaffa Bin Ehsan Sa’aid

The Nominating Committee proposes candidates for election to the Board of Directors and recommends Additional Directors to the Board as and when necessary for appointment by the Board.

Chairman: Dr Md Badrun Nafis Saion

Members: Mr Fathurrahman Dawoed, Ms Siti Mariam Salim

The Young AMP Board Committee provides insights on the youth community, assists with strategic direction, supports initiatives, seeks collaborations and monitors impact.

Chairperson: Siti Zubaidah Yusoff

Vice-Chairperson: Jaraniah Bamadhaj

Board Commitee members: Adriana Rasip, Fadli Kamsani, Muhammad Suhaimi Pa’at, Syed Harith Zaki Syed Jaffar Aljunied, Ustaz Muhammad Fadhlullah Daud