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Our Governance Composition of the Board of Directors

Director’s Name

Dr

Date of

Attendance at

Director’s

Board Meetings

Last Election

in Financial Year

12 Dec 2015

9/9

Md Badrun Nafis Saion

Key Directorships & Appointments in AMP

Chairman, AMP – 2019 to present Director, AMP – 2015 to present Chairman, Nominating Committee – 2019 to present Chairman, Fund Raising Committee – 2019 to present Director, MERCU Learning Point – 2015 to 2019 Member, Human Resource Committee – 2014 to 2018 Additional Director, AMP – 2014 to 2015

Mr

16 Dec 2017

8/9

Hazni Aris Hazam Aris

Vice-Chairman, AMP – 2019 to present Director, AMP – 2017 to present President, Young AMP – 2017 to present Chairman, Media & Relations Resource Panel – 2019 to present Vice-President, Young AMP – 2014 to 2016

Mr

7 Dec 2019

4/4

Director, AMP – 2019 to present

7 Dec 2019

5/9

Director, AMP – 2019 to present

Edwin Ignatious M @ Muhammed Faiz Mr Fathurrahman

Member, Human Resource Committee – 2019 to present

Hj M Dawoed

Additional Director, AMP – 2018 to 2019

Mr Khairulnizam Massuan

7 Dec 2019

6/9

Director, AMP – 2019 to present Director, MERCU Learning Point – 2017 to present Member, Fund Raising Committee – 2019 to present Additional Director, AMP – 2018 to 2019


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