Nomination Committee Terms of Reference
- MEMBERSHIP
The Nomination Committee comprises two (2) members. The members are:
- Chin Kwai Fatt – Chairman of Nomination Committee
(Senior Independent Non-Executive Director) - Dato’ Ismail Bin Karim
(Independent Non-Executive Director)
The Secretary of the Committee is Ms Chay Siew Kim.
- Chin Kwai Fatt – Chairman of Nomination Committee
- TERMS OF REFERENCE
- To develop, maintain & review the criteria to be used in the recruitment process and annual assessment of directors including independence of independent directors and boardroom diversity.
- To select and assess the suitability of candidates for appointment as Board Members of DIALOG Group Berhad (“DGB”) forwarded by chief executive officers, senior executive, any director or shareholder.
- To recommend to the Board the appointment of new members to the DGB Board.
- To recommend to the Board the members of any committees proposed to be established by the Board.
- To review the Board’s succession plans and development programmes.
- To annually assess the effectiveness of the Board as a whole, the committees of the Board and the contribution of each individual director.
- To annually review the required mix of skills, diversity, experience and other qualities of the Board members and independence of independent directors.
- To consider and recommend any other measures to enhance the effectiveness of the DGB Board.
Updated on 17 November 2022