Management Committees
The Management Committees comprise of two (2) main
Committees:
• Executive Committee
• Tender Evaluation Committee
Executive Committee (EXCO)
The terms of reference and objectives of the EXCO are as
follows:
1. Purpose
The main objective and purpose of the EXCO are as
follows:
• To manage all aspects of the Group’s business;
• To implement the strategic business plans and policies
approved by the Board of Directors; and
• To identify, formulate and prioritise strategic issues as
well as chart strategic directions for action by
Management and employees.
2. Members
There are 15 members of EXCO as follows:
• One (1) President and Managing Director
• One (1) Excutive Director
• One (1) Vice President I – Business Operations &
Clinical Services
• One (1) Vice President I – Corporate and Financial
Services
• One (1) Vice President I – Business Development
Services
• One (1) Vice President II – Project, Management,
Bio Medical and International Operation Services
• One (1) Vice President II – Group Talent Management
Services
• One (1) Senior General Manager – Group Operations
• One (1) Senior General Manager – Group Education
and Strategic Support Services
• One (1) Senior General Manager – Group Finance
Services
• One (1) Senior General Manager – Group International
Marketing and Strategic Communication Services
• Two (2) Senior General Manager – Group Business
Operation
• One (1) Chief Information Officer
• One (1) General Manager – Product and Services
Development
3. Meetings
Meetings are usually held on every Tuesday of the week.
Tender Evaluation Committee (TEC)
In an effort to achieve high standards of corporate
governance, the Board had in February 2014 resolved to
establish the Tender Evaluation Committee (TEC). The
main purpose of the Committee is to evaluate and make
its recommendations to the TBC on major purchases,
acquisitions or disposals of assets, awards of contracts
and appointments of consultants/advisors for the Group.
The members of the TEC are:
a) Mohd Sahir Rahmat (Chairman) – Vice President (I),
Corporate and Financial Services
b) Jasimah Hassan – Vice President (I), Business
Operations and Clinical Services
c) Ahmad Nasirruddin Harun – Senior General Manager
– Group Education and Strategic Support Services
d) Mohd Taufik Ismail – Executive Director Central
Region (Northern)
e) Roslan Ahmad – Senior General Manager – Group
Operations
In 2015, the TEC met five (5) times and made its findings
and recommendations to the TBC as required.
In 2015, the ESOS Committee met twice (2) in 2015 to deliberate and approve the ESOS options granted to employees and
eligible directors, as well as the Restricted Issue that was implemented on 27 February 2015.
19 January 2016
2 April 2016
Dato’ Kamaruzzaman Abu Kassim
Zainah Mustafa
Datuk Azzat Kamaludin
181
KPJ Healthcare Berhad
Annual Report
2015
