The Committee is to assist the Board of Directors of the Company ("the Board") to:-
2. Scope of Authority
4. Removal and Resignation
Two (2) members shall from a quorum for meetings.
The Chairman, who shall be an independent Director, may be designated by the Board of Directors based upon recommendations by the Committee, if any.In the absence of the Chairman, the remaining members present shall elect one of their members as Chairman of the meeting.
7. SecretaryThe Secretary to the Committee shall be at Head, Human Resource Department of the Company or such person as the Committee shall designate.
8. Meetings and Minutes
9. Committee Evaluation
The Committee will annually complete a self-evaluation of the Committee's own performance and effectiveness, and will consider whether any changes to the Committee's Terms of Reference are appropriate.
10. Duties and Responsibilities
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