MSM Malaysia Holdings Berhad Annual Report 2019

ORGANISATIONAL STRUCTURE AS AT 31 MARCH 2020 BOARD OF DIRECTORS MSM MALAYSIA HOLDINGS BERHAD BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE INVESTMENT COMMITTEE GOVERNANCE, POLICIES & RISKS MANAGEMENT SPECIAL OFFICER GROUP CHIEF OPERATING OFFICER (GCOO) CHIEF FINANCIAL OFFICER (CFO) CORPORATE SERVICES NOMINATION AND REMUNERATION COMMITTEE GROUP CHIEF EXECUTIVE OFFICER (GCEO) AUDIT COMMITTEE BUSINESS UNIT SUBSIDIARY OPERATIONS GROUP FINANCE OPERATIONS SALES & MARKETING EXPORT SALES RAW SUGAR PROCUREMENT Business & Product Development and Government Relations SUPPLY CHAIN MANAGEMENT MSM PRAI BERHAD MSM SUGAR REFINERY (JOHOR) SDN BHD MSM PERLIS SDN BHD MSM LOGISTICS SDN BHD GROUP ACCOUNTS, STATUTORY & MANAGEMENT REPORTING TREASURY COMMERCIAL & BUDGETING SHARED SERVICES INVESTOR RELATIONS CORPORATE STRATEGY GROUP HUMAN RESOURCE/ ADMIN LEGAL CORPORATE COMMUNICATION IT SYSTEMS PROCUREMENT CTO OFFICE: TECHNICALTEAM * disbanded on 20 November 2019 17 MSM OVERVIEW 02

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