The Executive Committee (EXCO), established on 12 March 2021, is the primary executive leadership body in the MSM Group. It comprises the following Management members: Head, Corporate Strategy & Investor Relations 1 2 3 4 7 5 6 Group Chief Executive Officer (GCEO) Group Chief Operating Officer (GCOO) Chief Financial Officer (CFO) Head, Group Human Resource Head, Corporate Governance & Risk Management Head, Legal Affairs Deliberate together with the rest of the Management team on additional initiatives and opportunities that would be beneficial to MSM in further enhancing the 3-year strategic framework. The purpose of the EXCO’s establishment is to support the Group CEO of MSM in the stewardship of the MSM Group to centrally monitor MSM Group’s performance, co-ordinate and align the Group’s management and business operations to achieve MSM Group’s objectives. In addition, the EXCO provides a collective forum for senior management to discuss and review business and operational activities in accordance with the constitution, policies and procedures of the MSM Group. Muhammad Faritz Roslan has been appointed as the EXCO Secretary with the mandate to ensure EXCO decision and matters arising are properly followed up to completion. In FY2021, the EXCO worked to: Ensure the 3-Year strategic roadmap and framework, commencing with 2021 “TurnaroundThrough Asset Optimisation” phase, was well implemented and achieved in time. MOHD BAKHTIAR MOHD PAHRORAJI Head, Group Human Resource SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 197
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