2019 UEM Edgenta Annual Report

20 21 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION STRATEGIC FOCUS Annual Report 2019 Organisation Structure As at 31 March 2020 BOARD OF DIRECTORS MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER Chief Operating Officer / Head of Divisions (Healthcare Support / Property & Facility Solutions / Infrastructure Services) Divisions Business Support Services Head of Asset Consultancy Project Delivery Asset Management Healthcare Support Healthcare Concession Healthcare Commercial Property & Facility Solutions Infrastructure Services Continuous Improvement Innovation Chief Financial Officer Finance, Group Procurement & Contract Management, Risk, Integrity & Compliance Finance Treasury Group Procurement & Contract Management Risk, Integrity & Compliance Line of Business Business Support Organisation Structure Internal Audit Board Committees • Nomination and Remuneration Committee • Board Tender Committee • Board Governance and Risk Committee • Audit Committee Human Resource & Administration Corporate Centres Shared Services Administration Business Partners Information & Communication Technology Information Technology Command & Contact Centre Operational Excellence & HSSE Health, Safety, Security & Environment Total Quality Excellence Client Solutions Business Ideation Technical & Sales Project & Product Development Corporate Development, Planning & Strategy Corporate Development Corporate Planning Corporate Strategy* Legal & Secretarial Legal Secretarial Corporate Communications * includesInvestorRelations Corporate Support Chief People Officer External Communications Internal Communications Brand Communications