2021 UEM Edgenta Annual Report

UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 LEADERSHIP 127 126 ORGANISATION STRUCTURE As at 31 March 2022 Design & Asset Management Healthcare Support Concession Commercial Property & Facility Solutions Infrastructure Services Asset Consultancy Project Delivery COE & Financial Management Treasury Finance Shared Services Group Procurement & Contract Management Results Management Office Corporate Strategy Corporate Planning & Strategic Projects Strategic Business & Market Development Strategic Stakeholders & Industry Management Edgenta Saudi Arabia Operon Middle East Centre of Excellence Edgenta Academy HR Services Administration LINE OF BUSINESS CHIEF FINANCIAL OFFICER CHIEF STRATEGY OFFICER CHIEF PEOPLE OFFICER Heads of Divisions ORGANISATION STRUCTURE As at 31 March 2022 Legal Corporate Communications Secretarial Operational Excellence & HSSE CHIEF DIGITAL OFFICER Information Technology Tech COE Project Management & Solutions Product & Innovation Business Development Digital Healthcare Health, Safety, Security & Environment Total Quality Excellence Operational Excellence Legal External Communications Internal Communications Brand Communications Secretarial Line of Business Corporate & Business Support Internal Audit Risk, Integrity & Compliance Board Committees Audit Committee Board Tender Committee Board Investment Committee (Ad-hoc Committee) Board Governance and Risk Committee Nomination and Remuneration Committee BOARD OF DIRECTORS MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER Business Partners

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