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How PIDM Is Governed
How PIDM Is Governed
PIDM is governed by a nine-member Board of Directors, with a balanced representation from the public and private sectors. The Board is responsible for the conduct of the business and affairs of PIDM.
A non-executive Chairman heads the Board while other representatives include two ex-officio members, namely the Governor of Bank Negara Malaysia and the Secretary General of the Treasury, two directors from the public sector and four directors from the private sector, one of whom with relevant banking and financial sector experience. The Chairman and all non-ex officio members are appointed by the Minister of Finance.
Board of Directors
PIDM’s current Board of Directors is listed below. Click on any name for a brief biography.
Tan Sri Datuk Dr. Abdul Samad bin Haji Alias
Chair of the Board
Ex Officio Directors
Tan Sri Dato’ Sri Dr. Zeti Akhtar Aziz
Governor of Bank Negara Malaysia
Dato’ Dr Sri Mohd Irwan Serigar Bin Abdullah
Secretary General of the Treasury
Public Sector Director
Dato’ Halipah binti Esa
Datuk Dr. Rahamat Bivi binti Yusoff
Private Sector Directors
Mr. George Anthony David Dass
Mr. Lim Tian Huat
Mr. Alex Foong Soo Hah
Encik Mohamad Abdul Halim bin Ahmad
You can learn more about PIDM’s Board of Directors and its committees, including:
Board composition and terms
Position description for Chairperson and Members of the Board of Directors
Board committees
Directors' Guide
Other information on PIDM's governance:
Governance Structure
Governance Framework
Governance Reports
Board Report on Work in 2008
Audit Committee Report on Work in 2008
Internal Control Review 2008
Key Policies & Board Committee Charter
CSR Policy
ERM Policy
Board Governance Policy
Charter of Audit Committee
Charter of Renumeration Committee
Charter of Governance Committee
Ethics & Conduct
Code of Business Conduct & Ethics for Directors
Code of Business Conduct & Ethics for Employees
Compliance Program
Conflict of Interest Code for Employees
Conflict of Interest Code for Directors
Policy For Disclosure Of Information Concerning Improper Conduct
Policy on Workplace Harassment
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Mandate
Corporate Structure
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Funding
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How PIDM Is Governed
Education Programme
Frequently Asked Questions (FAQs)
Careers
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Call our hotline at
1-800-88-1266
available Monday to Friday from
8.30am
to
5.30pm
or email us at
info@pidm.gov.my
•
Our office is located at:
Level 12, Quill 7, No. 9, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur
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