Objective

The primary objective of the Nominating Committee is to establish a mechanism for the formal assessment of each candidate before he/she is recommended to the Council for appointment to the Committees/Boards of the Institute or any other responsibility as directed by the Council.

Scope and Authority

Within the authorities delegated to it by the Council, the key tasks of the Committee are to:

  1. Assist the Council in identifying and reviewing the required mix of skills, experience and other qualities including core competencies which each candidate should bring to the respective Committees of the Institute.
  2. to examine the size of the respective Committees with the view of determining the impact of the number of members upon its effectiveness and to make the appropriate recommendation to the Council.
  3. Have full, free and unrestricted access to any information and records of the Institute or other information or records outside of the Institute (if necessary) which may be relevant to the Committee in performing its responsibilities.
  4. To review recommendation made by Council members or any appropriate party (if any) on new proposed Council members for recommendation to the Accountant General Department.

Chairman

Ahmad Zahirudin Abdul Rahim

Partner
Ernst & Young

Members

Datuk Bazlan Osman

Non-Executive Chairman
GITN Sdn Bhd

Mohamad Faisal Abdul Malik

Managing Partner
Faisal Malik & Co (FMC Group)

Haji Rozaimi Idris

Deputy Accountant General (Corporate)
Jabatan Akauntan Negara Malaysia (JANM)

Prof. Dato’ Dr. Norman Mohd Saleh

Professor
Faculty of Economics & Management, Universiti Kebangsaan Malaysia (UKM)

Ooi Thiam Poh, Alex

Executive Director and Head
Audit Oversight Board, Securities Commission Malaysia

Nurul A’in Abdul Latif

Deputy Executive Chair
PwC Malaysia