Non-Statutory Committees
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:
- 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.
- 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.
- 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.
- 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
Ooi Thiam Poh, Alex
Executive Director and Head
Audit Oversight Board, Securities Commission Malaysia
Members
Datuk Bazlan Osman
Chairman
FIMA Corporation Berhad
Mohamad Faisal Abdul Malik
Managing Partner
Faisal Malik & Co (FMC Group)
Sarimah Husain
Deputy Accountant General (Operation)
Jabatan Akauntan Negara Malaysia (JANM)
Prof. Dato’ Dr. Norman Mohd Saleh
Professor
Faculty of Economics & Management, Universiti Kebangsaan Malaysia (UKM)
Nurul A’in Abdul Latif
Deputy Executive Chair
PwC Malaysia