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Our Governance Composition of the Board of Directors
Director’s Name
Dr
Date of
Attendance at
Director’s
Board Meetings
Last Election
in Financial Year
12 Dec 2015
9/9
Md Badrun Nafis Saion
Key Directorships & Appointments in AMP
Chairman, AMP – 2019 to present Director, AMP – 2015 to present Chairman, Nominating Committee – 2019 to present Chairman, Fund Raising Committee – 2019 to present Director, MERCU Learning Point – 2015 to 2019 Member, Human Resource Committee – 2014 to 2018 Additional Director, AMP – 2014 to 2015
Mr
16 Dec 2017
8/9
Hazni Aris Hazam Aris
Vice-Chairman, AMP – 2019 to present Director, AMP – 2017 to present President, Young AMP – 2017 to present Chairman, Media & Relations Resource Panel – 2019 to present Vice-President, Young AMP – 2014 to 2016
Mr
7 Dec 2019
4/4
Director, AMP – 2019 to present
7 Dec 2019
5/9
Director, AMP – 2019 to present
Edwin Ignatious M @ Muhammed Faiz Mr Fathurrahman
Member, Human Resource Committee – 2019 to present
Hj M Dawoed
Additional Director, AMP – 2018 to 2019
Mr Khairulnizam Massuan
7 Dec 2019
6/9
Director, AMP – 2019 to present Director, MERCU Learning Point – 2017 to present Member, Fund Raising Committee – 2019 to present Additional Director, AMP – 2018 to 2019
