161 Annual Report 2020 >> Our Governance Chairman Datuk Zalekha Hassan Independent Non-Executive Director Members Dato’ Zamzuri Abdul Aziz Non-Independent Non-Executive Director Dato’ Ir. Mohamad Husin Independent Non-Executive Director Ramanathan Sathiamutty Independent Non-Executive Director BOARD PROCUREMENT COMMITTEE (BPC) Chairman Dato’ Mohamad Nasir Ab. Latif Non-Independent Non-Executive Director Members Datuk Zalekha Hassan Independent Non-Executive Director Rosli Abdullah Independent Non-Executive Director Ramanathan Sathiamutty Independent Non-Executive Director BOARD RISK MANAGEMENT COMMITTEE (BRMC) Key Functions Reviews and approves the Group’s procurement value of above RM10 million up to RM200 million, tender evaluation criteria and selection tendering methods and list of selected tenderers. Reviews and recommends to the Board any of the Group’s procurement value of above RM200 million. Reviews and approves procurement policies, procedures, and limits as well as oversees and monitors the efficiency and effectiveness of procurement processes, and support of national development objectives. Composition BPC shall comprise at least three (3) members made up of both INEDs and Non-Independent Non-Executive Directors (NINEDs). The BPC currently comprises a majority of INEDs.
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