[PHARMA] Chairman of Risk Committee APPOINTMENT - MOHD SHAHROM BIN MOHAMAD on 31-Jan-2020

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
31-Jan-2020
Risk Committee Information:
Date of Change
23-Aug-2019
Type of Change
APPOINTMENT
Designation
Chairman of Risk Committee
Directorate
Independent and Non Executive
Name
MOHD SHAHROM BIN MOHAMAD
Age
67
Gender
Male
Nationality
Malaysia
Composition
1. Brig. Gen. Dato' Mohd Shahrom bin Mohamad (Rtd) (Independent Non-Executive Director) (Chairman)
2. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Member)
3. Lieutenant General Dato Seri Panglima Dr Sulaiman bin Abdullah (Retired) (Independent Non-Executive Director) (Member)
4. Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director) (Member)
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