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Include Left - About MIA - Structure
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Nominating
Committee
Chairman:
Datuk Mohd Nasir Ahmad
Members:
Dato' Seri Ahmad Johan Mohammad Raslan
Abdul Rahim Abdul
Hamid
Rosini Abd Samad
Sam Soh Siong Hoon
1. Objectives
The primary objective of the
Nominating Committee (herein referred to as “the 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 of the Institute.
2. Accountability
The Committee will report
to the Council.
3. Scope and Authority
The scope of
responsibilities and authority of the Committee shall be:
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i) |
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. |
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ii) |
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. |
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4. Term of Office
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a) Composition |
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i) |
The composition of the Committee shall be determined by the
Council. |
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ii) |
The Committee shall consists of the following: |
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a) President of the Institute;
b) Vice President of the
Institute;
c) A representative from the Accountant General’s
Office; and
d) Two (2) representatives from the Council. |
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iii) |
The members of the Nominating Committee appointed under (ii) (d)
shall serve for a period of two (2) years. |
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b) Quorum |
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The quorum for the Committee meetings shall be three (3)
members. |
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c) Meetings |
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i) |
The Committee shall meet as and when the Committee deems
necessary. |
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ii) |
The meeting can be conducted in person or via teleconference. |
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iii) |
In the absence of the President, the Vice President will chair
the meeting provided that there is a quorum. |
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iv) |
The Committee may invite such other persons to its meetings, as
it deems necessary. |
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v) |
The proceedings of all meetings shall be minuted. |
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