Governance

Board of Directors

Official profiles of our Board of Directors.

Board Charter

Outlines the roles, responsibilities, and operating procedures of the Board of Directors.

Corporate Governance Overview Statement

Sets out our approach to corporate governance and as well as an overview of our governance structure, policies, and procedures.

Audit Committee Report

Summarises the activities and findings of our Company’s Audit Committee, which oversees the Company’s financial reporting and internal control processes.

Nominating Committee Statement

Outlines the composition, responsibilities, and operating procedures of our Company’s nominating committee, which is responsible for recommending candidates for the Board of Directors.

Code of Conduct & Business Ethics

Sets out the standards of behaviour and ethical principles that employees of YTL Power International Berhad must follow.

Anti-Bribery & Corruption Policy

Outlines our approach to preventing bribery and corruption and provides guidance on identifying and mitigating related risks.

Remuneration Policy and Procedures for Directors and Senior Management

Outlines the principles and guidelines for determining the compensation of our Directors and senior management.

Terms of Reference of the Audit Committee

Outlines the duties and responsibilities of our Company’s Audit Committee

Terms of Reference of the Nominating Committee

Outlines the duties and responsibilities of our Company’s Nominating Committee

Terms of Reference of Remuneration Committee

Outlines the responsibilities, powers, and operating procedures of our Company’s Remuneration Committee, which is responsible for making recommendations to the Board of Directors on executive remuneration.