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Home » Corporate Governance »Board Charter
 
Board Charter
   
IJM Corporation Berhad
IJM Plantations Berhad

INTRODUCTION

The Board of Directors ("the Board") is accountable and responsible for the performance and affairs of IJM Corporation Berhad ("the Company" or "IJM"), including practising a high level of good governance. All Board members are expected to show good stewardship and act in a professional manner, as well as upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities.

PURPOSE

This Board Charter sets out the role, functions, composition, operation and processes of the Board and is to ensure that all Board members acting on behalf of the Company are aware on their duties and responsibilities as Board members. This Board Charter would act as a source reference and primary induction literature to provide insights to prospective Board members and senior management. In addition, it will assist the Board in the assessment of its own performance and of its individual Directors.


Click to view Board Charter.

Updated: 26 May 2016