MALAYSIA'S LEADING FULLY- INTEGRATED MEDIA COMPANY

Membership of Board Committees

LIST OF DIRECTORS / MEMBERS OF COMMITTEE OF MEDIA PRIMA BERHAD

 

N0 NAME OF COMPANIES DIRECTORS

1.

Media Prima Berhad 1. Tan Sri Dato’ Sri Ismee Ismail (Group Chairman)

2. Datuk Kamal Khalid (GMD)

3. Datuk Shahril Ridza Ridzuan

4. Lydia Anne Abraham

5. YM Raja Datuk Zaharaton Raja Zainal Abidin

6. Datuk Mohd Nasir Ahmad

7. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar

8. Datuk Loo Took Gee

 

N0 NAME OF COMMITTEES MEMBERS

1.

Audit Committee 1. Datuk Mohd Nasir Ahmad (Chairman)

2. Lydia Anne Abraham

3. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar

4. Datuk Loo Took Gee

2.

Nomination & Remuneration Committee 1. YM Raja Datuk Zaharaton Raja Zainal Abidin (Chairman)

2. Datuk Shahril Ridza Ridzuan

3. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar

4. Datuk Mohd Nasir Ahmad

 3. Risk Management Committee 1. Tan Sri Dato’ Sri Ismee Ismail (Chairman)

2. Lydia Anne Abraham

3. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar

4. Datuk Mohd Nasir Ahmad

 

LIST OF DIRECTORS OF MPB’S OPERATING SUBSIDIARIES

N0 NAME OF COMPANIES DIRECTORS
 1. The New Straits Times Press (Malaysia) Berhad

(Print Division)

1. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar (Chairman)

2. Datuk Abdul Jalil Abdul Hamid (CEO)

3. Datuk Kamal Khalid (GMD)

4. Datuk Dr Hj Mohd Puad Zarkashi

5. Tan Sri Lee Lam Thye

6. Dato’ Seri Subahan Kamal

7. Encik Mohamad Ariff Ibrahim

 2. Sistem Televisyen Malaysia Berhad

 (TV Networks Division)

1. Datuk Mohd Nasir Ahmad (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Datuk Seri Ahmad Farid Ridzuan

4. Dato’ Hj Amirul Rahman bin Abdul Rahim

5. Datuk Seri Mohd Ashraf Abdullah

 3. Synchrosound Studio Sdn Bhd

(Radio Networks Division)

1. Tan Sri Lee Lam Thye (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Sathiaseelan A/L Paul Thurai (CEO)

4. Sabri Ab Rahman

5. Datuk Mohd Nasir Ahmad

6. Datuk Loo Took Gee

 4. Big Tree Outdoor Sdn Bhd

 (Outdoor Division)

1. YM Raja Datuk Zaharaton Raja Zainal Abidin (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Sabri Ab Rahman

4. Dato’ Hj Amirul Rahman bin Abdul Rahim

5. Datuk Loo Took Gee

 5. Primeworks Studios Sdn Bhd

 (Content Creation)

 

1. Datuk Loo Took Gee (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Datuk Ahmad Izham Omar (CEO)

4. Datuk Syed Hussian Syed Junid

5. YM Raja Datuk Zaharaton Raja Zainal Abidin

6. Datuk Mohd Nasir Ahmad

 6. Media Prima Digital Sdn Bhd

(Digital Media Division)

 

1. Lydia Anne Abraham (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Mohd Rafiq Mat Razali (CEO)

4. Datuk Syed Hussian Syed Junid

5. Sabri Ab Rahman

6. Datuk Loo Took Gee

 

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