Board Committees

The Board has delegated specific responsibilities to each of the Audit and Risk, Remuneration and Nomination Committees.

In Turbo-Mech, each Committee has written terms of reference setting out its duties, authority and reporting responsibilities. The Terms of Reference are kept under review to ensure they remain appropriate and reflect any changes in legislation, regulation or best practice. They are reviewed formally on an annual basis by the relevant Committee and the Board. The Terms of Reference for Committee of the Board can be viewed below:

Learn more on the roles, responsibilities, structure, authorities and processes of Turbo-Mech Berhad's Board of Directors.

Board Charter