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Corporate governance

We are committed to good corporate governance and achieving our business objectives in an honest, transparent and accountable way. We regard corporate governance a key element underpinning the sustainable, long-term growth of our business as well as towards building a fair society in Malaysia.

The Board of Directors of BAT Malaysia is committed to maintaining high standards of corporate governance as a fundamental aspect of its responsibilities in managing the business and affairs of the BATM Group.

Terms of Reference of Audit Committee (84 kb) 

Terms of Reference of Nomination and Remuneration Committee (80 kb) 

Terms of Reference of Risk Management Committee (67 kb) 

Executive Directors and Senior Management Remuneration Framework (531 kb) 

Board Charter (123 kb)