British American Tobacco Malaysia - Corporate governance
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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 BAT Malaysia Group.
(A) BAT Malaysia Code on Corporate Governance (Rev 29 May 2023) (257 kb)
- BATM Board Charter (158 kb)
- Terms of Reference of Audit Committee (122 kb)
- Terms of Reference of Nomination and Remuneration Committee (106 kb)
- Terms of Reference of Risk Management Committee (72 kb)
- Terms of Reference of Sustainability Committee (23 kb)
(B) Executive Directors and Senior Management Remuneration Framework (451 kb)