Overview & Board Committees

Driving

Excellence

Through Effective Governance

Corporate Governance

Pelaburan Hartanah Berhad is dedicated to upholding the highest standards of corporate governance as it pursues its corporate mission and to continuously enhance our stakeholders’ confidence.

Board of Director

Terms of Reference

Nomination and Remuneration Committee (NRC)

Terms of Reference

Investment Committee (IC)

Terms of Reference

Board of Audit and Risk Committee (BARIC)

Terms of Reference

Board Committees

Board of Directors

The Board of Directors provides overall guidance on PHB’s strategic direction, policies, and governance, ensuring alignment with the objectives of Yayasan Amanah Hartanah Bumiputera (YAHB), the Companies Act, and PHB’s Memorandum and Articles of Association. The Board formulates policies and strategies, appoints and monitors the management team, reviews financial and operational performance, approves key business decisions, and ensures effective functioning of Board Committees. Members uphold high standards of corporate governance, ethics, and independence while maintaining transparency, accountability, and stakeholder trust.

Board Audit, Risk and Integrity Committee (BARIC)

BARIC oversees PHB’s risk management, compliance, audit, integrity, and governance functions. The Committee reviews risk strategies, monitors exposures and investment performance, ensures internal control effectiveness, and assesses sustainability and ESG risks. BARIC also supervises financial reporting, internal and external audits, related party transactions, conflicts of interest, and anti-bribery and whistleblowing systems, promoting transparency, accountability, and good governance across the Group.

Investment Committee (IC)

The IC reviews, evaluates, and recommends PHB’s investment proposals, including acquisitions, divestments, property development, and alternative investments. It monitors investment performance, ensures compliance with PHB’s policies and strategic objectives, evaluates risk-adjusted returns, and advises on future investment strategies. The Committee reports its findings and recommendations regularly to the Board.

Nomination and Remuneration Committee (NRC)

The NRC oversees PHB’s leadership, talent, and remuneration policies. It reviews and recommends director fees and allowances, evaluates candidates for new directors, monitors employee remuneration and the Scheme of Services, and assesses succession planning and talent management. The Committee ensures alignment with PHB’s strategic objectives and reports regularly to the Board.

Corporate Governance

Pelaburan Hartanah Berhad is dedicated to upholding the highest standards of corporate governance as it pursues its corporate goals, striving to boost shareholders' value and strengthened its competitive standing.

Board of Director

Terms of Reference

Board Audit, Risk and Integrity Committee (BARIC)