Corporate Governance

The Board of Directors (Board) of Pharmaniaga is committed towards reinforcing its market position in the pharmaceutical sector, whilst remaining true to the Group’s well-established corporate governance philosophies which are ingrained in the Group’s core values, namely, Respect, Integrity, Teamwork and Excellence.

 

The Board believes that a robust and dynamic corporate governance framework is essential to form the bedrock of responsible and responsive decision making in the Group.

Board
Charter

Directors’ Code of
Ethics and Conduct

Board Directorship
Policy

Audit Committee
Terms of Reference

Nominating and
Remuneration Committee
Terms of Reference

Board Risk
Management Committee
Terms of Reference

Sustainability
Committee

Terms of Reference

Board Tender
Committee

Terms of Reference

Corporate Governance
Overview Statement

Corporate Governance
Report