Roles and Responsibilities of Executive Directors

This document is a guide detailing the roles and responsibilities of Executive Directors at Genetec Technology Berhad. It outlines the key functions that Executive Directors are expected to perform, including the design, development, and implementation of the strategic plan for the company and its group. The guide specifies that Executive Directors are responsible for the day-to-day operations, managing committees and staff, and developing a business plan. It further details various aspects of management such as strategic planning, operational planning, human resources management, financial planning, and risk management. Each section describes specific responsibilities, including assuring long-range strategies, overseeing daily operations, determining staffing requirements, maintaining financial health, and managing risk profiles. The document emphasizes the importance of effective communication with stakeholders and ensuring that the company meets the expectations of the Board.