Board of Directors & Company Secretary

Y.A.M. Tan Sri Dato’ Seri Syed Anwar Jamalullail

Y.A.M. Tan Sri Dato’ Seri Syed Anwar Jamalullail

Non-Independent, Non-Executive Director
Chairman of the Board of Directors
Member of the Audit Committee
Chairman of the Nomination and Compensation Committee

Dato’ Mohd. Rafik Bin Shah Mohamad

Dato’ Mohd. Rafik Bin Shah Mohamad

Independent, Non-Executive Director
Chairman of the Audit Committee
Member of the Nomination and Compensation Committee

Dato’ Dr. Nirmala Menon

Dato’ Dr. Nirmala Menon

Independent, Non-Executive Director
Member of the Nomination and Compensation Committee

Dato' Hamidah Naziadin

Dato' Hamidah Naziadin

Independent, Non-Executive Director
Member of the Nomination and Compensation Committee

Datin Sri Azlin Arshad

Datin Sri Azlin Arshad

Independent, Non-Executive Director
Member of the Audit Committee

Juan Aranols

Juan Aranols

Executive Director
Chief Executive Officer
Alternate Director: Alessandro Monica

Craig Connolly

Craig Connolly

Executive Director
Chief Financial Officer
Alternate Director: Shahzad Umar

Tengku Ida Adura Tengku Ismail

Tengku Ida Adura Tengku Ismail

Company Secretary