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Board of Directors & Company Secretary
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
- Independent, Non-Executive Director
- Chairman of the Audit Committee
- Member of the Nomination and Compensation Committee
Dato’ Dr. Nirmala Menon
- Independent, Non-Executive Director
- Member of the Nomination and Compensation Committee
Dato' Hamidah Naziadin
- Independent, Non-Executive Director
- Member of the Nomination and Compensation Committee
Datin Sri Azlin Arshad
- Independent, Non-Executive Director
- Member of the Audit Committee
Juan Aranols
- Executive Director
- Chief Executive Officer
- Alternate Director: Alessandro Monica
Craig Connolly
- Executive Director
- Chief Financial Officer
- Alternate Director: Shahzad Umar
Tengku Ida Adura Tengku Ismail
- Company Secretary