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Board of Directors

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

Tan Sri Datuk (Dr.) Rafiah Binti Salim

Tan Sri Datuk (Dr.) Rafiah Binti Salim

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

Dato’ Frits Van Dijk

Dato’ Frits Van Dijk

  • Independent, Non-Executive Director
  • 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

Juan Aranols

Juan Aranols


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