Our Board of Directors

Meet our Board members who are committed to ensuring that our business is managed to deliver value to our shareholders.

Y. Bhg. Datuk R. Karunakaran
Y. Bhg. Datuk R. Karunakaran
Independent Director (Chairman)
Mr. Antonio Cano
Mr. Antonio Cano
Non-Independent Non-Executive
Director (Vice Chairman)
Gary Lee Crist
Gary Lee Crist
Non-Independent Non-Executive Director
Y. Bhg. Dato Johan Ariffin
Y. Bhg. Dato' Johan Ariffin
Independent Director
Y. Bhg. Dato Amirul Feisal Wan Zahir
Y. Bhg. Dato' Amirul Feisal Wan Zahir
Executive Director
Y. Bhg. Dato Majid Mohamad
Y. Bhg. Dato' Majid Mohamad
Independent Director
Y. Bhg. Datuk Mohd Najib Abdullah
Y. Bhg. Datuk Mohd Najib Abdullah
Independent Director
Y. Bhg. Datuk Mohd Najib Abdullah
Y. Bhg. Datuk Mohd Najib Abdullah
Independent Director (Chairman)
Frank J.G. Van Kempen
Frank J.G. Van Kempen
Non-Independent Non-Executive Director (Vice Chairman)
Koh Heng Kong
Koh Heng Kong
Independent Director
Y. Bhg. Datuk Nora Manaf
Y. Bhg. Datuk Nora Manaf
Executive Director
Serina Abdul Samad
Serina Abdul Samad
Independent Director
Daniela Adaggi
Daniela Adaggi
Non-Independent Non-Executive Director
Mohamad Shukor Ibrahim
Mohamad Shukor Ibrahim
Independent Non-Executive Director
Y. Bhg. Dato' Majid Mohamad
Y. Bhg. Dato' Majid Mohamad
Independent Director (Chairman)
 
Philippe Pol Arthur Latour
Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)
Y. Bhg. Dato' Johan Ariffin
Y. Bhg. Dato' Johan Ariffin
Independent Director
Y. Bhg. Dato' Mohamed Rafique Merican
Y. Bhg. Dato' Mohamed Rafique Merican
Executive Director
Koh Heng Kong
Koh Heng Kong
Independent Director
Prof. Dr. Rusni Hassan
Prof. Dr. Rusni Hassan
Independent Non-Executive Director
Y. Bhg. Datuk Mohd Najib Abdullah
Y. Bhg. Datuk Mohd Najib Abdullah
Independent Director (Chairman)
Philippe Pol Arthur Latour
Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)
Y. Bhg. Dato' Johan Ariffin
Y. Bhg. Dato' Johan Ariffin
Independent Director
Loh Lee Soon
Loh Lee Soon
Independent Director
Frank J.G. Van Kempen
Frank J.G. Van Kempen
Non-Independent Non-Executive Director
Colin Pakshong
Colin Pakshong
Independent Director
Y. Bhg. Dato' Majid Mohamad
Y. Bhg. Dato' Majid Mohamad
Independent Director (Chairman)
 
Y. Bhg. Dato' Johan Ariffin
Y. Bhg. Dato' Johan Ariffin
Independent Director
Colin Pakshong
Colin Pakshong
Independent Director
Andrew King Sun Cheung
Andrew King Sun Cheung
Non-Independent Non-Executive Director
Associate Prof. Dr. Azman Mohd Noor
Associate Prof. Dr. Azman Mohd Noor
Independent Non-Executive Director