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)
Bart K.A. De Smet
Bart K.A. De Smet
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)
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
Nora Abd Manaf
Nora Abd Manaf
Executive Director
Frank J.G. Van Kempen
Frank J.G. Van Kempen
Non-Independent Non-Executive Director
Koh Heng Kong
Koh Heng Kong
Independent 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
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
Nora Abd Manaf
Nora Abd Manaf
Executive 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)
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
Non-Independent Non-Executive Director
Colin Pakshong
Colin Pakshong
Independent Director