Archives
PANDAI OTHMAN
Date: 30.04.2024.

AGE / GENDER/ NATIONALITY: 54 / Male / Malaysia DATE OF APPOINTMENT: 1 February 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Pandai is the Chief Strategy & Transformation Officer since 1 February 2024. Pandai has been working with PETRONAS for almost 29 years, mostly in project management field, with vast…

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SHAHIN FAROUQUE BIN JAMMAL AHMAD
Date: 8.01.2024.

AGE / GENDER/ NATIONALITY: 50/ Male / Malaysian DATE OF APPOINTMENT: 15 Dec 2023 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Axiata Group Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Shahin Farouque Bin Jammal Ahmad is currently the Group Head, Strategic Investments of PNB. He…

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WAN MASHITAH WAN ABDULLAH SANI
Date: 7.07.2023.

AGE / GENDER/ NATIONALITY: 56/ Female / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Cik Wan Mashitah has over 28 years’ experience encompassing finance, strategic planning, project costing and supply chain management…

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DATUK NUR ISKANDAR BIN A SAMAD
Date: 7.07.2023.

AGE / GENDER/ NATIONALITY: 65/ Male / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Risk Management Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Nur Iskandar carries with him 41 years of experience in the downstream oil, gas and…

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Norzaimah Maarof
Date: 21.10.2022.

AGE / GENDER/ NATIONALITY: 53 / Female / Malaysian  DATE OF APPOINTMENT: 14 November 2022 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Norzaimah Maarof is the Group Chief Counsel of Sapura Energy Berhad. She leads the Group’s legal and governance functions including compliance, corporate secretarial, managing legal risks and strengthening corporate…

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PUSPA HANITA ABD AZIZ
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 55 / Female / Malaysia  DATE OF APPOINTMENT: 17 September 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Puspa Hanita Abd Aziz is currently the Chief People Officer, People & Culture of Sapura Energy Berhad. She joined Sapura Energy in 2019 as the SVP, Group Human Resources. …

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MUHAMMAD ZAMRI JUSOH
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 55 / Male / Malaysian DATE OF APPOINTMENT: 16 July 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Chief Executive Officer at SapuraOMV Upstream. He assumed this position in July 2019 and provides overall leadership and direction in the development and implementation of the Company’s strategic plans…

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LOUAY LOUIS LAHAM
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 43 / Male / French DATE OF APPOINTMENT: 1 April 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Louay Laham is currently the Chief Executive Officer for Drilling Business. In his early career days as management team member, Louay worked with Singapore based KS Drilling in managing…

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MOHAMAD NASRI BIN MEHAT
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 56 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Nasri Mehat is currently the Chief Executive Officer of Operation & Maintenance and the Senior Vice President Group QHSE at Sapura Energy Berhad. He assumed these roles since April…

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Stephane Denoun
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 56 / Male / French DATE OF APPOINTMENT: 1 March 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Stephane Denoun joined SEB on 18 September 2023 as Chief Operating Officer, E&C and redesignated as Chief Executive Officer, E&C on 1 March 2024. Stephane is responsible towards the…

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