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…

AGE / GENDER/ NATIONALITY: 51 / Female / Malaysian DATE OF APPOINTMENT: 1 February 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Kasmariza Kassim was appointed Chief People Officer of Sapura Energy Berhad on 1 February 2025. She leads the People & Culture function, overseeing Group Human Resources, Strategic Communications, and…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Andy holds the role as Chief Restructuring Officer of Sapura Energy, effective 1st June 2024, after handling over the baton as Group Chief Financial Officer (GCFO) to Ganesh. He…

AGE / GENDER/ NATIONALITY: 44 / 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…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Nasri Mehat is currently the Officer-in-Charge of Sapura Energy Berhad, providing interim leadership during the Group’s transition period until 1 March 2025. He also holds the positions of Chief…

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 Sapura Energy on 18 September 2023 as Chief Operating Officer, E&C and redesignated as Chief Executive Officer, E&C on 1 March 2024. Stephane comes with more…

AGE / GENDER/ NATIONALITY: 47 / Male / Malaysia DATE OF APPOINTMENT: 2 May 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Ganesh brings over 24 years of rich experience in advisory services to his new role as the Group Finance Officer for Sapura Energy, commencing 2 May 2024. Renowned for…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 13 January 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Muhammad Zamri Jusoh was appointed Group Chief Executive Officer of Sapura Energy Berhad on 13 January 2025. He is responsible for steering the company’s strategic direction, strengthening operational efficiency,…

AGE / GENDER/ NATIONALITY: 56/ Female / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Risk and Sustainability 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…

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…