AGE / GENDER/ NATIONALITY: 55 / Male / Australian DATE OF APPOINTMENT: 25 march 2022 BOARD COMMITTEE MEMBERSHIPS: N/A DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Independent Director of Global Invacom Limited, which is listed on Singapore Exchange (SGX) EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Leader of the Asia Pacific and the Caribbean restructuring practice of Kroll…
Read moreAGE / GENDER/ NATIONALITY: 59 / Male / Malaysian DATE OF APPOINTMENT: 1 May 2021 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Risk Management Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: RHB Bank Berhad RHB Investment Bank Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Vice President (“VP”) Commercial & New Business Development Asia…
Read moreAGE / GENDER/ NATIONALITY: 65 / Male / French DATE OF APPOINTMENT: 6 December 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Dominique de Soras is the Deputy CEO, Engineering & Construction in Sapura Energy. He joined Sapura Energy in 1 July 2021 as Vice President, Engineering & Construction. He has…
Read moreAGE / GENDER/ NATIONALITY: 51 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Encik Nik Azli was first appointed as the Group Legal Head of Sapura Energy in 2012. In October 2015, he left Sapura Energy and joined Malaysia Airlines Berhad as…
Read moreAGE / GENDER/ NATIONALITY: 53 / Female / Malaysia DATE OF APPOINTMENT: 17 September 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Puan Puspa Hanita Abd Aziz is currently the Chief People Officer, People & Culture of Sapura Energy Berhad. She joined Sapura in 2019 as the Senior Vice President, Group…
Read moreAGE / GENDER/ NATIONALITY: 54 / Male / Malaysian DATE OF APPOINTMENT: 16 July 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Encik Muhammad Zamri Jusoh is currently the Chief Executive Officer at SapuraOMV Upstream. He assumed this position in July 2019 and provides overall leadership and direction in the development…
Read moreAGE / GENDER/ NATIONALITY: 54 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Encik Nasri Mehat is currently the Chief Executive Officer, Operation & Maintenance of Sapura Energy Berhad. In 2010, En Nasri joined Kencana Pinewell Sdn Bhd (now known as Sapura…
Read moreAGE / GENDER/ NATIONALITY: 50 / Male / French DATE OF APPOINTMENT: 1 May 2013 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Mr Raphael Siri is currently the Chief Executive Officer, Drilling and SVP of Group HSE. He was appointed as the Senior Vice President of Sapura Drilling on 1 May…
Read moreAGE / GENDER/ NATIONALITY: 49 / Male / Malaysian DATE OF APPOINTMENT: 1 January 2014 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Encik Ahmad Zakiruddin Mohamed is the Chief Executive Officer, Engineering & Construction in Sapura Energy. He joined Sapura Energy in 2012 as Vice President, Strategic Business Support, overseeing technical…
Read moreAGE / GENDER/ NATIONALITY: 55 / Male / Malaysian DATE OF APPOINTMENT: 1 December 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Andy Chew is currently the Group Chief Financial Officer of Sapura Energy. He was been appointed the role of Group Chief Financial Officer, effective 1 December 2021 after serving…
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