AGE / GENDER/ NATIONALITY: 60 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2020 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, S P Setia Berhad Director, Worldwide Holdings Berhad Director, Maybank Islamic Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Dato’ Azmi Bin Mohd Ali is the Senior Partner…

AGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Retired as the Group Chief Internal Auditor of CIMB Group, after serving 27…

AGE / GENDER/ NATIONALITY: 61 / Male / Malaysian DATE OF APPOINTMENT: 23 September 2016 BOARD COMMITTEE MEMBERSHIPS: Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Was a Director of NCB Holdings Berhad (2015-2016). Served as the Group Chief Operating Officer of MNRB Holdings Berhad…

AGE / GENDER/ NATIONALITY: 68 / Male / Malaysian DATE OF APPOINTMENT: 14 April 2015 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Has more than 30 years of direct working experience in the oil and gas industry…

AGE / GENDER/ NATIONALITY: 51 / Male / Malaysian DATE OF APPOINTMENT: 9 December 2011 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Managing Director, Sapura Resources Berhad Executive Director, Sapura Industrial Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Presently the Director of Sapura Technology Sdn. Bhd. and Sapura Holdings Sdn. Bhd. Served as…

AGE / GENDER/ NATIONALITY: 72 / Male / French DATE OF APPOINTMENT: 1 May 2021 BOARD COMMITTEE MEMBERSHIPS: Member, Board Risk Management Committee Member, Board Audit Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Director of Malaysia Marine and Heavy Engineering Berhad (2012 – 2020). Advisor to Group Chairman and…

AGE / GENDER/ NATIONALITY: 52 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2019 BOARD COMMITTEE MEMBERSHIPS: Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Presently the Group Chief Executive Officer of Projek Lintasan Kota Holdings Sdn. Bhd. (PROLINTAS) Group of Companies. Served as Chief…

AGE / GENDER/ NATIONALITY: 71 / Male / Malaysian DATE OF APPOINTMENT: 27 August 2020 Independent Non-Executive Director 18 September 2020 Senior Independent Non-Executive Director BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Tan Sri Dato’ Megat Zaharuddin was the Chairman of…

AGE / GENDER/ NATIONALITY: 53 / Male / Malaysian DATE OF APPOINTMENT: 1 May 2021 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Mohd Anuar Taib joined the oil and gas industry in 1990 after completing his B.Sc. Engineering from the United States, with the Royal…

AGE / GENDER/ NATIONALITY: 68 / Male / Malaysian DATE OF APPOINTMENT: 30 July 2020 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, Enra Group Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Chairman of the Board of Universiti Malaysia Terengganu (2020 – current) Acting Chairman PETRONAS (2010 – 2013) Chairman PETRONAS Maritime Services…