 Y Bhg Tan Sri Azman Hashim |
Non-Independent Non-Executive Chairman |
| Y Bhg Dato’ Azlan Hashim |
Non-Independent Non-Executive Deputy Chairman |
| Y A Bhg Tun Mohammed Hanif Omar |
Senior Independent Non-Executive Director |
| Y Bhg Tan Sri Datuk Dr Aris Othman |
Independent Non-Executive Director |
| Y Bhg Tan Sri Datuk Clifford Francis Herbert |
Independent Non-Executive Director |
| Y Bhg Tan Sri Dato’ Mohd Ibrahim Mohd Zain |
Independent Non-Executive Director |
| Y Bhg Dato’ Izham Mahmud |
Independent Non-Executive Director |
| Mr Alexander Vincent Thursby |
Non-Independent Non-Executive Director |
| Dr Robert John Edgar |
Non-Independent Non-Executive Director |
| Mr Mark David Whelan |
Non-Independent Non-Executive Director |
| Mr Cheah Tek Kuang |
Group Managing Director |
| Mr Soo Kim Wai |
Non-Independent Non-Executive Director |
| Mr Wayne Hugh Stevenson |
(Alternate Director to Mr Alexander Vincent Thursby, Dr Robert John Edgar and Mr Mark David Whelan) |
