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Board of Directors

Tan Sri Ahmad Nizam

Salleh


Chairman

 

Non-Independent
Non-Executive Chairman/
Director

Tengku Muhammad

Taufik


President &

Group Chief Executive Officer

 

Executive Director

Ainul Azhar

Ainul Jamal


Chairman of Audit Committee

 

Member of Nomination & Remuneration Committee

 

Independent

Non-Executive Director

Tan Sri Dato' Seri

Mohd Bakke Salleh


Chairman of Risk Committee

 

Member of Audit Committee

 

Independent

Non-Executive Director

Dato' Razali
Mohd Yusof


Chairman of Nomination & Remuneration Committee

 

Independent
Non-Executive Director

Zakiah Jaafar

 


Member of Audit Committee


Member of Risk Committee


Non-Independent
Non-Executive Director

Tan Sri Zaharah

Ibrahim


Member of Audit Committee

 

Member of Nomination & Remuneration Committee

 

Independent
Non-Executive Director

Dato Haji Ibrahim

Haji Baki


Member of Risk Committee

 

Independent
Non-Executive Director

Liza Mustapha


Executive Vice President &

Group Chief Financial Officer

 

Executive Director

Intan Shafinas (Tuty)

Hussain


Company Secretary

Executive Leadership Team

Tengku Muhammad

Taufik


President & Group Chief

Executive Officer

Adif Zulkifli


Executive Vice President & CEO Upstream

Datuk Md Arif Mahmood


Executive Vice President &

CEO Downstream

Adnan Zainol Abidin


Executive Vice President & CEO Gas & New Energy

Liza Mustapha


Executive Vice President &

Group Chief Financial Officer

Mazuin Ismail


Senior Vice President

Corporate Strategy

Razman Hashim

 


Senior Vice President

Group Legal &

Group General Counsel

 

Samsudin Miskon


Senior Vice President

Project Delivery & Technology 

Farehana Hanapiah

Senior Vice President

Group Human Resource Management

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