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  • Chairman of the Board of Directors
  • Chairman of the Governance, Nomination and Compensation Committee
  • Member of the Audit Committee

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  • Independent Non-Executive Director
  • Chairman of the Audit Committee

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  • Independent Non-Executive Director
  • Member of the Governance, Nomination and Compensation Committee

Datin Sri Azlin Arshad

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  • Independent Non-Executive Director
  • Member of the Audit Committee

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  • Independent Non-Executive Director
  • Member of the Governance, Nomination and Compensation Committee

Juan Aranols

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  • Executive Director
  • Chief Financial Officer
  • Alternate Director: Shahzad Umar

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