Board of Directors & Senior Management BOARD OF DIRECTORS ChairmanDato’ Azian Osman DirectorDato’ Zakri Afandi Ismail DirectorDato’ Ahmad Rahimi Abdul Samad DirectorDatuk Azlan Shah Jaffril SENIOR MANAGEMENT Group Chief Executive OfficerDatuk Syed Hamadah Syed Othman Group Chief Financial OfficerAzzaddin Abdullah Director, Group Human ResourcesUngku Harun Al’Rashid Ahmad Director, Group Legal & SecretarialNani Suryani Ahmad Tajuddin, Company Secretary | (MAICSA 7045699) Group Head, Group Internal Audit & GovernanceEllisha Hasni Suhaimi Group Head, Group Corporate Strategy & TransformationFedora Zulkifli