Board of Directors & Senior Management BOARD OF DIRECTORS ChairmanDato’ Azian OsmanDirectorDato’ Zakri Afandi IsmailDirectorDato’ Ahmad Rahimi Abdul Samad SENIOR MANAGEMENT Group Chief Executive OfficerDarhim Hashim Group Chief Financial OfficerShamsir Aiza Zainal Director, Group Corporate ServicesKhamdi KhalipDirector, Group Human ResourcesUngku Harun Al’Rashid Ahmad Director, Group Legal & SecretarialNani Suryani Ahmad Tajuddin, Company Secretary | (MAICSA 7045699)