BOARD OF DIRECTORS
Chairman
Dato’ Azian Osman
Director
Dato’ Zakri Afandi Ismail
Director
Dato’ Ahmad Rahimi Abdul Samad
Director
Datuk Azlan Shah Jaffril
SENIOR MANAGEMENT
Group Chief Executive Officer
Datuk Syed Hamadah Syed Othman
Group Chief Financial Officer
Azzaddin Abdullah
Director, Group Human Resources
Ungku Harun Al’Rashid Ahmad
Director, Group Legal & Secretarial
Nani Suryani Ahmad Tajuddin, Company Secretary | (MAICSA 7045699)
Group Head, Group Internal Audit & Governance
Ellisha Hasni Suhaimi
Group Head, Group Corporate Strategy & Transformation
Fedora Zulkifli
General Manager, Group Finance & Administration
Khairu’l Faiz Nordin