Tan Sri Dato' Seri
Mohd Bakke Salleh
Chairman
Non-Independent
Non-Executive Chairman/
Director
YM Datuk Tengku
Muhammad Taufik
Tengku Kamadjaja Aziz
President &
Group Chief Executive Officer
Executive Director
Ainul Azhar
Ainul Jamal
Chairman of Audit Committee
Member of Nomination & Remuneration Committee
Independent
Non-Executive Director
Dato' Razali
Mohd Yusof
Chairman of Nomination & Remuneration Committee
Member of Risk Committee
Independent
Non-Executive Director
Thayaparan
S. Sangarapillai
Chairman of Risk Committee
Member of Audit Committee
Independent
Non-Executive Director
Datuk K Y Mustafa
Non-Independent
Non-Executive Director
YB Dato Haji Ibrahim
Haji Baki
Member of Risk Committee
Non-Independent
Non-Executive Director
Datuk Seri Asri Hamidin @ Hamidon
Non-Independent
Non-Executive Director
Tan Sri Zaharah
Ibrahim
Member of Audit Committee
Member of Nomination & Remuneration Committee
Independent
Non-Executive Director
Liza Mustapha
Executive Vice President &
Group Chief Financial Officer
Executive Director
Datuk Johan Mahmood Merican
Alternate Director to
Datuk Seri Asri Hamidin @ Hamidon
Intan Shafinas (Tuty)
Hussain
Company Secretary
Nur Ashikin Khalid
Company Secretary
YM Datuk Tengku
Muhammad Taufik
Tengku Kamadjaja Aziz
President & Group Chief
Executive Officer
Adnan Zainal Abidin
Chief Operating Officer &
Executive Vice President &
CEO Gas Business
Liza Mustapha
Executive Vice President &
Group Chief Financial Officer
Datuk Adif Zulkifli
Executive Vice President & CEO Upstream
Datuk Sazali Hamzah
Executive Vice President &
CEO Downstream
Mazuin Ismail
Senior Vice President
Corporate Strategy
Razman Hashim
Senior Vice President
Group Legal &
Group General Counsel
Bacho Pilong
Senior Vice President
Project Delivery & Technology
Senior Vice President
Group Human Resource Management