
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

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