Tan Sri Ahmad Nizam
Salleh
Chairman
Non-Independent
Non-Executive Chairman/
Director
Tengku Muhammad
Taufik
President &
Group Chief Executive Officer
Executive Director
Ainul Azhar
Ainul Jamal
Chairman of Audit Committee
Member of Nomination & Remuneration Committee
Independent
Non-Executive Director
Tan Sri Dato' Seri
Mohd Bakke Salleh
Chairman of Risk Committee
Member of Audit Committee
Independent
Non-Executive Director
Dato' Razali
Mohd Yusof
Chairman of Nomination & Remuneration Committee
Independent
Non-Executive Director
Zakiah Jaafar
Member of Audit Committee
Member of Risk Committee
Non-Independent
Non-Executive Director
Tan Sri Zaharah
Ibrahim
Member of Audit Committee
Member of Nomination & Remuneration Committee
Independent
Non-Executive Director
Dato Haji Ibrahim
Haji Baki
Member of Risk Committee
Independent
Non-Executive Director
Liza Mustapha
Executive Vice President &
Group Chief Financial Officer
Executive Director
Maliki Kamal
Mohd Yasin
Company Secretary
Intan Shafinas (Tuty)
Hussain
Company Secretary
Tengku Muhammad
Taufik
President & Group Chief
Executive Officer
Adif Zulkifli
Executive Vice President & CEO Upstream
Datuk Md Arif Mahmood
Executive Vice President &
CEO Downstream
Adnan Zainol Abidin
Executive Vice President & CEO Gas & New Energy
Liza Mustapha
Executive Vice President &
Group Chief Financial Officer
Mazuin Ismail
Senior Vice President
Corporate Strategy
Maliki Kamal
Mohd Yasin
Senior Vice President
Group Legal &
Group General Counsel
Samsudin Miskon
Senior Vice President
Project Delivery & Technology
Senior Vice President
Group Human Resource Management