Chairman: Tan Sri Dato’ Seri Mohd Bakke Salleh
President &
Group Chief Executive Officer: YM Tan Sri Tengku Muhammad Taufik Tengku Kamadjaja Aziz
Chairman of Audit Committee: Azizan Zakaria
Chairman of Nomination &
Remuneration Committee: Tan Sri Zaharah Ibrahim
Member of Audit Committee: Datuk Dr Shahrazat binti Haji Ahmad
Independent Non-Executive Director: Dato’ Seri Abdul Rasheed Ghaffour
Executive Vice President &
Group Chief Financial Officer: Liza Mustapha
Company Secretary: Azizi Md Ali
Company Secretary: Norwankiss Mohd Ridhuan Kau
(Dani Jumadil Akhir)