Board of Directors

CHAIRMAN /
INDEPENDENT NON-EXECUTIVE DIRECTOR /
CHAIRPERSON OF NOMINATION & CORPORATE GOVERNANCE COMMITTEE
YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz
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INDEPENDENT NON-EXECUTIVE DIRECTOR /
CHAIRPERSON OF AUDIT COMMITTEE /
MEMBER OF REMUNERATION AND NOMINATION & CORPORATE GOVERNANCE COMMITTEES
Saiful Aznir Bin Shahabudin
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INDEPENDENT
NON-EXECUTIVE DIRECTOR /
CHAIRPERSON OF REMUNERATION COMMITTEE /
MEMBER OF AUDIT,
AND NOMINATION &
CORPORATE GOVERNANCE COMMITTEE
Alexandra Elisabeth Johanna Maria Schaapveld
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Independent Non-Executive Director/
Chairperson of Risk Management Committee/
Member of Audit Committee

Steven Leon Newman
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NON-INDEPENDENT NON-EXECUTIVE DIRECTOR / CHAIRMAN Of EXECUTIVE Committee / MEMBER of NOMINATION COMMITTEE
Chan Chee Beng
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Executive Director /
Chief Executive Officer
Leon Andre Harland
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NON-INDEPENDENT NON-EXECUTIVE DIRECTOR /
MEMBER OF AUDIT, RISK MANAGEMENT, REMUNERATION AND EXECUTIVE COMMITTEES
Maureen Toh Siew Guat
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EXECUTIVE DIRECTOR/
HEAD OF OFFSHORE MARINE SERVICES
Shaharul Rezza Hassan
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INDEPENDENT NON-EXECUTIVE DIRECTOR / MEMBER OF AUDIT, REMUNERATION AND NOMINATION & CORPORATE GOVERNANCE COMMITTEES
Uthaya Kumar K Vivekananda
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