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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Non-Independent
and Non-executive DIRECTOR/
Member of Risk Management Committee

Shapoorji Pallonji Mistry
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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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Chief Executive Officer
/ Executive Director

Leon A. Harland
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EXECUTIVE DIRECTOR/
HEAD OF OFFSHORE MARINE SERVICES /
MEMBER OF EXECUTIVE COMMITTEE

Shaharul Rezza Hassan
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Alternate Director to Shapoor Mistry
Ravi Shankar Srinivasan
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