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 REMUNERATION COMMITTEE /
MEMBER OF AUDIT,
AND NOMINATION &
CORPORATE GOVERNANCE COMMITTEE
Alexandra Elisabeth Johanna Maria Schaapveld
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NON-INDEPENDENT NON-EXECUTIVE DIRECTOR /
MEMBER OF NOMINATION& CORPORATE GOVERNANCE COMMITTEE

Chan Chee Beng
INDEPENDENT NON-EXECUTIVE DIRECTOR / 
CHAIRPERSON OF AUDIT AND RISK MANAGEMENT COMMITTEES / 
MEMBER OF REMUNERATION AND NOMINATION & 
CORPORATE GOVERNANCE COMMITTEES 
Uthaya Kumar K Vivekananda

NON-INDEPENDENT NON-EXECUTIVE DIRECTOR /
MEMBER OF AUDIT, RISK MANAGEMENT, REMUNERATION COMMITTEES
Maureen Toh Siew Guat
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EXECUTIVE DIRECTOR / 
CHIEF EXECUTIVE OFFICER
Gary Neal Christenson