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 /
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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INDEPENDENT NON-EXECUTIVE DIRECTOR /
CHAIRPERSON OF AUDIT COMMITTEE /
MEMBER OF REMUNERATION AND NOMINATION &
CORPORATE GOVERNANCE COMMITTEES
Uthaya Kumar K Vivekananda
INDEPENDENT NON EXECUTIVE DIRECTOR /
CHAIRPERSON OF RISK MANAGEMENT COMMITTEE
AND MEMBER OF AUDIT COMMITTEE
Gary Neal Christenson