Board Of Directors
Dato' Izham bin Mahmud
Non-Independent
Non-Executive Chairman
Datuk Vivekananthan
a/l M.V. Nathan
Non-Independent
Non-Executive Deputy Chairman
Nan Yusri bin Nan Rahimy
Group Managing Director
Datuk Ishak bin Imam Abas
Independent
Non-Executive Director
Datuk Ir (Dr) Abdul Rahim
bin Hashim
Senior Independent
Non-Executive Director
Datuk Noor Azian binti Shaari
Independent
Non-Executive Director
Lee Yoke Khai
Independent
Non-Executive Director
Datuk Manharlal a/l Ratilal
Independent
Non-Executive Director
Board Committees
The Board has established the following Board Committees which operate within their own clearly defined terms of reference in order to enhance business and operational efficacy and to assist in the effective functioning of the Board:
Audit Committee
Chairman:
Datuk Ishak bin Imam Abas
Members:
- Datuk Ir (Dr) Abdul Rahim bin Hashim
- Lee Yoke Khai
- Datuk Manharlal a/l Ratilal
Joint Remuneration And Nomination Committee
Chairman:
Datuk Ir (Dr) Abdul Rahim Hashim
Members:
- Dato’ Izham bin Mahmud
- Datuk Vivekananthan a/l M.V. Nathan
- Datuk Ishak bin Imam Abas
- Datuk Noor Azian binti Shaari
- Lee Yoke Khai
- Datuk Manharlal a/l Ratilal
Board Risk Committee
Chairman:
Lee Yoke Khai
Members:
- Datuk Vivekananthan a/l M.V. Nathan
- Datuk Noor Azian binti Shaari