Board of Directors - About us

About us

Board of Directors

We are committed to uphold the trust of our customers by continuously providing quality products and differentiated services, while fostering the ‘Customer 1st’ culture.

Datuk Md Arif Mahmood

Chairman

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Azrul Osman Rani

Managing Director / Chief Executive Officer

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Datuk Anuar Ahmad

Senior Independent Director

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Shafie Shamsuddin

Independent Non-Executive Director

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Alvin Michael Hew Thai Kheam

Independent Non-Executive Director

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Nirmala Doraisamy

Independent Non-Executive Director

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Tang Saw Hua

Independent Non-Executive Director

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Ahmad Adly Alias

Non-Independent Non-Executive Director

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Arni Laily Anwarrudin

Non-Independent Non-Executive Director

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Datuk Md Arif Mahmood

Chairman

Non-Independent Non-Executive Director

Age : 58

Gender : Male

Nationality : Malaysian

Date of Appointment: 16 April 2015

Academic / Professional Qualification

Masters of Business Administration, Massachusetts Institute of Technology, United States of America
Bachelor of Science in Electrical Engineering (summa cum laude), Boston University, United States of America

Skills Matrix

Engineering
Commercial/Marketing
Operations
Corporate Planning and Development
Risk Management
Human Resource

Industry Experience

Oil and Gas
Retail
Shipping/Logistics
Regional/International

Present Directorships

Listed entities:

PETRONAS Dagangan Berhad
PETRONAS Chemicals Group Berhad

Other public company:

Board Committee

Other Principal Appointments

Chairman, PETRONAS Chemicals Group Berhad
Executive Vice President and Chief Executive Officer, Downstream Business, PETRONAS
Member, Executive Leadership Team, PETRONAS
Member, People Development Committee, PETRONAS
Member, Talent Council, PETRONAS
Director, Johor Petroleum Development Corporation
Chairman and Director, various companies within PETRONAS

Past Experience

Director, PETRONAS
Senior Vice President, Corporate Strategy, PETRONAS
Vice President, Oil Business, PETRONAS
Managing Director/Chief Executive Officer, ASEAN Bintulu Fertilizer Sdn Bhd
Senior General Manager, Retail Business Division, PETRONAS Dagangan Berhad
General Manager (Gas Processing Plant B), PETRONAS Gas Berhad

Azrul Osman Rani

Managing Director/Chief Executive Officer

Age : 47

Gender : Male

Nationality : Malaysian

Date of Appointment: 1 January 2020

Academic / Professional Qualification

Advanced Management Program, Harvard Business School, United States of America
Bachelor of Science in Economics with double major in Industrial Management, Carnegie Mellon University, Pennsylvania, United States of America

Skills Matrix

Economics
Commercial/Marketing
Corporate Planning and Development
Risk Management
Human Resource

Industry Experience

Oil and Gas
Shipping/Logistics
Regional/International

Present Directorships

Listed entities:

PETRONAS Dagangan Berhad

Other public company:

Board Committee

Other Principal Appointments

Chairman and Director, various companies within PETRONAS

Past Experience

Head (Commercial Development and JV Formation) of PETRONAS Refinery and Petrochemical Corporation (“PRPC”), Downstream
Chief Executive Officer of PRPC Utilities and Facilities
Business Director, Uzbekistan Gas to Liquid Limited Liability Company
Senior Manager, International Trading, Malaysian International Trading Corporation Sdn Bhd (“MITCO”)
Senior Manager for Business Development Oil Portfolio in PETRONAS Business Development Unit
Manager Trading, Agriculture Product, MITCO
Country Manager, MITCO Indonesia Office
Various positions within PETRONAS Group

Datuk Anuar Ahmad

Senior Independent Director

Age : 67

Gender : Male

Nationality : Malaysian

Date of Appointment: 1 August 2014

Academic / Professional Qualification

Bachelor of Science (Econs) London School of Economics and Political Science, University of London, United Kingdom
Advanced Management Programme, Harvard Business School, United States of America

Skills Matrix

Economics
Commercial/Marketing
Operations
Corporate Planning and Development
Risk Management
Human Resource

Industry Experience

Oil and Gas
Retail
Shipping/Logistics
Regional/International

Present Directorships

Listed entities:

PETRONAS Dagangan Berhad
ENRA Group Berhad
Nylex (Malaysia) Berhad
Kumpulan Fima Berhad

Other public company:

Board Committee

Chairman of NRC
Member of BAC
Member of BRC

Other Principal Appointments

Chairman, NRC, ENRA Group Berhad
Member, Audit Committee, ENRA Group Berhad
Member, Audit Committee, Nylex (Malaysia) Berhad

Past Experience

Chairman, Audit Committee, E.A. Technique (M) Berhad
Member, Remuneration Committee, E.A. Technique (M) Berhad
Chairman, PETRONAS Gas Berhad
Chairman, PETRONAS Dagangan Berhad
Director, PETRONAS
Member, Executive Committee, PETRONAS
Member, Management Committee, PETRONAS
Executive Vice President, Gas and Power Business, PETRONAS
Vice President, Oil Business, PETRONAS
Vice President, Human Resource Management, PETRONAS
Managing Director/Chief Executive Officer, PETRONAS Dagangan Berhad
Various senior managerial positions within PETRONAS Group
Director, Chemical Company of Malaysia Berhad
Chairman, Finance and Investment Committee, Chemical Company of Malaysia Berhad
Member, Risk Management Committee, Chemical Company of Malaysia Berhad

Ahmad Adly Alias

Non-Independent Non-Executive Director

Age : 51

Gender : Male

Nationality : Malaysian

Date of Appointment: 25 August 2020

Academic / Professional Qualification

Master in Business Administration (MBA) in Corporate Finance & Investment, State University of New York, Buffalo, New York, United States
Bachelor of Science (BSc) in Business Administration, State University of New York, Buffalo, New York, United States

Skills Matrix

Finance/Audit
Commercial/Marketing
Operations
Corporate Planning and Development
Human Resource

Industry Experience

Oil and Gas
Retail
Shipping/Logistics
Regional/International

Present Directorships

Listed entities:

PETRONAS Dagangan Berhad

Other public company:

Board Committee

Other Principal Appointments

Vice President of Downstream Marketing, PETRONAS
Chairman and Director of various companies within PETRONAS

Past Experience

Vice President of LNG Marketing & Trading in Gas & New Energy division
Chief Executive Officer of PETRONAS LNG Ltd
Ventured into LNG Business by heading the Marketing division for Korea, Taiwan and China
Headed Strategic Initiatives and Chemical & Special Products section on ENGEN’s Sales & Marketing Division
Headed the LPG Trading in PETRONAS Trading Corporation Sendirian Berhad
Joined Petroliam Nasional Berhad (PETRONAS) in 1993 as part of the Planning & Recruitment team in Human Resources Department, and went on to have stints in multiple areas, including Corporate Planning & Development, Commercial Business Department in PETRONAS Dagangan Berhad and Group Strategic Planning in PETRONAS

Shafie Shamsuddin

Independent Non-Executive Director

Age : 50

Gender : Male

Nationality : Singaporean

Date of Appointment: 6 February 2018

Academic / Professional Qualification

Bachelor of Business Administration, Nanyang Technological University, Singapore

Skills Matrix

Commercial/Marketing
Operations
Corporate Planning and Development
Risk Managemnet
Human Resource

Industry Experience

Retail
Regional/International

Present Directorships

Listed entities:

PETRONAS Dagangan Berhad
AEON Co. (M) Bhd

Other public company:

Board Committee

Member of NRC
Member of BRC

Other Principal Appointments

Managing Director, Aeon Co. (M) Bhd
Managing Director, AEON Big Sdn. Bhd.
Chief Executive Officer, AEON Retail (Malaysia)

Past Experience

Chief Strategy Officer, AEON Asia
President Director and Chief Executive Officer, PT Trans Retail, Indonesia
Executive Director, Global Talent Management and Organisational Development, Carrefour Group in France
President and Chief Executive Officer, Carrefour Indonesia
Managing Director, Carrefour Singapore and Malaysia
Managing Director, Singapore and South Regional Director Operations, Malaysia
Store Director, Marcom Director, Non-Food Director and Human Resources, Singapore
Bazaar Merchandise Manager, Carrefour Indonesia
Division Manager for Commercial and Merchandising, Carrefour Singapore

Alvin Michael Hew Thai Kheam

Independent Non-Executive Director

Age : 57

Gender : Male

Nationality : Malaysian

Date of Appointment: 6 February 2018

Academic / Professional Qualification

Master of Business Administration, INSEAD-Europe Campus, Fontainebleau, Ile de France
Bachelor of Commerce (Honours), Queen’s University, Kingston, Ontario, Canada
Bachelor of Arts (Minor Economics), Queen’s University, Kingston, Ontario, Canada

Skills Matrix

Finance/Audit
Economics
Commercial/Marketing
Operations
Corporate Planning and Development
Risk Management
Human Resource

Industry Experience

Retail
Regional/International
Banking and Finance
Education

Present Directorships

Listed entities:

PETRONAS Dagangan Berhad
Maxis Berhad

Other public company:

Board Committee

Chairman of BRC
Member of NRC

Other Principal Appointments

Member, Nomination Committee, Maxis Berhad
Member of Business & IT Transformation Committee, Maxis
Group Managing Director, Southgate Ventures Pte. Ltd.
Board Director, SIS Group of Schools

Past Experience

Board Director, Wine Connection Group
Board Director, I Can Read System
Board Director, PSGOURMET Pte. Ltd
Board Director and Chairman of Governance Committee, Taipei American School
Board Advisor, TORO Limited
Board Director and Co-Chair, Events and Communications, European Chamber of Commerce Taiwan
Director and Treasurer, Toronto Condominium Corp YCC 332
Managing Director, H2O Capital Limited, Taiwan
Managing Director, L’Oreal Taiwan and Malaysia
General Manager Consumer Products Division, L’Oreal Malaysia
Project Manager, L’Oreal S.A, Paris
Brand Manager Hair Care, Procter & Gamble, Vietnam
Brand Manager South Asia, Procter & Gamble AG, Switzerland
Financial Analyst, Lancaster Financial Inc., Canada
Account Manager, Toronto-Dominion Bank, Canada

Nirmala Doraisamy

Independent Non-Executive Director

Age : 54

Gender : Female

Nationality : Malaysian

Date of Appointment: 15 October 2019

Academic / Professional Qualification

Fellow, Chartered Institute of Management Accountants, United Kingdom
Member, Malaysian Institute of Accountants
Chartered Global Management Accountant, United Kingdom
Master in Business Administration, International Islamic University
Bachelor of Economics (Honours), Universiti Malaya

Skills Matrix

Finance/Audit
Economics
Operations
Corporate Planning and Development
Risk Management

Industry Experience

Regional/International
Banking and Finance

Present Directorships

Listed entities:

PETRONAS Dagangan Berhad
Evergreen Fibreboard Bhd
CTOS Digital Berhad

Other public company:

Board Committee

Member of BRC
Member of BAC

Other Principal Appointments

Senior Independent Director, Evergreen Fibreboard Bhd
Chairman, Risk and Sustainability Management Committee, Evergreen Fibreboard Bhd
Chairman, Nomination Committee, Evergreen Fibreboard Bhd
Member of Remuneration Committee, Evergreen Fibreboard Bhd
Member of Audit Committee, Evergreen Fibreboard Bhd
Member of Auditing and Assurance Standards Board, Malaysian Institute of Accountants
Member of Audit and Risk Committee, CTOS Digital Berhad

Past Experience

Director, Ecobuilt Holdings Berhad
Chairman, Nomination Committee, Ecobuilt Holdings Berhad
Member, Audit Committee, Ecobuilt Holdings Berhad
Head of Risk Management, Credit Guarantee Corporation Bhd
Various positions in Affin Bank Bhd, Alliance Bank Malaysia Berhad and MBf Finance Bhd

Tang Saw Hua

Independent Non-Executive Director

Age : 61

Gender : Female

Nationality : Malaysian

Date of Appointment: 1 July 2020

Academic / Professional Qualification

Member, Malaysian Institute of Certified Public Accountants
Member, Malaysian Institute of Accountants

Skills Matrix

Finance/Audit
Operations
Corporate Planning and Development
Risk Management

Industry Experience

Oil and Gas
Regional/International
Automotive
Retail

Present Directorships

Listed entities:

PETRONAS Dagangan Berhad

Other public company:

Board Committee

Chairman of BAC
Member of BRC
Member of NRC

Other Principal Appointments

Past Experience

Senior Independent Non-Executive Director, Cycle & Carriage Bintang Berhad
Chairperson, Audit Committee, Cycle & Carriage Bintang Berhad
Member, Remuneration Committee, Cycle & Carriage Bintang Berhad
Member, Nomination Committee, Cycle & Carriage Bintang Berhad
Group CFO of Destination Resorts and Hotel Sdn. Bhd., a wholly owned subsidiary of Khazanah Berhad
Senior General Manager of Integrated Petroleum Services Sdn Bhd
General Manager - Finance of Proton Edar Sdn Bhd
Group Financial Controller of the Oil and Gas Division in UMW Holdings Berhad
Head of Finance in Edaran Otomobil Nasional Berhad
Held various other Accountant positions in manufacturing, hotel and property development organisations

Arni Laily Anwarrudin

Non-Independent Non-Executive Director

Age : 45

Gender : Female

Nationality : Malaysian

Date of Appointment: 1 June 2021

Academic / Professional Qualification

Fellow, Institute of Chartered Accountants in England and Wales
Member, Malaysian Institute of Accountants
Bachelor of Science degree in Accounting and Finance, London School of Economics and Political Science

Skills Matrix

Finance/Audit
Economics
Commercial/Marketing
Operations
Corporate Planning and Development
Risk Management

Industry Experience

Oil and Gas
Banking and Finance
Regional/International

Present Directorships

Listed entities:

PETRONAS Dagangan Berhad

Other public company:

Board Committee

Member of BAC

Other Principal Appointments

Director, various companies within PETRONAS

Past Experience

Head, Group Corporate Finance, PETRONAS
Head, Corporate Finance and Financial Services, Upstream Business, PETRONAS
Chief Financial Officer, Gas and Power Business, PETRONAS
Senior Manager, Transformation and Special Projects, President’s Office, PETRONAS
Senior Manager, Business Planning, Group Strategic Planning, PETRONAS
Financial Risk Manager, Dow Chemical Singapore
Treasury Manager, OPTIMAL Group of Companies (JV between PETRONAS and Dow Chemical)