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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
Azrul Osman Rani
Managing Director / Chief Executive Officer
Datuk Anuar Ahmad
Senior Independent Director
Shafie Shamsuddin
Independent Non-Executive Director
Alvin Michael Hew Thai Kheam
Independent Non-Executive Director
Nirmala Doraisamy
Independent Non-Executive Director
Tang Saw Hua
Independent Non-Executive Director
Ahmad Adly Alias
Non-Independent Non-Executive Director
Arni Laily Anwarrudin
Non-Independent Non-Executive Director
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:
  •  Nil

Board Committee

  •  Nil

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:
  • Nil

Board Committee

  • Nil

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:
  • Nil

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:
  • Nil

Board Committee

  • Nil

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:
  • Nil

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:
  • Nil

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:
  • Nil

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:
  • Nil

Board Committee

  • Chairman of BAC
  • Member of BRC
  • Member of NRC

Other Principal Appointments

  • Nil

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:
  • Nil

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)
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