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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. 

Board of Directors

Datuk Anuar Ahmad
Chairman
Azrul Osman Rani
Managing Director / Chief Executive Officer
Shafie Shamsuddin
Senior Independent Director
Alvin Michael Hew Thai Kheam
Independent Non-Executive Director
Nirmala Doraisamy
Independent Non-Executive Director
Tang Saw Hua
Independent Non-Executive Director
Arni Laily Anwarrudin
Non-Independent Non-Executive Director
Datuk Sazali Hamzah
Non-Independent Non-Executive Director
Tunku Alizakri Raja Muhammad Alias
Independent Non-Executive Director
Mohd Yuzaidi Mohd Yusoff
Independent Non-Executive Director

Company Secretaries

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

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
Non-Independent Executive Director
Age : 48

Gender : Male

Nationality : Malaysian

Date of Appointment: 1 January 2020

Academic / Professional Qualification

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

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
Other public company:
  • Nil

Other Principal Appointments

  • Chairman and Director of 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
Chairman
Non-Independent Non-Executive Director
Age : 68

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

  • Finance
  • 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
  • Nylex (Malaysia) Berhad
  • Kumpulan Fima Berhad
Other public company:
  • Nil

Other Principal Appointments

  • Independent Non-Executive Chairman of Nylex (Malaysia) Berhad (Nylex)
  • Member of Audit Committee, Nylex
  • Chairman of Audit and Risk Committee, Kumpulan Fima Berhad (FIMA)
  • Member of Nomination and Remuneration Committee (NRC), FIMA


Past Experience

  • Chairman of NRC, PETRONAS Dagangan Berhad (PDB)
  • Member of Board Audit Committee (BAC), PDB
  • Member of Board Risk Committee (BRC), PDB
  • Director of ENRA Group Berhad (ENRA)
  • Chairman of NRC, ENRA
  • Member of Audit and Risk Management Committee, ENRA
  • Director of Chemical Company of Malaysia Berhad (CCM)
  • Chairman of Finance & Investment Committee, CCM
  • Member of Risk Management Committee, CCM
  • Chairman of Audit Committee, E.A. Technique (M) Berhad (EA Technique)
  • Member of Remuneration Committee, EA Technique
  • Chairman of PETRONAS Gas Berhad
  • Chairman of PDB
  • Director of PETRONAS
  • Member of Executive Committee, PETRONAS
  • Member of Management Committee, PETRONAS
  • Executive Vice President (EVP) of Gas and Power Business, PETRONAS
  • Vice President (VP) of Oil Business, PETRONAS
  • VP of Human Resource Management, PETRONAS
  • MD/CEO of PDB
  • Various senior managerial positions within PETRONAS Group
Shafie Shamsuddin
Senior Independent Director
Age : 51

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
  • Shipping/Logistics
  • Regional/International

Present Directorships

Listed entities:
  • PETRONAS Dagangan Berhad
Other public company:
  • Nil

Other Principal Appointments

  • Chairman of NRC, PDB
  • Member of BRC, PDB

Past Experience

  • Managing Director (MD)/Chief Executive Officer of Aeon Co. (M) Bhd
  • MD of AEON Big Sdn. Bhd.
  • Board of Director of Jurong Town Corporation (JTC) Singapore
  • Board of Trustee Singapore University of Technology and Design. (SUTD)
  • Chief Strategy Officer of AEON Asia
  • President Director and CEO of PT Trans Retail, Indonesia
  • Executive Director of Global Talent Management and Organisational Development, Carrefour Group in France
  • President and CEO of Carrefour Indonesia
  • MD of Carrefour Singapore and Malaysia
  • MD of Singapore and South Regional Director Operations, Malaysia
  • Various positions within Carrefour Group
Alvin Michael Hew Thai Kheam
Independent Non-Executive Director
Age : 58

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
  • Food & Beverage/Restaurants

Present Directorships

Listed entities:
  • PETRONAS Dagangan Berhad
  • Maxis Berhad
Other public company:
  • Nil

Other Principal Appointments

  • Chairman of BRC, PDB
  • Member of NRC, PDB
  • Chairman of Audit and Risk Committee, Maxis Berhad (Maxis)
  • Member of Remuneration Committee, Maxis
  • Member of Nomination Committee, Maxis
  • Member of Business & IT Transformation Committee, Maxis
  • Group Managing Director of Southgate Ventures Pte. Ltd.
  • Board Director, SIS Group of Schools

Past Experience

  • Board Director of Wine Connection Group
  • Board Director of I Can Read System
  • Board Director of PSGOURMET Pte. Ltd
  • Board Director and Chairman of Governance Committee, Taipei American School
  • Board Advisor of TORO Limited
  • Board Director and Co-Chair of Events and Communications, European Chamber of Commerce Taiwan
  • Director and Treasurer of Toronto Condominium Corp YCC 332
  • Managing Director of H2O Capital Limited, Taiwan
  • Managing Director of L’Oreal Taiwan and Malaysia
  • General Manager of Consumer Products Division, L’Oreal Malaysia
  • Project Manager of L’Oreal S.A, Paris
  • Brand Manager Hair Care of Procter & Gamble, Vietnam
  • Brand Manager South Asia of Procter & Gamble AG, Switzerland
  • Financial Analyst of Lancaster Financial Inc., Canada
  • Account Manager of Toronto-Dominion Bank, Canada
Nirmala Doraisamy
Independent Non-Executive Director
Age : 55

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

Other Principal Appointments

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

Past Experience

  • Director of Ecobuilt Holdings Berhad (Ecobuilt)
  • Chairman of Nomination Committee, Ecobuilt
  • Member of Audit Committee, Ecobuilt
  • 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 : 62

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
  • Economics
  • Operations
  • Corporate Planning and Development
  • Risk Management

Industry Experience

  • Oil and Gas
  • Retail
  • Regional/International
  • Automotive

Present Directorships

Listed entities:
  • PETRONAS Dagangan Berhad
Other public company:
  • Prasarana Malaysia Berhad

Other Principal Appointments

  • Chairman of BAC, PDB
  • Member of BRC, PDB
  • Member of NRC, PDB

Past Experience

  • Senior Independent Non-Executive Director of Cycle & Carriage Bintang Berhad (CCB)
  • Chairperson of Audit Committee, CCB
  • Member of Remuneration Committee, CCB
  • Member of Nomination Committee, CCB
  • 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 of Finance, Proton Edar Sdn. Bhd.
  • Group Financial Controller of the Oil and Gas Division in UMW Holdings Berhad
  • Head of Finance, 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 : 46

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

Other Principal Appointments

  • Member of BAC, PDB
  • Director of various companies within PETRONAS

Past Experience

  • Head of Group Corporate Finance, PETRONAS
  • Head of Corporate Finance and Financial Services, Upstream Business, PETRONAS
  • Chief Financial Officer of Gas and Power Business, PETRONAS
  • Senior Manager of Transformation and Special Projects, President’s Office, PETRONAS
  • Senior Manager of Business Planning, Group Strategic Planning, PETRONAS
  • Financial Risk Manager of Dow Chemical Singapore
  • Treasury Manager of OPTIMAL Group of Companies (JV) between PETRONAS and Dow Chemical
Datuk Sazali Hamzah
Non-Independent Non-Executive Director
Age : 56

Gender : Male

Nationality : Malaysian

Date of Appointment:  1 June 2022

Academic / Professional Qualification

  • Chartered Fellow of the Institution of Chemical Engineers (IChemE)
  • Bachelor of Chemicals Engineering, Lamar University, USA
  • Advanced Management Programme, the Wharton School, University of Pennsylvania, USA
  • Senior Management Program, London Business School, London, United Kingdom

Skills Matrix

  • Engineering/Technical
  • Commercial/Marketing
  • Operations
  • Risk Management

Industry Experience

  • Oil and Gas
  • Shipping/Logistics
  • Regional/International

Present Directorships

Listed entities:
  • PETRONAS Dagangan Berhad
  • PETRONAS Chemicals Group Berhad
Other public company:
  • Nil

Other Principal Appointments

  • Member of BRC, PDB
  • Executive Vice President and Chief Executive Officer, Downstream Business, PETRONAS
  • Member of Executive Leadership Team, PETRONAS
  • Director of PETRONAS Refinery and Petrochemicals Corporation Sdn Bhd (PRPC)
  • Director of PRefChem Sdn Bhd
  • Chairman/Director of various companies within PETRONAS

Past Experience

  • Senior Vice President and MD / CEO of PETRONAS Chemicals Group Berhad
  • Board member of Institution of Chemical Engineers United Kingdom, Malaysian Branch
  • MD/CEO, PETRONAS Penapisan (Melaka) Sdn Bhd
  • Senior General Manager of Group Technology Solutions, PETRONAS
  • Head of Project Management and Delivery, PETRONAS
  • Various senior management positions through roles in the refinery and petrochemical business within PETRONAS
Tunku Alizakri Raja Muhammad Alias
Independent Non-Executive Director
Age : 52

Gender : Male

Nationality : Malaysian

Date of Appointment:  1 June 2022

Academic / Professional Qualification

  • Master of Business Administration (MBA), Cornell University
  • Bachelor of Law (LLB), King’s College University of London
  • Barrister-at-Law, Honourable Society of Lincoln’s Inn (London)

Skills Matrix

  • Commercial/Marketing
  • Corporate Planning and Development
  • Risk Management
  • Human Resource
  • Information Technology/Digital
  • Sustainability

Industry Experience

  • Regional/International
  • Banking/Finance
  • Education

Present Directorships

Listed entities:
  • PETRONAS Dagangan Berhad
  • Sime Darby Plantation Berhad
  • IHH Healthcare Berhad
  • Bumi Armada Berhad
Other public company:
  • Malaysia Aviation Group Berhad
  • Malaysia Airlines Berhad
  • Prudential BSN Takaful Berhad
  • Malaysia Venture Capital Management Berhad

Other Principal Appointments

  • Member of BRC, PDB
  • Non-Independent Non-Executive Director of Sime Darby Plantation Berhad
  • Member of Sustainability Committee, Sime Darby Plantation
  • Non-Independent Non-Executive Director of IHH Healthcare Berhad
  • Member of Risk Management Committee, IHH Healthcare
  • Member of Nomination and Remuneration Committee, IHH Healthcare
  • Member of Digital Technology Committee, IHH Healthcare
  • Independent Non-Executive Director, Bumi Armada Berhad
  • Member of Remuneration Committee, Bumi Armada Berhad
  • Member of Risk Management Committee, Bumi Armada Berhad
  • Non-Executive Director, Malaysia Airlines Berhad
  • Non-Executive Director, Malaysia Aviation Group Berhad
  • Chairman of Risk Management Committee, Malaysia Aviation Group Berhad
  • Independent Non-Executive Director, Prudential BSN Takaful Berhad
  • Chairman of Investment Committee
  • Chairman of Malaysia Venture Capital Management Berhad

Past Experience

  • Chief Executive Officer (CEO) & Deputy CEO (Strategy), Employees Provident Fund of Malaysia
  • Director, Battersea Power Station
  • Chief Marketing Officer, The Iclif Leadership and Governance Centre
  • Director of Strategy Management, Bank Negara Malaysia (Central Bank of Malaysia)
  • Director and Head of Strategy and Corporate Affairs, Digi Telecommunications
  • Vice President Group Strategy, Maybank
  • Non-Independent Non-Executive Director, Astro Malaysia Holdings Berhad
  • Non-Independent Non-Executive Director, Dialog Group Berhad
  • Non-Independent Non-Executive Director, Sapura Energy Berhad
  • Vice Chair of Technical Commission on Organisation, Management and Innovation,
    International Social Security Association
  • Secretary General, ASEAN Social Security Association
Mohd Yuzaidi Mohd Yusoff
Independent Non-Executive Director
Age : 59

Gender : Male

Nationality : Malaysian

Date of Appointment:  1 June 2022

Academic / Professional Qualification

  • M Sc. Business Administration, San Diego State University, USA
  • B Sc. Computer Science, Northern Illinois University, USA

Skills Matrix

  • Finance/Audit
  • Operations
  • Corporate Planning and Development
  • Risk Management
  • Information Technology/Digital

Industry Experience

  • Oil and Gas
  • Shipping/Logistics
  • Regional/International
  • Banking and Finance
  • Education
  • Automotive

Present Directorships

Listed entities:
  • PETRONAS Dagangan Berhad
  • Bank Islam Malaysia Berhad
Other public company:
  • Prudential Assurance Malaysia Berhad
  • Muslim Professionals Forum Berhad
  • Board of Trustee, PADU Corporation

Other Principal Appointments

  • Member of BAC, PDB
  • Independent Non-Executive Director of Bank Islam Malaysia Berhad (BIMB)
  • Chairman, Board Strategic and Sustainability Committee, BIMB
  • Member of Board Audit and Examination Committee, BIMB
  • Member of Board Risk Committee, BIMB
  • Member of Board Information Technology Committee, BIMB
  • Independent Non-Executive Director, Prudential Assurance Malaysia Berhad (PAMB)
  • Member of Board Nominating Committee, PAMB
  • Member of Board Remuneration Committee, PAMB
  • Member of Board Audit Committee, PAMB
  • Member of Board Risk Management Committee, PAMB
  • Board of Trustee, PADU Corporation (PADU)
  • Member of Audit and Risk Committee, PADU
  • Chairman, Muslim Professionals Forum Berhad

Past Experience

  • Independent Non-Executive Director, Malaysia Digital Economy Corporation Sdn Bhd (MDEC)
  • Chairman, Board Audit and Risk Committee, MDEC
  • Group Chief Strategy and Corporate Governance Officer, PST Ventures Sdn Bhd
  • Co-Founder and Managing Director, Clear Minds Sdn Bhd
  • Senior Manager, Accenture
Wong Lay See
Company Secretary
Age : 52

Gender : Female

Nationality : Malaysian


Academic / Professional Qualification

  • Associate of the Malaysian Institute of Chartered Secretaries and Administrators
  • Bachelor of Laws (Honours), University of London
Yeap Kok Leong
Joint Secretary
Age : 61

Gender : Male

Nationality : Malaysian


Academic / Professional Qualification

  • Fellow of the Malaysian Institute of Chartered Secretaries and Administrators
  • Member of Malaysian Institute of Accountants
  • Associate and Chartered Global Management Accountant of The Chartered Institute of Management Accountants
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