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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
Lim Beng Choon
Senior Independent Director
Vimala V.R. Menon
Independent Non-Executive Director
Datuk Anuar Ahmad
Independent Non-Executive Director
Nuraini Ismail
Non-Independent Non-Executive 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
Datuk Md Arif Mahmood
Chairman
Non-Independent Non-Executive Director
Age : 57

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

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
  • Member, Industry Advisory Panel, Universiti Teknologi 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 : 46

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

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
Lim Beng Choon
Senior Independent Director
Age : 60

Gender : Male

Nationality : Malaysian

Date of Appointment: 13 August 2012

Academic / Professional Qualification

  • Bachelor of Science (Hons) in Mathematics and Computer Science, Australian National University, Canberra, Australia

Skills Matrix

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

Industry Experience

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

Present Directorships

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

Board Committee

  • Chairman of NRC
  •  Member of BAC

Other Principal Appointments

  • Member, BAC, MISC Berhad
  • Member, NRC, MISC Berhad
  • Trustee in ECM Libra Foundation
  • Member, Board of Directors, Universiti Pendidikan Sultan Idris

Past Experience

  • Independent Non-Executive Director, PETRONAS Gas Berhad
  • Chairman, NRC, PETRONAS Gas Berhad
  • Member, BAC, PETRONAS Gas Berhad
  • Independent Non-Executive Director, Hong Leong Bank Berhad
  • Member, BAC, Hong Leong Bank Berhad
  • Country Managing Director, Accenture, the global consulting, technology and outsourcing company
  • Managing Partner, Accenture’s Resources Industry Group (Oil and Gas, Chemicals, Utilities and Natural Resources) in Southeast Asia
Vimala V.R. Menon
Independent Non-Executive Director
Age : 65

Gender : Female

Nationality : Malaysian

Date of Appointment: 18 November 2011

Academic / Professional Qualification

  • Fellow, Institute of Chartered Accountants in England and Wales
  • Member, the Malaysian Institute of Accountants 

Skills Matrix

  • Finance/Audit
  • Commercial/Marketing
  • Corporate Planning and Development
  • Information Technology

Industry Experience

  • Regional/International
  • Banking and Finance

Present Directorships

Listed entities:
  • PETRONAS Dagangan Berhad
  • DiGi.Com Berhad
Other public company:
  • Nil

Board Committee

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

Other Principal Appointments

  • Chairman, Audit Committee, Jardine Cycle & Carriage, Singapore
  • Member, Audit and Risk Committee, DiGi.Com Berhad
  • Director, Jardine Cycle & Carriage, Singapore 

Past Experience

  • Director, PETRONAS Chemicals Group Berhad
  • Chairman, BAC, PETRONAS Chemicals Group Berhad
  • Member, NRC PETRONAS Chemicals Group Berhad
  • Member, BRC PETRONAS Chemicals Group Berhad
  • Director, Cycle & Carriage Bintang Berhad
  • Director, Finance and Corporate Affairs, PROTON Holdings Berhad
  • Executive Director, Finance and Corporate Services, Edaran Otomobil Nasional Berhad
  • Director, EON Bank Berhad
  • Director, Jardine Cycle & Carriage Limited
  • Director, PT Astra International Tbk, Indonesia
Datuk Anuar Ahmad
Independent Non-Executive Director
Age : 66

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
  • 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
  • Chemical Company of Malaysia Berhad
Other public company:
  • Nil

Board Committee

  • 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
  • Chairman, Finance and Investment Committee, Chemical Company of Malaysia Berhad
  • Member, Risk Management Committee, Chemical Company of 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
Nuraini Ismail
Non-Independent Non-Executive Director
Age : 57

Gender : Female

Nationality : Malaysian

Date of Appointment:  18 November 2011

Academic / Professional Qualification

  • Fellow, Association of Chartered Certified Accountants, United Kingdom

Skills Matrix

  • Finance/Audit
  • Economics
  • Commercial/Marketing
  • Operations

Industry Experience

  • Oil and Gas
  • Shipping/Logistics
  • Banking and Finance

Present Directorships

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

Board Committee

  • Member of BAC

Other Principal Appointments

  • Vice President, Treasury, PETRONAS
  • Director, various companies within PETRONAS Group
  • Member, various committees within PETRONAS Group
  • Trustee in PETRONAS Research Fund
  • Trustee in Abandonment Cess Fund

Past Experience

  • Senior General Manager, Group Treasury, PETRONAS
  • General Manager, Finance and Accounts Services, Malaysian International Trading Corporation Sdn Bhd
  • General Manager, Commercial Services, Malaysian International Trading Corporation Sdn Bhd
  • Various positions in Bank Bumiputra Malaysia Berhad, Bumiputera Merchant Bankers and Maybank Finance Berhad
Shafie Shamsuddin
Independent Non-Executive Director
Age : 49

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
  • 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

  • Director, AEON Big Sdn. Bhd.
  • Chief Executive Officer, AEON Retail (Malaysia)
  • Managing Director/Digital Transformation Officer, AEON Co. (M) Bhd

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 : 56

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
  • 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

Other Principal Appointments

  • Member, Nomination Committee, Maxis Berhad
  • 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 : 53

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
  • Operations
  • Corporate Planning and Development
  • Risk Management

Industry Experience

  • Regional/International 
  • Banking and Finance

Present Directorships

Listed entities:
  • PETRONAS Dagangan Berhad
  • Evergreen Fibreboard Bhd
Other public company:
  • Nil

Board Committee

  • Member of BRC

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, Audit Committee, Evergreen Fibreboard Bhd

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 : 60

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

  • Member of BAC

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
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