Directors of PDB’s Subsidiaries - About us

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Directors of PDB’s Subsidiaries

Name of Directors of PDB's Co and its subsidiaries in office during the financial year ended 31 December 2024 and up to the date of the Directors' Report are as follows:

PETRONAS Dagangan Berhad

Datuk Anuar bin Ahmad
Azrul bin Osman Rani
Alvin Michael Hew Thai Kheam
Nirmala a/p Doraisamy
Tang Saw Hua
Arni Laily binti Anwarrudin
Datuk Sazali bin Hamzah
Mohd Yuzaidi bin Mohd Yusoff
Tunku Alizakri bin Raja Muhammad Alias
Datuk Shafie bin Shamsuddin (resigned w.e.f. 29 February 2024)

PETRONAS Lubricants Marketing (Malaysia) Sdn. Bhd.

Azrul bin Osman Rani
Mohd Zameer bin Zahur Hussain
Khalil Jaffri Muhammad bin Muri
Farzlina binti Ahmad Murad
Harlina binti Pikri (appointed w.e.f 30 July 2024)
Azureen Azita binti Abdullah (appointed w.e.f 30 July 2024)
Mohd Khalid bin Mohamed Latiff (resigned w.e.f. 30 July 2024)

Kuala Lumpur Aviation Fuelling System Sdn. Bhd.

Farzlina binti Ahmad Murad
Megat Ardian Wira bin Mohd Aminuddin
Normah binti Basri
Hardeep Singh a/l Kirpal Singh
Nor Azman bin Abdul Aziz
Azureen Azita binti Abdullah (appointed w.e.f. 30 July 2024)
Khalil Jaffri Muhammad bin Muri (resigned w.e.f. 30 July 2024)

PETRONAS Aviation Sdn. Bhd.

Hardeep Singh a/l Kirpal Singh
Syed Muhammad Arafat bin Syed Faud
Mohd Imran bin M Ashraf
Mohamad Ali Bin Mustapha

PDB (Netherlands) B.V. – dissolved on 8 August 2023

Farzlina binti Ahmad Murad
Durgambikai Arasratnam

Setel Ventures Sdn. Bhd.

Azrul bin Osman Rani
Farzlina binti Ahmad Murad (appointed w.e.f 16 February 2024)
Nirmala a/p Doraisamy (appointed w.e.f. 2 September 2024)
Mohd Yuzaidi bin Mohd Yusoff (appointed w.e.f. 2 September 2024)
Azureen Azita binti Abdullah (appointed w.e.f. 2 September 2024)
Abdullah Ayman bin Awaluddin (appointed w.e.f. 2 September 2024)
Mohd Shahrizal bin Yang Razalli (resigned w.e.f. 16 February 2024)
Aadrin bin Azly (resigned w.e.f. 16 May 2024)
Mazlin Erawati binti Ab Manan (resigned w.e.f. 8 June 2024)
Khalil Jaffri Muhammad bin Muri (resigned w.e.f. 16 August 2024)

Mesra Retail & Cafe Sdn. Bhd.

Azrul bin Osman Rani
Farzlina binti Ahmad Murad
Azureen Azita binti Abdullah (appointed w.e.f. 30 July 2024)
Ian Malcolm Cruddas (appointed w.e.f. 30 July 2024)
Harlina binti Pikri (appointed w.e.f. 30 July 2024)
Amir Hamzah Ghazali (appointed w.e.f. 13 December 2024)
Mazlin Erawati binti Ab Manan (resigned w.e.f. 8 June 2024)
Khalil Jaffri Muhammad bin Muri (resigned w.e.f 30 July 2024)

Setel Express Sdn. Bhd.

Azrul bin Osman Rani
Farzlina binti Ahmad Murad
Azureen Azita binti Abdullah (appointed w.e.f. 30 July 2024)
Ian Malcolm Cruddas (appointed w.e.f. 30 July 2024)
Mazlin Erawati binti Ab Manan (resigned w.e.f. 8 June 2024)
Khalil Jaffri Muhammad bin Muri (resigned w.e.f 30 July 2024)

Setel Pay Sdn. Bhd.

Azrul bin Osman Rani
Abdullah Ayman bin Awaluddin (appointed w.e.f. 30 August 2024)
Mazlin Erawati binti Ab Manan (resigned w.e.f. 8 June 2024)
Nirmala a/p Doraisamy (resigned w.e.f. 30 August 2024)