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Directors of PDB’s Subsidiaries

Overview

The Directors of PDB’s Subsidiaries support effective governance across the Group by providing leadership, oversight, and strategic guidance at the subsidiary level.
Their collective experience ensures alignment with PETRONAS’ values, policies, and long-term objectives.

Name of Directors of PDB's Co and its subsidiaries in office during the financial year ended 31 December 2025 and up to the date of the Directors' Report are as follows:
PETRONAS Dagangan Berhad

Directors who served during the financial year until the date of this report are:

  • Datuk Anuar bin Ahmad (Chairman)
  • Azrul bin Osman Rani
  • Alvin Michael Hew Thai Kheam
  • Nirmala a/p Doraisamy
  • Tang Saw Hua
  • Datin Arni Laily binti Anwarrudin
  • Datuk Sazali bin Hamzah
  • Mohd Yuzaidi bin Mohd Yusoff
  • Tunku Alizakri bin Raja Muhammad Alias (resigned on 1 June 2025)
PETRONAS Lubricants Marketing (Malaysia) Sdn. Bhd.

Directors who served during the financial year until the date of this report are:

  • Azrul bin Osman Rani (Chairman)
  • Azureen Azita binti Abdullah
  • Khalil Jaffri Muhammad bin Muri
  • Mohd Zameer bin Zahur Hussain
  • Noorhana binti Habib (appointed on 29 May 2025)
  • Mazlie Bin Minhat (appointed on 14 January 2026)
  • Farzlina binti Ahmad Murad (resigned w.e.f 15 January 2026)
  • Harlina binti Pikri (resigned w.e.f. 15 January 2026)
Kuala Lumpur Aviation Fuelling System Sdn. Bhd.

Directors who served during the financial year until the date of this report are:

  • Azureen Azita binti Abdullah (Chairman)
  • Normah binti Basri
  • Hardeep Singh A/L Kirpal Singh
  • Nor Azman bin Abdul Aziz
  • Zeid bin Abdul Razak (appointed on 14 November 2025)  
  • Mazlie bin Minhat (appointed on 15 January 2026)
  • Farzlina binti Ahmad Murad (resigned on 15 January 2026)
  • Megat Ardian Wira bin Mohd Aminuddin (resigned on 14 November 2025)
PETRONAS Aviation Sdn. Bhd.

Directors who served during the financial year until the date of this report are:

  • Hardeep Singh A/L Kirpal Singh (Chairman)
  • Mazlie bin Minhat (appointed on 15 January 2026)
  • Mohamad Ali bin Mustapha (resigned on 15 January 2026)
  • Mohd Imran bin M Ashraf (resigned on 14 November 2025)
  • Syed Muhammad Arafat bin Syed Faud (resigned on 14 November 2025)
Setel Ventures Sdn. Bhd.

Directors who served during the financial year until the date of this report are:

  • Azrul bin Osman Rani (Chairman)
  • Abdullah Ayman bin Awaluddin
  • Nirmala a/p Doraisamy
  • Mohd Yuzaidi bin Mohd Yusoff
  • Azureen Azita binti Abdullah
  • Mazlie bin Minhat (appointed on 15 January 2026)
  • Farzlina binti Ahmad Murad (resigned on 15 January 2026)
Mesra Retail & Cafe Sdn. Bhd.

Directors who served during the financial year until the date of this report are:

  • Azrul bin Osman Rani (Chairman)
  • Azureen Azita binti Abdullah
  • Harlina binti Pikri
  • Jocelyn Ng Lai Leng (appointed on 16 June 2025)
  • Azneil bin Abdul Malik (appointed on 15 January 2026)
  • Mazlie bin Minhat (appointed on 15 January 2026)
  • Norazlan bin Subaha (appointed on 15 January 2026)
  • Amir Hamzah bin Ghazali (resigned on 15 January 2026)
  • Farzlina binti Ahmad Murad (resigned on 15 January 2026)
  • Ian Malcolm Cruddas (resigned on 15 January 2026)
Setel Express Sdn. Bhd.

Directors who served during the financial year until the date of this report are:

  • Azureen Azita binti Abdullah
  • Mazlie bin Minhat (appointed on 15 January 2026)
  • Azrul bin Osman Rani (resigned on 15 January 2026)
  • Farzlina binti Ahmad Murad (resigned on 15 January 2026)
  • lan Malcolm Cruddas (resigned on 15 January 2026)
Setel Pay Sdn. Bhd.

Directors who served during the financial year until the date of this report are:

  • Azrul bin Osman Rani (Chairman)
  • Abdullah Ayman bin Awaluddin
PDB Growth Solutions Sdn. Bhd.

Directors who served during the financial year until the date of this report are:

  • Azrul bin Osman Rani (appointed on 15 January 2026)
  • Azureen Azita binti Abdullah (appointed on 16 April 2025)
  • Mazlie bin Minhat (appointed on 15 January 2026)
  • Farzlina binti Ahmad Murad (appointed on 16 April 2025 and resigned on 15 January 2026)
  • Palanivel S. Janarthanan (Alternate director to Azureen Azita) - appointed on 31 October 2025
  • Harlina binti Pikri (Alternate director to Mazlie Minhat) - appointed on 15 January 2026

Encourage users to explore:

Our Vision
Our Vision

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Leadership Team
Leadership Team

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Board of Directors
Board of Directors

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Awards & Accolades
Awards & Accolades

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