Carta Organisasi Gardenia Malaysia Board Of Directors

She is actively involved as the chairperson of cross functional team for malaysia airports group budget challenge a member of the management procurement committee internal audit management committee and also a board member of malaysia international aerospace centre nornajihah ismail general manager finance services business partner malaysian female aged 48 16 sdn.

Carta organisasi gardenia malaysia board of directors. Chairman non independent non executive director tan sri dato seri shahril shamsuddin. Board of directors. The details of directors attendance at board meetings held in the financial year ended 30 june 2018 are set out in the statement on corporate governance in the sime darby annual report 2019. Get to know the board of directors of astro malaysia holdings berhad and view the board members profiles.

The ex officio members of the board are the governor the deputy governors and the secretary general of the treasury. Overview accountability and audit board committees board charter code of conduct code of conduct for directors constitution remuneration policy shareholders corporate data regulatory information. Malaysia singapore indonesia thailand. Tan sri dato seri shamsul azhar abbas.

He graduated with a bachelor of science degree with honours in physics from university malaya and earned his master of business administration from sul ross state university texas united states. In astro we set shareholder interests first and sees that the management continuously creates value by keeping a long term view as well as maintains high standards of responsibility and ethics. She has served pwc malaysia for 25 years where she held various positions including as partner senior executive director 1993 june 2016 senior director july 2016 december 2016 and senior manager 1991 1992. For individuals for.

Malaysia singapore indonesia thailand. In addition he was also the director of the association of malaysia medical industries board member of the malaysia rubber and council member of the east asia business council. None of the directors has any conflict of interest with sime darby berhad or been convicted for offences within the past 5 years other than traffic offences if any. Tan sri wan zulkiflee served as the president group chief executive officer at petroliam nasional berhad petronas from april 2015 to june 2020.

The bank s board of directors consists of eleven members and is responsible for the oversight of the management and operations of the bank and reviews the performance of the bank in delivering its mandates.