FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
BOARD OF DIRECTORS’ PROFILES
DATUK DR. MD TAP SALLEH
Non-Executive Director and Public Interest Director *
DATO’ ZURAIDAH ATAN
Non-Executive Director and Public Interest Director *
DATO’ ESHAH MEOR SULEIMAN
Non-Executive Director and Public Interest Director *
DATO’ SAIFUL BAHRI ZAINUDDIN
Independent Non-Executive Director
DATUK KAROWNAKARAN @ KARUNAKARAN RAMASAMY
Independent Non-Executive Director
DATUK CHAY WAI LEONG
Independent Non-Executive Director
GHAZALI HAJI DARMAN
Independent Non-Executive Director
PUSHPANATHAN S.A. KANAGARAYAR
Independent Non-Executive DirectorSave as disclosed, the above Directors have no family relationship with any Director and/or major shareholder of Bursa Malaysia, have no conflict of interest with Bursa Malaysia and have not been convicted of any offence within the past 10 years.
Save for the Chief Executive Officer and Executive Director, all the Non-Executive Directors satisfy the criteria of an independent director as defined under Bursa Malaysia Securities Berhad Main Market Listing Requirements, which include being independent of management, free from any business or other relationship which could interfere with the exercise of independent judgement, objectivity or the ability to act in the best interests of the Company, and also being independent of its major shareholders.