Board of Directors & Senior Management BOARD OF DIRECTORS ChairmanDato’ Azian OsmanDirectorDato’ Zakri Afandi IsmailDirectorDato’ Ahmad Rahimi Abdul Samad SENIOR MANAGEMENT Group Chief Executive OfficerDarhim Hashim General Manager, Group Finance & AdministrationKhairu’l Faiz Nordin Director, Group Human ResourcesUngku Harun Al’Rashid Ahmad Director, Group Legal & SecretarialNani Suryani Ahmad Tajuddin, Company Secretary | (MAICSA 7045699)