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Board of Directors
Group Leadership
Country & Business Leadership
Dato Dr. Nik Ramlah Nik Mahmood
Independent Non-Executive Director
Chairman, Board of Directors
Chairman, Board Nomination and Remuneration Committee
Dr. Hans Wijayasuriya
Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Kenneth Shen
Non-Independent Non-Executive Director (Nominee of Khazanah Nasional Berhad)
Chairman, Board Risk and Compliance Committee
(Alternate Director: Eysa Zulkifli - Senior Vice President, Khazanah Nasional Berhad)
Abraham Verghese TV Abraham
Independent Non-Executive Director
Chairman, Board Audit Committee and Related Party Transaction Committee
Lila Azmin Abdullah
Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Osamu Itabashi
Non-Independent Non-Executive Director (Nominee of INCJ, Ltd.)
Member, Board Audit Committee and Related Party Transaction Committee
Datuk Nik Amlizan Mohamed
Independent Non-Executive Director (Nominee of KWAP) – (Alternate Director: Saifulbahri Hassan – Senior Vice President, KWAP)
Mohamed Adlan Ahmad Tajudin
Member, Board Risk and Compliance Committee
Asuka Sato
Non-Independent Non-Executive Director (Nominee of Investors)
Roslina Abdul Rahman
Independent Non-Executive Director

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