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Meet Our Team
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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
Abraham Verghese TV Abraham
Independent Non-Executive Director
Chairman, Board Audit Committee and Related Party Transaction Committee
Asri Hassan Sabri
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
Kenneth Shen
Non-Independent Non-Executive Director (Nominee of Khazanah Nasional Berhad)
Chairman, Board Risk and Compliance Committee
Member, Board Audit Committee (Alternate Director: Eysa Zulkifli – Senior Vice President, Khazanah Nasional Berhad)
Nik Amlizan Mohamed
Independent Non-Executive Director (Nominee of KWAP) – (Alternate Director: Saifulbahri Hassan – Senior Vice President, KWAP)
Asuka Sato
Non-Independent Non-Executive Director (Nominee of Investors)
Norlida Azmi
Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Member, Board Nomination and Remuneration Committee
Mohamed Adlan Ahmad Tajudin
Member, Board Risk and Compliance Committee

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