Board of Directors - Group

YBhg. Tan Sri Abdul Rahman MamatTan Sri Abdul Rahman Mamat
Chairman / Independent Non-Executive Director

YBhg. Datuk Azizan  bin Haji Abd. RahmanDatuk Azizan Haji Abd. Rahman 
Independent Non-Executive Director
YBhg. Dato’ Wan Roshdi  bin Wan MusaDato’ Wan Roshdi Wan Musa
Non-Independent Non-Executive Director
Cik Hasnah binti Omar
Hasnah Omar
Independent Non-Executive Director

Dato’ Kaziah Abd Kadir 
Independent Non-Executive Director

Ahmad Lutfi Abdull Mutalip
Independent Non-Executive Director

Dato' Charon Wardini Mokhzani
Group Managing Director