© Hak Cipta PETRONAS Dagangan Berhad 198201008499 (88222-D).
Hak Cipta Terpelihara.
Pengenalan
Lembaga Pengarah menyediakan kepimpinan, hala tuju strategik dan pengawasan bagi memastikan PETRONAS beroperasi dengan integriti, akauntabiliti dan kemampanan jangka panjang.
Berpandukan prinsip tadbir urus yang kukuh, Lembaga memainkan peranan penting dalam melindungi kepentingan pihak berkepentingan serta menyokong pertumbuhan berterusan Kumpulan.
Lembaga Pengarah
Kenali ahli Lembaga Pengarah PETRONAS yang membawa pengalaman, kepakaran dan kepimpinan yang luas merentasi pelbagai industri dan bidang. Bersama-sama, mereka membimbing organisasi dalam melaksanakan mandat dan objektif strategiknya.
Kelayakan Akademik / Profesional
- Chartered Fellow of the Institution of Chemical Engineers (IChemE)
- Advanced Management Programme, The Wharton School, University of Pennsylvania, USA
- Senior Management Program, London Business School, United Kingdom
- Bachelor of Chemical Engineering, Lamar University, USA
Jawatan Pengarah Semasa
- PETRONAS Dagangan Berhad
- PETRONAS Chemicals Group Berhad
Jawatan Utama Lain
- Executive Vice President and Chief Executive Officer, Downstream Business, PETRONAS
- Member of Executive Leadership Team, PETRONAS
- Chairman, PETRONAS Chemicals Group Berhad
- Chairman / Director of various companies within PETRONAS
Pengalaman Terdahulu
- Senior Vice President and MD/CEO of PETRONAS Chemicals Group Berhad
- Board member of Institution of Chemical Engineers, United Kingdom, Malaysian Branch
- MD/CEO, Malaysia Refining Company Sdn. Bhd.
- MD/CEO, PETRONAS Technical Sdn. Bhd.
- MD/CEO, PETRONAS Penapisan (Melaka) Sdn. Bhd.
- Senior General Manager of Group Technology Solutions, PETRONAS
- Head of Group Project Management and Delivery, PETRONAS
- Head of Group Technical Services, PETRONAS
- Various senior management positions in the refinery and petrochemical business within PETRONAS
Kelayakan Akademik / Profesional
- Advanced Management Program, Harvard Business School, USA
- Bachelor of Science in Economics with double major in Industrial Management, Carnegie Mellon University, Pennsylvania, USA
Jawatan Pengarah Semasa
- PETRONAS Dagangan Berhad
Jawatan Utama Lain
- Chairman and Director of various companies within PDB
- Director of PETRONAS Lubricants International Sdn Bhd, a subsidiary of PETRONAS
Pengalaman Terdahulu
- Head (Commercial Development and JV Formation) of PETRONAS Refinery and Petrochemical Corporation (PRPC), Downstream
- Chief Executive Officer (CEO) of PRPC Utilities and Facilities
- Business Director, Uzbekistan Gas to Liquid Limited Liability Company
- Senior Manager, International Trading, Malaysian International Trading Corporation Sdn Bhd (MITCO)
- Senior Manager for Business Development Oil Portfolio in PETRONAS Business Development Unit
- Trading Manager, Agriculture Product, MITCO
- Country Manager, MITCO Indonesia Office
- Various positions within PETRONAS Group
Kelayakan Akademik / Profesional
- Master of Business Administration, INSEAD-Europe Campus, Fontainebleau, Ile de France
- Bachelor of Commerce (Honours), Queen's University, Kingston, Ontario, Canada
- Bachelor of Arts (Minor Economics), Queen's University, Kingston, Ontario, Canada
Jawatan Pengarah Semasa
- PETRONAS Dagangan Berhad
Jawatan Utama Lain
- Chairman of Board Sustainability and Risk Committee (BSRC), PDB
- Member of NRC, PDB
Pengalaman Terdahulu
- Senior Independent Non-Executive Director, Maxis Berhad
- Chairman of Transformation Committee, Maxis
- Chairman of Audit and Risk Committee, Maxis
- Group Managing Director of Southgate Ventures Pte. Ltd.
- Group Managing Director of SIS Group of Schools
- Managing Director of L'Oreal Taiwan and Malaysia
- General Manager of Consumer Products Division, L'Oreal Malaysia
- Brand Manager Hair Care of Procter & Gamble, Vietnam
- Financial Analyst of Lancaster Financial Inc., Canada
- Account Manager of Toronto-Dominion Bank, Canada
Kelayakan Akademik / Profesional
- Fellow, Institute of Corporate Directors, Malaysia
- Fellow, Chartered Institute of Management Accountants, United Kingdom
- Member, Malaysian Institute of Accountants (MIA)
- Chartered Global Management Accountant, United Kingdom
- Master in Business Administration, International Islamic University
- Bachelor of Economics (Honours), Universiti Malaya
Jawatan Pengarah Semasa
- PETRONAS Dagangan Berhad
- CTOS Digital Berhad
- Aeon Bank (M) Berhad
Jawatan Utama Lain
- Member of BSRC, PDB
- Member of BAC, PDB
- Independent Non-Executive Director, Aeon Bank (M) Bhd
- Chairman of BAC, Aeon Bank (M) Bhd
- Chairman of Audit Committee, CTOS Digital Berhad
- Independent Director of Setel Ventures Sdn. Bhd.
- Member of Auditing and Assurance Standards Board, MIA
Past Experience
- Senior Independent Director of Evergreen Fibreboard Bhd
- Director of Ecobuilt Holdings Berhad
- Head of Risk Management, Credit Guarantee Corporation Bhd
- Various positions in Affin Bank Bhd, Alliance Bank Malaysia Berhad and MBf Finance Bhd
Kelayakan Akademik / Profesional
- Member of Malaysian Institute of Certified Public Accountants
- Member of Malaysian Institute of Accountants
Jawatan Pengarah Semasa
- PETRONAS Dagangan Berhad
- DRB-HICOM Berhad
- Prasarana Malaysia Berhad
Jawatan Utama Lain
- Chairman of BAC, PDB
- Member of BSRC, PDB
- Member of NRC, PDB
- Chairman of BAC, Prasarana Malaysia Berhad
- Chairman of BAC, DRB-HICOM Berhad
Pengalaman Terdahulu
- Senior Independent Non-Executive Director of Cycle & Carriage Bintang Berhad
- Group CFO of Destination Resorts and Hotel Sdn. Bhd. (Khazanah Nasional Berhad)
- Senior General Manager of Integrated Petroleum Services Sdn Bhd
- General Manager of Finance, Proton Edar Sdn Bhd
- Group Financial Controller, Oil and Gas Division, UMW Holdings Berhad
- Head of Finance, Edaran Otomobil Nasional Berhad
Kelayakan Akademik / Profesional
- Fellow of Institute of Chartered Accountants in England and Wales
- Member of Malaysian Institute of Accountants
- Bachelor of Science in Accounting and Finance, London School of Economics and Political Science
Jawatan Pengarah Semasa
- PETRONAS Dagangan Berhad
Jawatan Utama Lain
- Member of BAC, PDB
- Senior General Manager (Strategic Communications Group), PETRONAS
- Director of various companies within PETRONAS
Past Experience
- Senior General Manager of Merger and Acquisition and Corporate Ventures, PETRONAS
- Head of Group Corporate Finance, PETRONAS
- Chief Financial Officer of Gas and Power Business, PETRONAS
- Financial Risk Manager of Dow Chemical Singapore
- Treasury Manager of OPTIMAL Group of Companies (JV between PETRONAS and Dow Chemical)
Kelayakan Akademik / Profesional
- M Sc. Business Administration, San Diego State University, USA
- B Sc. Computer Science, Northern Illinois University, USA
Jawatan Pengarah Semasa
- PETRONAS Dagangan Berhad
- Bank Islam Malaysia Berhad
- Prudential Assurance Malaysia Berhad
- Muslim Professionals Forum Berhad
Jawatan Utama Lain
- Chairman of NRC, PDB
- Member of BAC, PDB
- Chairman of Board IT Committee, Bank Islam Malaysia Berhad
- Chairman of Board Risk Committee, Bank Islam Malaysia Berhad
- Independent Non-Executive Director, Prudential Assurance Malaysia Berhad
- Chairman, Muslim Professionals Forum Berhad
- Independent Director of Setel Ventures Sdn. Bhd.
Past Experience
- Board of Trustee, PADU Corporation
- Independent Non-Executive Director, Malaysia Digital Economy Corporation (MDEC)
- Group Chief Strategy and Corporate Governance Officer, PST Ventures Sdn Bhd
- Co-Founder and Managing Director, Clear Minds Sdn Bhd
- Senior Manager, Accenture
Kelayakan Akademik / Profesional
- Bachelor of Engineering, Imperial College London
- Master of Economics, Universiti Malaya, Malaysia
- Executive Master in Future Energy, ESCP Business School, France
- Advanced Management Program, Harvard Business School, USA
- Chartered Fellow of the Chartered Institute of Personnel and Development
Jawatan Pengarah Semasa
- PETRONAS Management Training Sdn. Bhd. (PLC) — Chairman
- PETRONAS Technical Training Sdn. Bhd. (INSTEP) — Chairman
- Dana Asy-Syakirin (DAS2) — Chairman
- Institute of Technology PETRONAS Sdn. Bhd. (UTP) — Director
- PETRONAS Lubricants International Sdn. Bhd. — Director
- Malaysian Maritime Academy Sdn. Bhd. (ALAM) — Director
Past Experience
- Chief Executive Officer, PETRONAS Leadership Centre
- Senior General Manager, Human Capital Development, PETRONAS
- Regional Managing Director, Asia Pacific, PETRONAS Lubricants International
- General Manager, Corporate Strategy and Communications, ENGEN Petroleum Limited, South Africa
- Executive Assistant to the President & Group Chief Executive Officer, PETRONAS
- General Manager, Risk Management Department, PETRONAS Trading Corporation
Setiausaha Syarikat
Kelayakan Akademik / Profesional
- Bachelor of Laws (Honours), University of Bristol, United Kingdom
- Degree of an Utter Barrister, Lincoln's Inn
- Master of Business Administration, Middlesex University, United Kingdom
- Licensed Setiausaha Syarikat
Description of Role
- Appointed as Setiausaha Syarikat of PDB effective 1 January 2026 and acts as an advisor to the Board, particularly with regards to corporate governance and compliance to the regulatory requirements.
- Responsible for provision of secretarial and governance advisory services to PDB and its Group of companies and ensuring the interest and reputation of PDB is protected.
Kelayakan Akademik / Profesional
- Fellow of the Malaysian Institute of Chartered Secretaries and Administrators
- Chartered Setiausaha Syarikat, Institute of Chartered Secretaries and Administrators, United Kingdom
- Master of Business Administration, International Islamic University of Malaysia (IIUM)
- Bachelor of Business Administration, IIUM
Description of Role
- Setiausaha Syarikat of PDB since May 2023 and acts as an advisor to the Board, particularly with regards to corporate governance and compliance to the regulatory requirements.
- Responsible for provision of secretarial and governance advisory services to PDB and its Group of companies and ensuring the interest and reputation of PDB is protected.
Dokumen Berkaitan
Piagam Lembaga
Baca Selanjutnya Polisi Kepelbagaian Lembaga
Baca Selanjutnya Terma Rujukan Jawatankuasa Pencalonan dan Remunerasi
Baca Selanjutnya Terma Rujukan Jawatankuasa Audit Lembaga
Baca Selanjutnya Terma Rujukan Jawatankuasa Kelestarian dan Risiko Lembaga
Baca Selanjutnya Falsafah dan Prinsip Panduan Remunerasi
Baca Selanjutnya Kerangka Remunerasi Bagi Pengarah Bukan Eksekutif
Baca Selanjutnya Polisi Kelayakan dan Kesesuaian Pengarah
Baca Selanjutnya Ketahui lebih lanjut mengenai kepimpinan dan tadbir urus PETRONAS:
Visi Kami
Visi Kami
Ketahui Lebih Lanjut
Pasukan Kepimpinan
Pasukan Kepimpinan
Ketahui Lebih Lanjut
Pengarah Anak Syarikat PDB
Pengarah Anak Syarikat PDB
Ketahui Lebih Lanjut
Anugerah & Pengiktirafan
Anugerah & Pengiktirafan
Ketahui Lebih Lanjut
