AGE / GENDER/ NATIONALITY: 54 / Male / Malaysia DATE OF APPOINTMENT: 1 February 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Pandai is the Chief Strategy & Transformation Officer since 1 February 2024. Pandai has been working with PETRONAS for nearly 30 years, mostly in project management field, with vast…

AGE / GENDER/ NATIONALITY: 51 / Female / Malaysian DATE OF APPOINTMENT: 1 February 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Kasmariza Kassim was appointed Chief People Officer of SEB on 1 February 2025. She leads the People & Culture function, overseeing Group Human Resources, Strategic Communications, and Security &…

AGE / GENDER/ NATIONALITY: 59 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Andy Chew assumed his new role as Chief Restructuring Officer on 1 June 2024. Previously, he served as Group Chief Financial Officer from 1 December 2021, following his tenure…

AGE / GENDER/ NATIONALITY: 59 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 & 1 May 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Nasri Mehat is currently the Chief Executive Officer of Operation & Maintenance and the Senior Vice President Group QHSE at SEB. He assumed these roles…

AGE / GENDER/ NATIONALITY: 57 / Male / French DATE OF APPOINTMENT: 1 March 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Stephane Denoun joined SEB on 18 September 2023 as Chief Operating Officer, E&C and redesignated as Chief Executive Officer, E&C on 1 March 2024. Stephane comes with more than…

AGE / GENDER/ NATIONALITY: 45 / Male / French DATE OF APPOINTMENT: 1 April 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Louay Laham is currently the Chief Operating Officer of Sapura Energy Berhad and also serves as Chief Executive Officer for the Drilling Business. He began his career with Singapore-based…

AGE / GENDER/ NATIONALITY: 48 / Male / Malaysia DATE OF APPOINTMENT: 2 May 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Ganesh has over 26 years of finance and professional services experience. He brought over his rich experience in advisory services to his new role as the Group Finance Officer…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 13 January 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Muhammad Zamri Jusoh was appointed Group Chief Executive Officer of SEB on 13 January 2025. He is responsible for steering the company’s strategic direction, strengthening operational efficiency, and positioning…

AGE / GENDER/ NATIONALITY: 58 Female / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Risk and Sustainability Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Wan Mashitah has over 30 years’ experience encompassing finance, strategic planning, project costing and supply chain management,…

AGE / GENDER/ NATIONALITY: 67/ Male / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Risk and Sustainability Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Iskandar carries with him 41 years of experience in the downstream oil, gas and…