Archives
Dato’ Azmi Mohd Ali
Date: 22.10.2020.

AGE / GENDER/ NATIONALITY: 60 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2020 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, S P Setia Berhad Director, Worldwide Holdings Berhad Director, Maybank Islamic Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Dato’ Azmi Bin Mohd Ali is the Senior Partner…

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Lim Tiang Siew
Date: 4.06.2020.

AGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Retired as the Group Chief Internal Auditor of CIMB Group, after serving 27…

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PUSPA HANITA ABD AZIZ
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 52 / Female / Malaysia DATE OF APPOINTMENT: 1 September 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Puspa Hanita Abd Aziz is currently the Senior Vice President of Group Human Resources of Sapura Energy. Prior to her appointment, Puspa started her career with PETRONAS in 1991….

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Raphael Siri
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 49 / Male / French DATE OF APPOINTMENT: 1 May 2013 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Mr Raphael Siri was appointed as the Senior Vice President of Sapura Drilling on 1 May 2013 following the acquisition of Seadrill Limited’s Tender Rig business by Sapura Energy….

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Ahmad Zakiruddin Mohamed
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 48 / Male / Malaysian DATE OF APPOINTMENT: 1 January 2014 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Encik Ahmad Zakiruddin Mohamed is the Senior Vice President, Operations – Engineering & Construction and Group Supply Chain in Sapura Energy. He joined Sapura Energy in 2012 as Vice…

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MUHAMMAD ZAMRI JUSOH
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 53 / Male / Malaysian DATE OF APPOINTMENT: 16 July 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Muhammad Zamri Jusoh is currently the Chief Executive Officer at SapuraOMV Upstream. He assumed this position on July 2019 and provide overall leadership and direction in the development and…

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Reza Abdul Rahim
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 44 / Male / Malaysian DATE OF APPOINTMENT: 15 May 2012 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Encik Reza Abdul Rahim was appointed as the Senior Vice President of the Offshore Construction and Subsea Services Division of Sapura Energy in 2012. In 2015, he was appointed…

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Datuk Mohd Anuar Taib
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 52 / Male / Malaysian DATE OF APPOINTMENT: 01 October 2020 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Mohd Anuar Taib joined the oil and gas industry in 1990 after completing his B.Sc. Engineering from United States, with the Royal Dutch Shell subsidiary in Malaysia,…

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DATUK RAMLAN ABDUL RASHID
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 61 / Male / Malaysian DATE OF APPOINTMENT: 23 September 2016 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Risk Management Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Was a Director of NCB Holdings Berhad (2015-2016). Served as the Group Chief Operating…

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Datuk Muhamad Noor Hamid
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 68 / Male / Malaysian DATE OF APPOINTMENT: 14 April 2015 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Has more than 30 years of direct working experience in the oil and gas industry…

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