> ZAINUL RAHIM BIN MOHD ZAIN
Non-Independent Non-Executive Chair
> DR KENNETH GERARD PEREIRA
Managing Director
> YBHG DATO’ SRI ROUSHAN ARUMUGAM
Independent Non-Executive Director
> THOMAS MICHAEL TAYLOR
Senior Independent Non-Executive Director
> YBHG DATO’ DR ZAHA RINA ZAHARI
Independent Non-Executive Director
> EMELIANA DALLAN RICE-OXLEY
Independent Non-Executive Director
ZAINUL RAHIM BIN MOHD ZAIN
Non-Independent Non-Executive Chair
DATE APPOINTED TO THE BOARD
14 December 2010
DATE OF LAST RE-ELECTION
14 December 2021
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
B.Eng majoring in Mechanical Engineering, University of Western Australia, Australia
MEMBERSHIP ON THE BOARD COMMITTEES:
- Member, Audit and Risk Management Committee
- Member, Nominating Committee
- Member, Remuneration Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies:
- Chair, Cenergi SEA Berhad
- Non-Executive Director, Standard Chartered Saadiq Berhad
- Chair, Malaysian Dutch Business Council
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 44 years of experience in the oil & gas exploration and production (E&P) industry
- Director, redT Energy Plc
- Director, Petronas Carigali Sdn Bhd
- Director, Bank Pembangunan Malaysia Berhad
- Director, UKM Holdings Sdn Bhd
- Adviser, Sime Darby Energy & Utilities Division
- Chairman, Shell companies in Egypt
- Managing Director, Shell Egypt N.V
- Deputy Chairman, Shell Malaysia
DR KENNETH GERARD PEREIRA
Managing Director
DATE APPOINTED TO THE BOARD
13 September 2010
DATE OF LAST RE-ELECTION
2 December 2020
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Doctorate in Business Administration, University of South Australia, Australia
- Masters in Business Administration (MBA), Cranfield University, United Kingdom
- B.Sc (Honours) in Engineering, Bath University, United Kingdom
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies: Nil
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 34 years of experience in the oil & gas industry (both in services and E&P)
- Managing Director, Interlink Petroleum Ltd, an oil & gas E&P company listed on the BSE (formerly known as Bombay Stock Exchange)
- Chief Operating Officer (COO), SapuraCrest Petroleum Berhad (now part of Sapura Energy Berhad Group)
- Vice President, Energy Sector Projects of Sapura Energy Sdn Bhd
- Various positions at Sapura Group of companies
- Previously worked for Schlumberger Overseas (as a Field Engineer in North Africa, Asia and Europe)
YBHG DATO’ SRI ROUSHAN ARUMUGAM
Independent Non-Executive Director
DATE APPOINTED TO THE BOARD
25 July 2011
DATE OF LAST RE-ELECTION
2 December 2020
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- MBA, Imperial College Business School, Imperial College, London, United Kingdom
- MA in Law, University of Bristol, United Kingdom
- MA in English Language and Literature, St. Catherine’s College, Oxford University, United Kingdom
MEMBERSHIP ON THE BOARD COMMITTEES:
- Chair, Remuneration Committee
- Member, Nominating Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies: Nil
PRESENT APPOINTMENT(S):
- Director, Littleton Holdings Pte Ltd
- Director, Sri Inderajaya Holdings Sdn Bhd
- Director, Pneumacare Ltd
- Director, South Pickenham Estate Company Ltd
- Member of the Advisory Board of Oakhouse Partners
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 23 years’ experience in the financial services industry
- Investment Banker, Nomura Advisory Services, Malaysia
- Investment Banker, Deutsche Bank, London, United Kingdom
- Analyst, Emerging Markets Equity Research, Caspian Securities Ltd, London, United Kingdom
- Consultant, Price Waterhouse, London, United Kingdom
- Domus Fellow, St. Catherine’s College, Oxford University, United Kingdom
- Trustee, East West Trust, St. Catherine’s College, United Kingdom
THOMAS MICHAEL TAYLOR
Senior Independent Non-Executive Director
DATE APPOINTED TO THE BOARD
1 August 2016
DATE OF LAST RE-ELECTION
4 December 2019
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- MA, Engineering, University of Cambridge, United Kingdom
- Member of the Chartered Institute of Management Accountants
MEMBERSHIP ON THE BOARD COMMITTEE:
- Chair, Audit and Risk Management Committee
- Member, Nominating Committee
- Member, Remuneration Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies: Nil
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 38 years of oil and gas industry experience
- Finance Director, Sakhalin Energy Investment Company
- Finance Director, Shell Malaysia
- Finance Director, Brunei Shell Petroleum
- Held board memberships in oil and gas companies, in all sectors of the industry in Malaysia, Brunei, Russia, Hungary and France
YBHG DATO’ DR ZAHA RINA ZAHARI
Independent Non-Executive Director
DATE APPOINTED TO THE BOARD
15 September 2017
DATE OF LAST RE-ELECTION
2 December 2020
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Doctorate in Business Administration, Hull University, United Kingdom focusing on capital markets research and specialising in derivatives
- MBA, Hull University, United Kingdom
- BA (Hons) Accounting and Finance, Leeds, United Kingdom
- Global Leadership Development Programme, International Centre Leadership in Finance (ICLIF)
MEMBERSHIP ON THE BOARD COMMITTEE:
- Chair, Nominating Committee
- Member, Audit and Risk Management Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entities:
- Chair, Manulife Holdings Berhad
- Director, Pacific & Orient Berhad
- Director, IGB Berhad
- Director, Keck Seng (Malaysia) Berhad
OTHER PRESENT APPOINTMENT(S):
- Member, Appeals Committee of Bursa Malaysia Berhad
- Chair, Manulife Investment Management (M) Berhad
- Chair, Pacific & Orient Insurance Co Bhd
- Director, Sage 3 Capital Sdn Bhd
- Director, FWU Malaysia Sdn Bhd
- Director, L’Oreal Malaysia Sdn Bhd
- Director, Sri Communications Sdn Bhd
- Director, Pacific & Orient Properties Limited
- Director, Mizuho Bank (Malaysia) Berhad
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- More than 33 years of experience in financial (including Islamic), commodities and securities industry and the developing of the Malaysian Financial Market, M&A in insurance and Takaful companies
- More than 12 years of experience as an Independent Board member of listed financial institutions as well as companies in the oil and gas and property industries
- Licensed by Securities Commission of Malaysia for corporate advisory services
- Chief Executive Officer, RHB Securities Bhd
- COO, Kuala Lumpur Options and Financial Futures Exchange
- Head of Exchanges, KLSE, MESDAQ, MDEX, Labuan Offshore Financial Exchange
- Consultant, Financial Technologies Middle East based in Bahrain (BFX)
- SV President, Royal Bank of Scotland Group, Singapore
- Member, Global Board of Adviser for XBRL Board Member, Commodity and Monetary Exchange of Malaysia
- Director, Hong Leong Industries Berhad
- Director, Tanah Makmur Bhd
- Director, MyCreative Ventures Sdn Bhd
- Director, Zurich Insurance Malaysia Bhd
- Director, MIMB Investment Bank Bhd
- Director, EON Capital Bhd
- Director, EON Bank Bhd
- Director, MAA Takaful Bhd
- Director, Malaysian Assurance Alliance Bhd
- Director, MAA Holdings Bhd
- Director, MAA International Assurance Ltd
- Board Member, Trustee for Malaysia AIDS Foundation
- Market Participants Committee (MPC) of Bursa Malaysia Bhd
EMELIANA DALLAN RICE-OXLEY
Independent Non-Executive Director
DATE APPOINTED TO THE BOARD
5 October 2022
DATE OF LAST RE-ELECTION
Not Applicable
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Advanced Management Programme, Harvard Business School, United States of America
- Professional Certification in Decision Quality and Risk Management, Stanford University, Stanford, California, United States of America
- B.Sc in Geology, University of South Carolina, United States of America
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies: Nil
OTHER PRESENT APPOINTMENT(S):
- Member, Heriot-Watt University Malaysia Business Advisory Board
- Advisory Board member, Women’s Global Leadership Conference, Houston, Texas, United States of America
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- Experience of more than 30 years in the oil and gas industry
- Distinguished Achievements Award (Offshore Technology Conference Asia 2022)
- 2020 Global Influencers 275 List (Women’s Energy Council)
- 2019 Female Executive of the Year, Asia Pacific Energy Assembly
- Led PETRONAS international exploration growth strategy with key entries into selective, prolific basins in the Americas and West Africa
- Led PETRONAS strategy to accelerate monetisation of the gas-rich resources in East Malaysia
- Served in numerous technical and managerial roles in Malaysia, the United Kingdom Central North Sea, Brazil, United States of America and Latin America for Shell
- Exploration Portfolio and Planning Manager for Asia Pacific region for Shell
- Director, PETRONAS Management Training Sdn Bhd
- Director, PETRONAS Gas Berhad
- Vice President, Exploration, Upstream, PETRONAS
- Member, PETRONAS Upstream Leadership Team
- Member, PETRONAS Upstream People Development Council
- Champion, PETRONAS Leading Women Network
- Director of various PETRONAS Carigali Overseas’ private limited companies
- Director, PETRONAS E&P Overseas Ventures Sdn Bhd
- Vice President, Exploration Malaysia, PETRONAS
- Senior General Manager, Exploration Malaysia, PETRONAS