> ZAINUL RAHIM BIN MOHD ZAIN
Non-Independent Non-Executive Chair
> DR KENNETH GERARD PEREIRA
Managing Director
> YBHG DATO’ SRI ROUSHAN ARUMUGAM
Non-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
> ZAIDAH BINTI IBRAHIM
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
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies:
- Non-Executive Director, Standard Chartered Saadiq Berhad
- Chair, Malaysian Dutch Business Council
- Non-Executive Director, EUROCHAM Malaysia
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 46 years of experience in the oil and gas exploration and production (E&P) industry
- Chair, Cenergi SEA Berhad
- 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
5 December 2023
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):
- 36 years of experience in the oil and gas industry (both in services and E&P)
- Founded Hibiscus Petroleum Berhad in 2010 and was appointed to the Board in September 2010 as Managing Director
- Managing Director, Interlink Petroleum Ltd, an oil and 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
Non-Independent Non-Executive Director
DATE APPOINTED TO THE BOARD
25 July 2011
DATE OF LAST RE-ELECTION
5 December 2023
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
- Member, Audit and Risk Management Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies:
- Director, South Pickenham Estate Company Ltd
PRESENT APPOINTMENT(S):
- Director, Sri Inderajaya Holdings Sdn Bhd
- Member of the Advisory Board of Oakhouse Partners
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 25 years of 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
1 December 2022
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):
- 40 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
5 December 2023
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
- Chair, Pacific & Orient Berhad
- Director, IGB Berhad
- Director, Keck Seng (Malaysia) Berhad
Other Public Companies:
- Chair, Manulife Investment Management (M) Berhad
- Chair, Pacific & Orient Insurance Co Bhd
- Director, Mizuho Bank (Malaysia) Berhad
- Director, Pacific & Orient Properties Limited
- Director, Kuala Lumpur Business Club
OTHER PRESENT APPOINTMENT(S):
- Member, Appeals Committee of Bursa Malaysia Berhad
- Director, Sage 3 Capital Sdn Bhd
- Director, FWU Malaysia Sdn Bhd
- Director, L’Oreal Malaysia Sdn Bhd
- Director, Sri Communications Sdn Bhd
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- More than 35 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 15 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 Sdn 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 Berhad
- Director, MyCreative Ventures Sdn Bhd
- Director, Zurich Insurance Malaysia Berhad
- Director, MIMB Investment Bank Berhad
- Director, EON Capital Berhad
- Director, EON Bank Berhad
- Director, MAA Takaful Berhad
- Director, Malaysian Assurance Alliance Berhad
- Director, MAA Holdings Berhad
- Director, MAA International Assurance Ltd
- Board Member, Trustee for Malaysia AIDS Foundation
- Market Participants Committee (MPC) of Bursa Malaysia Berhad
EMELIANA DALLAN RICE-OXLEY
Independent Non-Executive Director
DATE APPOINTED TO THE BOARD
5 October 2022
DATE OF LAST RE-ELECTION
1 December 2022
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Advanced Management Programme of Harvard Business School, United States of America
- Professional Certification in Decision Quality and Risk Management of Stanford University, Stanford, California, United States of America
- B.Sc in Geology of University of South Carolina, United States of America
MEMBERSHIP ON THE BOARD COMMITTEE:
- Member, Nominating Committee
- Member, Remuneration Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity:
- Director, TGS ASA
- Director, Affin Bank Berhad
Other Public Companies: Nil
OTHER PRESENT APPOINTMENT(S):
- Nil
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 37 years of experience in the oil and gas E&P industry
- Distinguished Achievement Award for Individuals (Offshore Technology Conference Asia 2022)
- 2019 Female Executive of the Year, Asia Pacific Energy Assembly
- Vice President, Exploration, Upstream, PETRONAS
- Vice President, Exploration Malaysia, PETRONAS
- Senior General Manager, Exploration Malaysia, PETRONAS
- Exploration Portfolio and Planning Manager for Asia Pacific region for Shell
- Held various technical and managerial roles for Shell in Malaysia, United Kingdom, Brazil, United States of America and Latin America
- Director, PGS ASA
- Director, PETRONAS Management Training Sdn Bhd
- Director, PETRONAS Gas Berhad
- Director, PETRONAS E&P Overseas Ventures Sdn Bhd and various PETRONAS Carigali Overseas’ private limited companies
ZAIDAH BINTI IBRAHIM
Independent Non-Executive Director
DATE APPOINTED TO THE BOARD
1 January 2023
DATE OF LAST RE-ELECTION
5 December 2023
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- B.Eng in Electrical & Electronics Engineering (First Class Honours), University of Wales, Institute of Science & Technology, United Kingdom
- Global Leader Forum, Executive Education of Columbia University in the City of New York
- New Leader Program, Executive Education of Thunderbird School of Global Management
MEMBERSHIP ON THE BOARD COMMITTEE:
- Member, Nominating Committee
- Member, Remuneration Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies: Nil
OTHER PRESENT APPOINTMENT(S):
Nil
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S):
- 33 years of experience in the oil and gas industry, predominantly in ExxonMobil global businesses in North America, Europe, West Africa, Middle East and Asia Pacific
- Director, Imperial Oil Resources and Manager, Production, Upstream, Imperial Oil Ltd, Calgary, Canada
- Manager, Management of Change, Transformation Initiative, Upstream, Imperial Oil Ltd, Calgary, Canada
- Member, Alberta Executive Committee of Canadian Association of Petroleum Producers (CAPP)
- Manager, Planning and Business Analysis, ExxonMobil Global Production Company, Houston, United States of America
- Manager, Global Operations, ExxonMobil Global Production Company, Houston, United States of America
- Manager, Operations, ExxonMobil Canada Ltd, Halifax & St John’s, Canada
- Manager, Operations Technical, Esso Australia Ltd, Melbourne, Australia
- Manager, (Special Projects, Operations, Operations Technical, Asset Leader), ExxonMobil Exploration & Production Malaysia Inc, Kuala Lumpur, Malaysia