© Hak Cipta PETRONAS Dagangan Berhad 198201008499 (88222-D).
Hak Cipta Terpelihara.
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Overview
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.Board of Directors
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.
Datuk Anuar Ahmad
Chairman
Non-Independent Non-Executive Director
Azrul Osman Rani
Managing Director/Chief Executive Officer
Alvin Michael Hew Thai Kheam
Senior Independent Non-Executive Director
Nirmala Doraisamy
Independent Non-Executive Director
Tang Saw Hua
Independent Non-Executive Director
Datin Arni Laily Anwarrudin
Non-Independent Non-Executive Director
Datuk Sazali Hamzah
Non-Independent Non-Executive Director
Mohd Yuzaidi Mohd Yusoff
Independent Non-Executive DirectorCompany Secretaries
Hazleena Hamzah
Company Secretary
Norhashema Saleh
Company SecretaryRelated Documents
Board Charter
Read more Board Diversity Policy
Read more Nomination and Remuneration Committee's Terms of Reference
Read more Board Audit Committee's Terms of Reference
Read more Board Sustainability and Risk Committee’s Terms of Reference
Read more Remuneration Philosophy and Guiding Principles
Read more Remuneration Framework For Non-Executive Directors
Read more Directors’ Fit & Proper Policy
Read more Ketahui lebih lanjut mengenai kepimpinan dan tadbir urus PETRONAS:
Visi KamiVisi KamiLearn More
Pasukan KepimpinanPasukan KepimpinanLearn More
Pengarah Anak Syarikat PDBPengarah Anak Syarikat PDBLearn More
Anugerah & PengiktirafanAnugerah & PengiktirafanLearn More
