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Directors of PDB’s Subsidiaries

Overview

Pengarah Anak Syarikat PDB menyokong tadbir urus yang berkesan di seluruh Kumpulan dengan menyediakan kepimpinan, pengawasan dan panduan strategik di peringkat anak syarikat.
Pengalaman kolektif mereka memastikan penjajaran dengan nilai, dasar dan objektif jangka panjang PETRONAS.

Name of Directors of PDB's Co and its subsidiaries in office during the financial year ended 31 December 2024 and up to the date of the Directors' Report are as follows:
PETRONAS Dagangan Berhad
  • Datuk Anuar bin Ahmad
  • Azrul bin Osman Rani
  • Alvin Michael Hew Thai Kheam
  • Nirmala a/p Doraisamy
  • Tang Saw Hua
  • Arni Laily binti Anwarrudin
  • Datuk Sazali bin Hamzah
  • Mohd Yuzaidi bin Mohd Yusoff
  • Tunku Alizakri bin Raja Muhammad Alias
  • Datuk Shafie bin Shamsuddin (resigned w.e.f. 29 February 2024)
PETRONAS Lubricants Marketing (Malaysia) Sdn. Bhd.
  • Azrul bin Osman Rani
  • Mohd Zameer bin Zahur Hussain
  • Khalil Jaffri Muhammad bin Muri
  • Farzlina binti Ahmad Murad
  • Harlina binti Pikri (appointed w.e.f 30 July 2024)
  • Azureen Azita binti Abdullah (appointed w.e.f 30 July 2024)
  • Mohd Khalid bin Mohamed Latiff (resigned w.e.f. 30 July 2024)
Kuala Lumpur Aviation Fuelling System Sdn. Bhd.
  • Farzlina binti Ahmad Murad
  • Megat Ardian Wira bin Mohd Aminuddin
  • Normah binti Basri
  • Hardeep Singh a/l Kirpal Singh
  • Nor Azman bin Abdul Aziz
  • Azureen Azita binti Abdullah (appointed w.e.f. 30 July 2024)
  • Khalil Jaffri Muhammad bin Muri (resigned w.e.f. 30 July 2024)
PETRONAS Aviation Sdn. Bhd.
  • Hardeep Singh a/l Kirpal Singh
  • Syed Muhammad Arafat bin Syed Faud
  • Mohd Imran bin M Ashraf
  • Mohamad Ali Bin Mustapha
Setel Ventures Sdn. Bhd.
  • Azrul bin Osman Rani
  • Farzlina binti Ahmad Murad (appointed w.e.f 16 February 2024)
  • Nirmala a/p Doraisamy (appointed w.e.f. 2 September 2024)
  • Mohd Yuzaidi bin Mohd Yusoff (appointed w.e.f. 2 September 2024)
  • Azureen Azita binti Abdullah (appointed w.e.f. 2 September 2024)
  • Abdullah Ayman bin Awaluddin (appointed w.e.f. 2 September 2024)
  • Mohd Shahrizal bin Yang Razalli (resigned w.e.f. 16 February 2024)
  • Aadrin bin Azly (resigned w.e.f. 16 May 2024)
  • Mazlin Erawati binti Ab Manan (resigned w.e.f. 8 June 2024)
  • Khalil Jaffri Muhammad bin Muri (resigned w.e.f. 16 August 2024)
Mesra Retail & Cafe Sdn. Bhd.
  • Azrul bin Osman Rani
  • Farzlina binti Ahmad Murad
  • Azureen Azita binti Abdullah (appointed w.e.f. 30 July 2024)
  • Ian Malcolm Cruddas (appointed w.e.f. 30 July 2024)
  • Harlina binti Pikri (appointed w.e.f. 30 July 2024)
  • Amir Hamzah Ghazali (appointed w.e.f. 13 December 2024)
  • Mazlin Erawati binti Ab Manan (resigned w.e.f. 8 June 2024)
  • Khalil Jaffri Muhammad bin Muri (resigned w.e.f 30 July 2024)
Setel Express Sdn. Bhd.
  • Azrul bin Osman Rani
  • Farzlina binti Ahmad Murad
  • Azureen Azita binti Abdullah (appointed w.e.f. 30 July 2024)
  • Ian Malcolm Cruddas (appointed w.e.f. 30 July 2024)
  • Mazlin Erawati binti Ab Manan (resigned w.e.f. 8 June 2024)
  • Khalil Jaffri Muhammad bin Muri (resigned w.e.f 30 July 2024)
Setel Pay Sdn. Bhd.
  • Azrul bin Osman Rani
  • Abdullah Ayman bin Awaluddin (appointed w.e.f. 30 August 2024)
  • Mazlin Erawati binti Ab Manan (resigned w.e.f. 8 June 2024)
  • Nirmala a/p Doraisamy (resigned w.e.f. 30 August 2024)

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Our Vision
Our Vision

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Leadership Team
Leadership Team

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Board of Directors
Board of Directors

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Awards & Accolades
Awards & Accolades

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