PBAHB Board of Directors

 

 

YAB TUAN CHOW KON YEOW

aged 59, male, a Malaysian citizen, is the Non-Independent and Non-Executive Chairman of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 22 February 2016.
He was re-designated as Chairman of PBA Holdings Bhd on 14 May 2018.

YB PROF. DR. P. RAMASAMY A/L PALANISAMY

aged 69, male, a Malaysian citizen, is a Non-Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 18 April 2008. He is the Chairman of the Nomination and Remuneration Committee of the Company.

YB DATO’ SERI HAJI FARIZAN BIN DARUS

aged 58, male, a Malaysian citizen, is a Non-Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 9 June 2009.

YB DATO’ SARUL BAHIYAH BINTI HAJI ABU

aged 55, female, Malaysian citizen, is a Non-Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). She was appointed to the Board of Directors of PBAHB on 28 November 2016. She is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of
the Company.

YB TUAN PHEE BOON POH

aged 66, male, a Malaysian citizen, is a Non-Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 23 July 2014.

YBHG. DATO’ AGATHA FOO TET SIN

aged 58, female, a Malaysian citizen, is a Senior Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). She was appointed to the Board of Directors of PBAHB on 9 June 2009. She is also a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.

YBHG. DATO’ SERI NAZIR ARIFF BIN MUSHIR ARIFF

aged 72, male, a Malaysian citizen, is an Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 26 September 2013. He is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.

PUAN MARY GERALDINE PHIPPS

aged 69, female, a Malaysian citizen, is an Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). She was appointed to the Board of Directors of PBAHB on 21 August 2014. She serves as the Chairperson of the Audit and Risk Management Committee and is a member of the Nomination and Remuneration Committee of the Company.

YBHG. DATO’  BRIAN TAN GUAN HOOI

aged 48, male, a Malaysian citizen, is an Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 13 October 2015. He is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.

YBHG. DATO’ SYED MOHAMAD BIN SYED MURTAZA

aged 70, male, a Malaysian citizen, is an Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 28 November 2016. He is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.

YBHG. DATO’ SR. DATUK KUVENARAJU A/L PACHAPPEN

aged 57, male, a Malaysian citizen, is an Independent and Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 28 November 2016. He is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.