Board of Directors - Group
Tan Sri Abdul Rahman Mamat
- Chairman of the Board / Independent Non-Executive Director
- Chairman of Executive Committee
- Member of Nomination and Remuneration Committee
Datuk Azizan Haji Abd. Rahman
- Independent Non-Executive Director
- Chairman of Audit and Compliance Committee
- Chairman of Nomination and Remuneration Committee
- Member of Executive Committee
- Member of Risk Management Committee
Dato’ Wan Roshdi Wan Musa
- Non-Independent Non-Executive Director
- Member of Nomination and Remuneration Committee
Hasnah Omar
- Independent Non-Executive Director
- Member of Risk Management Committee
Dato’ Kaziah Abd Kadir
- Independent Non-Executive Director
- Member of Executive Committee
- Member of Audit and Compliance Committee
Ahmad Lutfi Abdull Mutalip @ Talib
- Independent Non-Executive Director
- Chairman of Risk Management Committee
- Member of Executive Committee
- Member of Audit and Compliance Committee
Dato’ Charon Wardini Mokhzani
- Group Managing Director
- Member of Executive Committee
Corporate Governance Disclosures - MIDF Berhad
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