Tan Sri Anthony Francis Fernandes
Non-Independent Executive Director and Chief Executive Officer
Dato' Abdel Aziz @ Abdul Aziz bin Abu Bakar
Non-Independent Non-Executive Director
Dato' Abdel Aziz @ Abdul Aziz bin Abu Bakar, male, Malaysian, 68, was appointed a Non-Executive Director of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018. He is the Chairman of the Risk Management and Sustainability Committee and a member of the Audit and Nomination and Remuneration Committees of the Board of Capital A.
Dato' Mohamed Khadar Bin Merican
Independent Non-Executive Director
Dato' Mohamed Khadar bin Merican, male, Malaysian, 65, was appointed an Independent Non-Executive Director of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018. He is the Chairman of the Audit Committee, and a member of the Risk Management and Sustainability Committee and Safety Review Board of Capital A.
Dato' Fam Lee Ee
Senior Independent Non-Executive Director
Dato' Fam Lee Ee, male, Malaysian, 61, was appointed a Senior Independent Non-Executive Director of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018. He is a member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee and Safety Review Board of Capital A.
Surina Binti Shukri
Independent Non-Executive Director
President (Commercial) and Chief Executive Officer of AirAsia Digital
Colin Currie, male, 53, is the President (Commercial) of Capital A and the Chief Executive Officer of AirAsia Digital Sdn Bhd. He is responsible for the development and implementation of the Group's five-year strategy which will drive and maximise revenue and profitability across Capital A's broad portfolio of airline and digital businesses.
President (Ventures) and Chief Executive Officer of RedBeat Capital
As President and the Chief Executive Officer of RedBeat Capital, Aireen Omar, female, 48, is responsible for Capital A's ventures builder pillar (Ventures) strategy, promoting innovation throughout the Group and encouraging collaboration across AirAsia's businesses and markets.
Group Head of Corporate Finance
Rozman Omar, male, 59, serves as a Director of Asia Aviation Capital Limited (our captive aircraft leasing subsidiary in Labuan) and AirAsia SEA Limited (our International Business Centre (IBC) in Thailand) and is currently based in Bangkok. He also sits on the Boards of Asia Aviation PCL and Thai AirAsia Limited. In his present role, Rozman oversees the Group Treasury, Aircraft and Corporate Finance functions of Capital A and its companies.
Chief Technology Adviser
Arul Kumaravel, male, 49, is the Chief Technology Adviser for Capital A. Arul works with Capital A's portfolio of companies to introduce best product practices and to enhance our technology architecture across all of our digital portfolio companies. He oversees our technology ecosystem to ensure the implementation of a comprehensive and industry leading technology strategy, contributing to Capital A's long-term digital vision.
Chief Strategy Officer
Azita Nazrene, female, 36, was appointed Chief Strategy Officer for Capital A in June 2021. In this role, she leads the development of Capital A's overall corporate strategy and strategic playbook, fosters collaborations and synergies across the company and oversees the execution of strategic initiatives and achievements of short- and long-term goals.
John Cheing, male, 43, is responsible for corporate finance and investments in Capital A. John joined Capital A in May 2020 as a Senior Manager of Investments and was subsequently promoted to the Head of Investments of AirAsia Digital in April 2021. He has worked on various corporate exercises, which include the recent acquisition of Gojek's business in Thailand, SK's investment in BigPay and Teleport's acquisition of DeliverEat.
Attila Emam, male, 53, is responsible for ensuring that Capital A's goals and the day-to-day business practices of its portfolio of companies are consistent with its stated purpose, vision and values. A significant part of his role involves driving continuous improvement of the employee experience with the aim of creating a workplace where Allstars can grow themselves, understand how they contribute to the organisation's strategic goals and enjoy collaborating with each other.
Chief Executive Officer, Asia Digital Engineering (ADE)
Mahesh Kumar, male, 37, was appointed Chief Executive Officer of ADE in September 2020. In this role, he leads the transformation of AirAsia's Engineering department into a comprehensive Maintenance, Repair and Overhaul (MRO) service provider driven by data and technology serving AirAsia and third party commercial airlines in the region.