Leadership

Datuk Kamarudin Bin Meranun

Non-Independent Executive Chairman

Datuk Kamarudin bin Meranun, male, Malaysian, 60, is a co-founder of AirAsia. He was appointed as a Non-Independent Executive Chairman of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018.

Tan Sri Anthony Francis Fernandes

Non-Independent Executive Director and Chief Executive Officer

Tan Sri Tony Fernandes, male, 58, is a co-founder of AirAsia. He was appointed as a Non-Independent Executive Director and Chief Executive Officer of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018.

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

Surina binti Shukri, female, Malaysian, 46, was appointed an Independent Non-Executive Director of Capital A Berhad (formerly known as AirAsia Group Berhad) on 31 January 2022. She is a member of the Nomination and Remuneration Committee of the Board of Capital A.

Bo Lingam

President (Aviation) and Group Chief Executive Officer
of AirAsia Aviation Group Limited

Tharumalingam Kanagalingam, better known as Bo Lingam, male, 57, is Capital A Berhad's President (Airlines) and AirAsia Aviation Group Limited's Group Chief Executive Officer ("GCEO").

Colin Currie

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.

Aireen Omar

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.

Pattra Boosarawongse

Chief Financial Officer, Capital A

Pattra Boosarawongse, female, 52, is responsible for Group Finance, Investor Relations, Internal Audit, Group Procurement, and Group Tax.

Rozman Omar

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.

Arul Kumaravel

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.

Azita Nazrene

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

Head, Investment

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

Head, Culture

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.

Mahesh Kumar

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.

Mohamad 'Mo' Hafidz

Acting CEO, airasia Superapp

Mohamad Hafidz or fondly known as ‘Mo’, male, 53, is appointed as the Acting Chief Executive Officer (CEO) of airasia Superapp effective 1 April 2023.

Pete Chareonwongsak

Chief Executive Officer, Teleport

Pete Chareonwongsak, male, 34, is CEO of Teleport, the technology-enabled logistics venture that is committed to enabling delivery anywhere in Asean in under 24 hours.