Annual Report 2019

FINANCIAL STATEMENTS Directors The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Datuk Kamarudin bin Meranun* Tan Sri Anthony Francis Fernandes* Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar Dato’ Fam Lee Ee Stuart L Dean* Dato’ Mohamed Khadar bin Merican Noor Neelofa binti Mohd Noor * These directors are also directors of the Company’s subsidiaries. The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: Aaron Ram Sarma Khaw Keng Wei Rahul Agarwal Agnes Maranan Kong Wei Lye Ranjiv S/O Ramanathan Aireen Omar Lee Teck Loong (Spencer) Ravi Shankar Mallavarapu Alejandro T. Yu Loh Jin Yong RD. Achmad Sadikin Anajuk Chareonwongsak Lourdes L. Agbuya Riad Asmat Anita Ler Lu Kee Hong Ricardo P. Isla Arifin Prasetyo Lui Yew Lee Roisin Dixon Augustus Ralph Marshall Lye Kong Wei Ronald B. Policarpio Christine G. Yu Madan Mohan Kn Rozman Bin Omar Christopher Davison Magandra Dass Haridas Rudy Effendi Christopher Paul Davison Mahisa Adhitya Rachman Sabrina Kong Hung Cheong Dendy Kurniawan Manjul Taneja Sami Joseph El Hadery Dennis Paul Manolito Alvarez Manalo Seah Kok Khong Dinesh Kumar Marianne B. Hontiveros Sheila Marie B. Romero Domingo G. Castillo Mitherpal Singh Sidhu Tassapon Bijleveld Emmanuel C. Paras Monica Ann San Juan Tay Tuan Leng Ernest D. Bernal Muhamad Hidayat Bin Rahim Teoh Hooi Ling Frederick M. Arejola Mun Hui Teh Tharumalingam A/L Kanagalingam Heru Susilo Natacha Tommy Lo Seen Chong How Kim Lian Navin Rajagopalan V. Loganathan S/O Velaitham Jackson Pek Nguyen Thi Bich Lien Veranita Yosephine Javed Anwar Malik Nipun Anand Wang Wenju Jeremiah Brian Rabe Omar Salim-Dhanani Wong Hee Cha Joanna Binti Ibrahim Pattra Boosarawongse Wuri Septiawan Joanne Chin Pawan Najunda Setty Yacoob Bin Ahmed Joseph Omar A. Castillo Phua Sheau Wei Kaw Kok Hui Piperdi The directors and officers of the Group and of the Company are covered under a Directors’ and Officers’ Liability Insurance up to an aggregate limit of RM100,000,000 against any legal liability, if incurred by the directors and officers of the Group and of the Company in the discharge of their duties while holding office for the Company and its subsidiaries. AIRASIA GROUP BERHAD ANNUAL REPORT 2019 207