Annual Report 2019

Datuk Kamarudin bin Meranun (Non-Independent Executive Chairman) Tan Sri Anthony Francis Fernandes (widely known as Tan Sri Tony Fernandes) (Non-Independent Executive Director and Chief Executive Officer) Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar (Non-Independent Non-Executive Director) Dato’ Fam Lee Ee (Senior Independent Non-Executive Director) Dato’ Mohamed Khadar bin Merican (Independent Non-Executive Director) Stuart L Dean (Independent Non-Executive Director) Noor Neelofa binti Mohd Noor (Independent Non-Executive Director) AUDIT COMMITTEE Dato’ Mohamed Khadar bin Merican Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar Dato’ Fam Lee Ee NOMINATION AND REMUNERATION COMMITTEE Dato’ Fam Lee Ee Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar Stuart L Dean RISK MANAGEMENT COMMITTEE Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar Dato’ Fam Lee Ee Stuart L Dean Dato’ Mohamed Khadar bin Merican SAFETY REVIEW BOARD Stuart L Dean Dato’ Mohamed Khadar bin Merican Noor Neelofa binti Mohd Noor COMPANY SECRETARY Rebecca Kong Say Tsui (SSM PC No.: 202008001003) (MAICSA 7039304) AUDITORS Ernst & Young PLT [202006000003 (LLP0022760-LCA) & AF 0039] Level 23A, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara 50490 Kuala Lumpur, Wilayah Persekutuan Tel : (603) 7495 8000 Fax : (603) 2095 5332 BOARD OF DIRECTORS 32 MORE THAN JUST AN AIRLINE > CORPORATE INFORMATION