Annual Report 2020

CORPORATE INFORMATION BOARD OF DIRECTORS 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) AUDIT COMMITTEE Chairman Dato’ Mohamed Khadar bin Merican Members Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar Dato’ Fam Lee Ee NOMINATION AND REMUNERATION COMMITTEE Chairman Dato’ Fam Lee Ee Members Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar Stuart L Dean RISK MANAGEMENT COMMITTEE Chairman Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar Members Dato’ Fam Lee Ee Dato’ Mohamed Khadar bin Merican Stuart L Dean SAFETY REVIEW BOARD Chairman Stuart L Dean Member Dato’ Mohamed Khadar bin Merican COMPANY SECRETARIES Harminder Singh a/l Jaila Singh (SSM Practicing Certificate No.: 201908001591) (LS0009855) Rebecca Kong Say Tsui (SSM Practicing Certificate No.: 202008001003) (MAICSA 7039304) AUDITORS Ernst & Young PLT [Registration No.: 202006000003 (LLP0022760-LCA) & AF 0039] Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara 50490 Kuala Lumpur, Wilayah Persekutuan Tel : (603) 7495 8000 Fax : (603) 2095 5332 26 AIRASIA GROUP BERHAD