B O A R D O F D I R E C T O R S DATUK KAMARUDIN BIN MERANUN (Non-Independent Executive Chairman) 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) (Resigned on 1 November 2021) SURINA BINTI SHUKRI (Independent Non-Executive Director) (Appointed on 31 January 2022) TAN SRI ANTHONY FRANCIS FERNANDES (widely known as Tan Sri Tony Fernandes) (Non-Independent Executive Director and Chief Executive Officer) Chairman • Dato’ Mohamed Khadar bin Merican Members • Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar • Dato’ Fam Lee Ee A U D I T COMM I T T E E Chairman • Dato’ Fam Lee Ee Member • Dato’ Mohamed Khadar bin Merican S A F E T Y R E V I E W B OA R D • Harminder Singh a/l Jaila Singh (SSM Practicing Certificate No.: 201908001591) (LS0009855) C OM P A N Y S E C R E TA R Y 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 A U D I T O R S Capital A Berhad (formerly known as AirAsia Group Berhad) [Registration No.: 201701030323 (1244493-V)] RedQ, Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur (klia2) 64000 KLIA Selangor Darul Ehsan Tel : (603) 8660 4333 Fax : (603) 8660 7711 R E G I S T E R E D O F F I C E Chairman • Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar Members • Dato’ Mohamed Khadar bin Merican • Surina binti Shukri R I S K M A N A G E M E N T A N D S U S TA I N A B I L I T Y COMM I T T E E Chairman • Dato’ Fam Lee Ee Members • Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar • Surina binti Shukri N OM I N AT I O N A N D R E MU N E R AT I O N COMM I T T E E 0 1 8 C A P I T A L A B E R H A D Corporate Information
RkJQdWJsaXNoZXIy ODU0MjU5