3 4
1 2
Management Team:
OUR DIVERSE
8 9
Management Team:
OUR DIVERSE AND DYNAMIC MANAGEMENT TEAM
5 KAMARUL ARIFFIN BIN IBRAHIM Head, Corporate Affairs 6 NORAISHAH
BINTI MOHD RADZI Head, Legal & Compliance 7 YANTI IRWANI
BINTI ABU HASSAN Company Secretary
(Head of Corporate Secretarial)
8 9
AZWIN BINTI NOH Head of Internal Audit ERINA BINTI MOHD TAIB Head, Integrity & Governance
5 6 7
Date of Appointment to Present Position:
12 February 2015
Present Directorship in Listed Issuers:
Nil
Present Directorship in Public Companies:
Nil AHMAD HASHIMI
BIN ABDUL MANAP Group Chief Executive Officer
Malaysian / Age: 58 / Male
QUALIFICATIONS
• Bachelor of Science in Civil Engineering from Oklahoma State University, USA
• Advanced Management Program at Wharton Business School, USA
• Council Member, Malaysian Gas Association
• Member, Institution of Engineers Malaysia WORKING EXPERIENCE
• Chief Operating Officer, Technical, Gas Malaysia Berhad
• Senior General Manager, Operations & Maintenance, Gas Malaysia Berhad
• Started as Engineering Manager in Gas Malaysia Sdn Bhd
• Pipeline Engineer, MMC Engineering Sdn Bhd
• Began his career as Structural/Civil Engineer with a local consulting firm
DIRECTORSHIPS
• Sits on the board of Gas Malaysia Energy and Services Sdn Bhd, Gas Malaysia Energy Advance Sdn Bhd, Gas Malaysia Virtual Pipeline Sdn Bhd, Gas Malaysia Synergy Drive Sdn Bhd, Gas Malaysia Retail Services Sdn Bhd, Sime Darby Gas Malaysia BioCNG Sdn Bhd, Gas Malaysia Ventures Sdn Bhd, Gas Malaysia Venture 1 Sdn Bhd, Gas Malaysia Venture 2 Sdn Bhd and Pelantar Teknik (M) Sdn Bhd
Date of Appointment to Present Position:
2 October 2015
Present Directorship in Listed Issuers:
Nil
Present Directorship in Public Companies:
Nil SHAHRIR BIN SHARIFF
Director of Commercial Malaysian / Age: 57 / Male
QUALIFICATIONS
• Bachelor of Science in Economics and Accountancy, City University, London
• Member, Malaysian Institute of Accountants
• Attended 8th ASEAN Senior Management Development Programme, Harvard Business School Alumni Club Malaysia WORKING EXPERIENCE
• Chief Executive Officer, Gas Malaysia Energy and Services Sdn Bhd
• Director, Project Development and International Business, MMC International Sdn Bhd: was involved in the development of Jazan Economic City Project, Saudi Arabia
• Chief Operating Officer, GIIG Holdings Sdn Bhd
• Hold various positions in Petronas: was involved in numerous projects such as KLCC project, Putrajaya development project and Aluminium Smelter project in Sarawak
• Began his career as Trainee Auditor in KPMG Peat Marwick, London & Senior Auditor, Arthur Andersen & Co, Kuala Lumpur DIRECTORSHIPS
• Sits on the boards of Gas Malaysia Energy Advance Sdn Bhd, Gas Malaysia Retail Services Sdn Bhd, Gas Malaysia Ventures Sdn Bhd, Gas Malaysia Venture 1 Sdn Bhd, Gas Malaysia Venture 2 Sdn Bhd, Gas Malaysia Virtual Pipeline Sdn Bhd, Sime Darby Gas Malaysia BioCNG Sdn Bhd and Gas Malaysia Synergy Drive Sdn Bhd
Date of Appointment to Present Position:
1 June 2019
Present Directorship in Listed Issuers:
Nil
Present Directorship in Public Companies:
Nil MOHD NISHARUDDIN
BIN MOHD NOOR
Director of Technical & Operations Malaysian / Age: 57 / Male
QUALIFICATIONS
• Bachelor of Science in Mechanical Engineering, Syracuse University, New York
• Certificate of Competency, Gas Engineering Supervisor by Suruhanjaya Tenaga
• Management Development Program, Asian Institute of Management, Manila
• Attended 9th ASEAN Senior Management Development Program, Harvard Business School Alumni Club Malaysia
WORKING EXPERIENCE
• Chief Executive Officer, Gas Malaysia Distribution Sdn Bhd
• General Manager, Operations & Maintenance Department
• General Manager, Technical Services Department
• Manager, Engineering & Construction, Technical Services Department
• Operations Engineer, Esso Malaysia Bhd
• Assistant Mill Manager, Perbadanan Kilang Felda
• Began his career at Malaysia Shipyard and Engineering Sdn Bhd DIRECTORSHIPS
• Sits on the board of Gas Malaysia Energy Advance Sdn Bhd and Gas Malaysia Virtual Pipeline Sdn Bhd
Date of Appointment to Present Position:
3 January 2019
Present Directorship in Listed Issuers:
Nil
Present Directorship in Public Companies:
Nil ZAFIAN BIN SUPIAT
Chief Financial Officer Malaysian / Age: 47 / Male
QUALIFICATIONS
• Member, Institute of Chartered Accountants, England, Wales
• Member, Malaysian Institute of Accountants
• Bachelor of Science, Accounting & Finance, London School of Economics & Political Science, UK
WORKING EXPERIENCE
• General Manager, Finance, MMC Corporation Berhad
• Chief Financial Officer, Johor Port Berhad
• Group Accountant, Pos Malaysia Berhad
• Audit Manager, Ernst & Young, Malaysia DIRECTORSHIPS
• Sits on the board of Gas Malaysia Distribution Sdn Bhd, Pelantar Teknik (M) Sdn Bhd and Malakoff Gas Malaysia Cogen O&M Sdn Bhd.
None of the Management has:
1. Any family relationship with any Director and/or Major Shareholder of Gas Malaysia Berhad.
2. Any conflict of interest with Gas Malaysia Berhad.
3. Any conviction for offences within the past five years other than traffic offences, public sanction or penalty imposed by its relevant regulatory bodies during the financial year under review.
I. Board Responsibilities
The Board is collectively responsible for promoting the long-term success of the Group, driving both shareholders value and contribution to wider society.
Its role is to provide leadership of the Group within a framework of prudent and effective controls which enables risk to be assessed and managed.
The Board has established four Board Committees. The Committees focus on their own areas as delegated by the Board through respective terms of reference. This enables the Board meetings to focus on strategy, governance and compliance thereby making the best use of the Board’s time. The Committees’ Chairman report to the full Board at each Board meeting following their sessions, ensuring a good communication flow while retaining the ability to escalate items to the full Board’s agenda if required.
In order to ensure orderly and effective discharge of its responsibilities, the Board has in place a Governance Structure for the Group where specific powers of the Board are delegated to the relevant Board Committees and the Group Chief Executive Officer (“GCEO”), as illustrated:
PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS