PETRONAS DAGANGAN BERHAD (88222-D) BOARD CHARTER 6 business and operations. Chairman Non-Independent Non-Executive Director. He also sat on the board of various companies within PETRONAS Group. 35 years of extensive experience in oil and gas industry. Norliwati Binti Abdul Wahab is the Senior General Manager, Finance & Risk Division, Upstream Business and, in addition to her role as a director for PETRONAS Energy Canada Limited, she is currently serving on the boards of PETRONAS (E&P) Overseas Ventures Sdn Bhd, Vestigo Petroleum Sdn Bhd, PETRONAS Carigali Iraq Holding BV and PETRONAS Carigali International E&P BV (Netherlands). ExxonMobil corporation said today that Tan Sri Wan Zulkiflee Wan Ariffin has joined its Board of Directors. Wan Zulkiflee served from 2015 to 2020 as president and group chief executive officer of Petronas, the national oil and gas company of Malaysia. Director. Board Of Directors RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA. KUALA LUMPUR (Aug 1): Datuk Ahmad Nizam Salleh has been appointed as the new chairman of the board of Petroliam Nasional Bhd (Petronas) with immediate effect, while Tan Sri Wan Zulkiflee Wan Ariffin will remain as the president and chief executive of the group. In addition to the Mandatory Accredited Programme, the Board shall assess further training needs of the Directors on an on-going basis. 46 Jalan Dungun, Damansara Heights, 50490 KUALA LUMPUR. DEWAN FILHARMONIK PETRONAS (DFP) is Malaysia’s pride and joy and a cultural icon for music lovers the world over. BOARD OF DIRECTORS. The Board of Directors is the policy-making and governing body of SPE. Non-Executive Director. It is wholly owned by Petroliam Nasional Berhad (), Malaysia’s oil and gas multinational corporation.. Member of Nomination & Remuneration Committee. We always advocate transparency to our stakeholders. Copyright 2016 PETRONAS GAS BERHAD. Ainul Jamal. He was appointed to the Board of Directors and as Chief Executive Officer of Energas Insurance (L) Labuan, a captive insurance company of PETRONAS, in March 2018. Sign up for email updates and be the first to know of the latest developments from PETRONAS. Mohd Bakke Salleh. Bhd. The details of Directors’ attendance at Board Meetings held in the financial year ended 31 December 2019 are set out in the Corporate Governance statement on page 70 of MSM 2019 Annual Report. Various initiatives have been introduced in elevating the Malaysian vendor ecosystem enabling meaningful local participation in the Oil & Gas Services & Equipment (OGSE) industry. ... Haida commenced her career with PETRONAS and she undertook legal and commercial roles in PETRONAS E&P, LNG and Technology Businesses. Non-Independent Puan Aida Aziza Binti Mohd Jamaludin. At PETRONAS, our aim is to deliver energy solutions that fuel progress in a responsible manner. Image source: The Star. According to the oil major, the former CEO had served Petronas from 2015 to 2020, during which time, he led strategic growth and efficiency initiatives. Chairman of Audit Committee. IRVING, Texas – Exxon Mobil Corporation said today that Tan Sri Wan Zulkiflee Wan Ariffin has joined its board of directors. Her last post in PETRONAS was Chief Executive Oficer, PETRONAS Technology Ventures Sdn. powered by ... Wan Zulkiflee served as Petronas president and group CEO from 2015 to 2020 Board of Directors. Tan Sri Dato' Seri. Independent Non-Executive Director, PETRONAS Gas Berhad; Chairman, NRC, PETRONAS Gas Berhad; Member, BAC, PETRONAS Gas Berhad; Independent Non-Executive Director, Hong Leong Bank Berhad; Member, BAC, Hong Leong Bank Berhad; Country Managing Director, Accenture, the global consulting, technology and outsourcing company The organizational chart of Petronas displays its 226 main executives including Muhammad Taufik, Liza Mustapha and Adif Zulkifli × We use cookies to provide a better service. Copyright © 2021 Petroliam Nasional Berhad (PETRONAS) (20076-K). This was announced by the Prime Minister's Office (PMO) today in a statement. Pro-Chancellor, Universiti Teknologi PETRONAS; Board Member, Universiti Malaysia Terengganu; Chairman, KLCC (Holdings) Sdn Bhd; PAST EXPERIENCE. The campus is built on 400 hectares (990 acres) in the new township of Seri Iskandar, Perak, Malaysia.. Tel: +603-20828400 / +603-20828600. In early July, Petronas appointed Ainul Azhar Ainul Jamal to its board of directors. 5. All rights reserved. A progressive energy and solutions partner enriching lives for a sustainable future. Our commitment is to conduct and grow business in ways that contribute positively to … Executive Director. Board of Directors The long-term success of the Company is the collective responsibility of the Board. Non-Executive Chairman/ Read more. Bachelor of Science in Chemical Engineering from the University of Leeds, United Kingdom. Encik Bacho Bin Pilong @ Pelu. This section highlights the background and profile of each member of the board. Wan Zulkiflee had served Petronas from 2015 to 2020 as its president and group chief executive officer. The integrity of these institutions must be safeguarded. He is also currently serving as a non-executive chairman of the boards of Malaysia Airlines Berhad and DRB-HICOM Berhad. Ahmad Nizam replaces Tan Sri Mohd Sidek Hassan who completed his tenure as Petronas chairman on June 30, 2018. Ainul Azhar was chairman and director of Schlumberger Malaysia. Director. Stay informed. Vice President, PETRONAS Global LNG Projects. President and Chief Executive Officer, Pacific Northwest LNG (Canada) Chief Executive Officer, Egyptian LNG (Egypt) Chief Executive Officer, PETRONAS Chemicals Ammonia Sdn Bhd. He sits on the Board of several private companies and also serves on the Board of Directors of Lotus Cars UK. Independent. Ainul Azhar. Get access to our latest announcements, annual reports, financial information, stock price and other relevant information. FIND THE NEAREST PETRON STATION Chairman, Board of Directors Senior Vice President Project Delivery & Technology PETRONAS Ir Mohamed Firouz Asnan Member Senior Vice President Malaysia Petroleum Management, Upstream PETRONAS Sidek was appointed Petronas chairman on July 1, 2012. Be part of our team that explores, discovers and creates new, more efficient energy solutions. Executive Vice President and Chief Executive Officer, PETRONAS Gas & New Energy, Member, PETRONAS Executive Leadership Team, Board Member of various companies in PETRONAS, Senior Vice President, PETRONAS Project Delivery & Technology, Vice President, PETRONAS Global LNG Projects, President and Chief Executive Officer, Pacific Northwest LNG (Canada), Chief Executive Officer, Egyptian LNG (Egypt), Chief Executive Officer, PETRONAS Chemicals Ammonia Sdn Bhd, 35 years of extensive experience in oil and gas industry, No family relationship with any Director/Major Shareholder, No conflict of interest with PETRONAS Gas Berhad, No conviction of any offences within the past five years other than traffic offences, if any, Does not hold more than 5 directorships in listed issuers. msn news. At PETRONAS, our aim is to deliver energy solutions that fuel progress in a responsible manner. Its board committees oversee many of SPE's administrative and operating responsibilities. ... Amongst other positions she has held were Chief Executive Officer of PETRONAS Refinery and Petrochemical Corporation Sdn. Vision, Mission and Shared Values Board of Directors Leadership Team Corporate Information Toto Wolff. During his stint with PETRONAS Group, he was appointed as the Managing Director and Chief Executive Officer in PETRONAS Dagangan from 1998 to 2002. From 2015 to 2020, Wan Zulkiflee served as the president and group chief executive officer of Petronas, the national oil and gas company of Malaysia. Please turn on JavaScript and try again. Board Committees 5.1 The Board … Finance Minister Tengku Zafrul, the board of directors of the Securities Commission, Petronas and KWAP must surely realise that Ahmad Faris Rabidin is a much more vulgar version of Patrick Teoh. Level 10, Menara I&P 1, No. By continuing your navigation, you consent to their use. The former boss of Malaysian national oil company (NOC) Petronas, Tan Sri Wan Zulkiflee, has joined ExxonMobil’s board of directors, in a move that has surprised some industry watchers. Our esteemed board of directors, people who have TNB’s interests at heart. At PETRONAS Lubricants International, we believe that an organisation is only as strong as the people in it. Encik Mahadzir Bin Rani. Wan Zulkiflee Ariffin is now one of 11 directors on the board of the US-based oil and gas giant. Bhd. Frank Markus Weber. The Board is the custodian of the Company’s values, its long‑term vision and provides strategic direction and guidance for the Company in order to deliver long-term shareholder value. Universiti Teknologi PETRONAS (UTP), established 10 January 1997, is one of the leading research universities in the region.. We strive to pursue new solutions, unlock potential and add value to oil and gas resources. Team Principal & CEO. Wan Zulkiflee, former President and Chief Executive Officer of Petronas, Malaysia’s national oil and Gas Company, was appointed to serve on ExxonMobil’s Board of Directors. Petron Malaysia. Follow us and use the following social media platforms to get in … He was the Chief Executive Officer of Petroleum Agency SA (PASA) from 2005 until 2012. Chairman. Wan Zulkiflee served from 2015 to 2020 as president and group chief executive officer of Petronas, national oil and gas company of Malaysia. Mohd Johan Ariff bin Mohd Supian. Former Petronas chief executive Wan Zulkiflee Wan Ariffin has joined the boardof directors at US energy giant ExxonMobil. Non-Executive Director. International Vendor Registration & Activities. Mr. Xiphu is the Chairman of the Board of Directors of the South African Oil and Gas Alliance (SAOGA). PLI’s Operational Leadership Team comprises driven individuals who work together to achieve our goals and aspirations across the organisation. All rights reserved. Our commitment is to conduct and grow business in ways that contribute positively to society and the environment. The board retains final authority on all SPE matters, including any actions the board … It looks like your browser does not have JavaScript enabled. 2021 Board of Directors. Director, Member of Nomination & Remuneration Committee, Chairman of Nomination & Remuneration Committee, Member of Nomination & Remuneration Committee, Executive Vice President & CEO Gas & New Energy. Managing Director / CEO. Analyst, Planner and Project Coordinator, Corporate Planning and Finance Divisions, PETRONAS Corporate Head Office from the years 1981 to 1987; Head of Crude Oil Group and Group Treasury, PETRONAS He was also a member of PETRONAS Management Committee and member of PETRONAS board from 2002 to April 2014.