Leadership Team

Our executive leadership team is responsible for setting the strategic direction and innovation of the company, while the board of directors provides oversight and guidance. They bring diverse skills and perspectives to make informed decisions that benefit stakeholders and communities.

On This Page

Chairman, Independent Non-Executive Director

Datuk Abu Huraira Abu Yazid

Datuk Abu Huraira Abu Yazid was appointed as an Independent Non-Executive Director of MISC Berhad on 9 October 2020 and effective 1 January 2021, Datuk Abu Huraira was appointed as Chairman of MISC Berhad.

Academic/Professional Qualifications

Bachelor of Economics (Business Administration), University of Malaya

Present Directorships

Listed Issuers

MISC Berhad

Other Public Company

Pembangunan Sumber Manusia Berhad

Present Appointments

Chairman, MISC Berhad
Chairman, AET Pte. Ltd.
Chairman, Malaysian Maritime Academy Sdn. Bhd.
Chairman, Pembangunan Sumber Manusia Berhad

Past Experience

Chairman, Pusat Rehab PERKESO Sdn. Bhd.
Independent Non-Executive Director, United Overseas Bank (M) Bhd. (UOB Bank)
Chairman, Board Risk Management Committee, UOB Bank
Chairman, Board Remuneration Committee, UOB Bank
Member, Board Audit Committee, UOB Bank
Member, Board Nomination Committee, UOB Bank
Chairman, Social Security Organisation (SOCSO)
Chairman, Investment Panel, SOCSO
Chairman, Board Committees, SOCSO
Executive Director, Pos Malaysia Berhad
CEO, National Savings Bank
General Manager, Public Bank Berhad
Vice-President, Citibank Berhad
Vice-President, Chase Manhattan (now known as JP Morgan Chase)
Head of Maybank card business, Maybank

President & Group Chief Executive Officer

Zahid Osman

Zahid Osman was appointed as President & Group Chief Executive Officer and Non-Independent Executive Director of MISC Berhad on 16 August 2024.

Academic/Professional Qualifications

Master of Business Administration, University of Chicago Booth School of Business, USA
Bachelor of Science (Industrial Economics), University of Nottingham, UK
Management Program on Strategy Creation, Columbia Business School

Present Directorships

Listed Issuers

MISC Berhad
Malaysia Marine and Heavy Engineering Holdings Berhad

Other Public Company

Present Appointments

President & Group CEO, MISC Berhad
Vice President, Maritime, Gas & Maritime Business, PETRONAS
Board Member, various subsidiaries within the MISC Group
Chairman of Advisory Panel, Malaysia Women in Energy (MyWiE)
Trustee, General Committee, Malaysian Petroleum Club
Advisory Council Member, Global Maritime Forum

Past Experience

President & CEO, AET/Vice President, Petroleum & Products, MISC Berhad
Chief Operating Officer, MISC Berhad
Committee Member, The London P&I Club
Council Member and Chairman, Government & Regulatory Affairs Working Committee, Malaysian Gas Association (MGA)
Vice President, Corporate Planning, MISC Berhad
Vice President, LNG Business (now known as Gas Assets & Solutions), MISC Berhad
Vice President of Venture Development, Shell Integrated Gas & New Energies
Management positions in finance, LNG marketing and trading, business development, commercial, Upstream production sharing contract, stakeholder management, joint venture governance, gas advocacy and project management in Upstream, Downstream, Integrated Gas and Trading businesses, Shell Group of Companies

Senior Independent Non-Executive Director | Board Audit Committee Chair

Chew Liong Kim

Chew Liong Kim was appointed as an Independent Non-Executive Director of MISC Berhad on 1 September 2021. On 15 January 2024 he was appointed as the Senior Independent Non-Executive Director of MISC Berhad.

Academic/Professional Qualifications

Member, Malaysian Institute of Accountants (MIA)
Fellow Chartered Accountant (FCA), Chartered Accountants Australia and New Zealand
Member, Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)
Bachelor of Commerce (Accountancy), University of Auckland, New Zealand

Present Directorships

Listed Issuers

MISC Berhad

Other Public Company

Amanat Lebuhraya Rakyat Berhad

Present Appointments

Chairman, Board Audit Committee, MISC Berhad
Member, Board Sustainability & Risk Committee, MISC Berhad
Chairman, Board Audit & Risk Committee, Amanat Lebuhraya Rakyat Berhad
Member, Board Investment Committee, Amanat Lebuhraya Rakyat Berhad
Chairman, Shakeup Online Sdn. Bhd.
Executive Chairman, CLK Advisors, Malaysia
Senior Advisor, Roland Berger Strategy Consultants, South-East Asia

Past Experience

Chairman, Asean Advisory Pte. Ltd.
Non-Independent Non-Executive Director, ZICO Holdings Inc., Catalist Market, Singapore Exchange
Commission Member, Malaysian Communications and Multimedia Commission (MCMC)
Chairman, Audit and Risk Committee, MCMC
Chairman, Whistleblowing Committee, MCMC
Member, Remuneration Committee, MCMC
Managing Director, Maybank Investment Bank Bhd’s strategic advisory division
Managing Director, Bina Fikir Sdn. Bhd.
Executive Director/CEO, Dataprep Holdings Berhad
Co-founder/Executive Chairman, HRM Business Consulting Sdn. Bhd.
Worldwide Partner, Arthur Andersen
Area Managing Partner Business Consulting, Asia Pacific, Arthur Andersen
Country Managing Partner Business Consulting, Malaysia, Arthur Andersen
Principal, Hanafiah Raslan Mohamad

Independent Non-Executive Director | Board Sustainability & Risk Committee Chair

Datin Norazah Mohamed Razali

Datin Norazah Mohamed Razali was appointed as an Independent Non-Executive Director of MISC Berhad on 9 October 2020.

Academic/Professional Qualifications

Master of Business Administration, Imperial College Business School, University of London, UK
Diploma in Management, Imperial College, University of London, UK
Bachelor of Laws (Honours) (Syariah and Common Law), International Islamic University Malaysia

Present Directorships

Listed Issuers

MISC Berhad
Sime Darby Property Berhad

Other Public Company

Permodalan Nasional Berhad

Present Appointments

Chairperson, Board Sustainability & Risk Committee, MISC Berhad
Member, Board Nomination & Remuneration Committee, MISC Berhad
Independent Non-Executive Director, Sime Darby Property Berhad
Chairperson, Board Nomination and Remuneration Committee, Sime Darby Property Berhad
Member, Audit Committee, Sime Darby Property Berhad
Member, Board Sustainability Committee, Sime Darby Property Berhad
Independent Non-Executive Director, Permodalan Nasional Berhad
Chairperson, Board Technology Committee, Permodalan Nasional Berhad
Member, Board Nomination and Remuneration Committee, Permodalan Nasional Berhad
Member, Board Risk Committee, Permodalan Nasional Berhad
Member, Board Audit Committee, Permodalan Nasional Berhad
Member, Board Investment Committee, Permodalan Nasional Berhad
Independent Non-Executive Director, Cradle Fund Sdn. Bhd.
Chairperson, Nomination and Remuneration Committee, Cradle Fund Sdn. Bhd.
Member, Board Grant and Investment Committee, Cradle Fund Sdn. Bhd.

Past Experience

Member, Investment Panel, Penjana Kapital Sdn. Bhd.
Senior Advisor (Public Sector Practice), The Boston Consulting Group (BCG)
Partner and Managing Director, Member of BCG SE Asia Executive Leadership, BCG
Head of BCG Malaysia, BCG
Principal, BCG
Project Manager & Consultant, BCG
Consultant, Booz, Allen & Hamilton, Singapore
Solicitor, M/s Sidek, Teoh, Wong & Dennis, Advocates & Solicitors, Malaysia

Independent Non-Executive Director | Board Nomination & Remuneration Committee Chair

Dato' Tengku Marina Tunku Annuar

Dato’ Tengku Marina Tunku Annuar was appointed as an Independent Non-Executive Director of MISC Berhad on 1 January 2022.

Academic/Professional Qualifications

Global Health Diplomacy Executive Course, The Graduate Institute, Geneva
Executive Certificate, Advocacy in International Affairs, The Graduate Institute, Geneva
Nestle Leadership Programme, London Business School, United Kingdom
Rewiring Leadership for High Impact, University of Cambridge Institute of Sustainability Leadership
Sustainability Leadership Lab, University of Cambridge Institute of Sustainability Leadership
Business Sustainability Management Course, University of Cambridge Institute of Sustainability Leadership
Bachelor of Arts in International Relations, London University, United Kingdom

Present Directorships

Listed Issuers

MISC Berhad
S P Setia Berhad
Westports Holdings Berhad

Other Public Company

Present Appointments

Chairperson, Board Nomination & Remuneration Committee, MISC Berhad
Member, Board Sustainability & Risk Committee, MISC Berhad
Chairperson, S P Setia Foundation
Chairperson, Sustainability Committee, S P Setia Berhad
Member, Nomination and Remuneration Committee, S P Setia Berhad
Member, Sustainability Committee, Westports Holdings Berhad
Member, Nomination and Remuneration Committee, Westports Holdings Berhad
Council Member, Climate Governance Malaysia
Founding Member, Circular Economy Club, Kuala Lumpur

Past Experience

Asia-Pacific Region Head, Corporate Regulatory & Scientific Affairs, Nestle S.A.
Global Public Affairs Lead, Nestle S.A.
Group Director, Corporate Affairs, Communications and Wellness, Nestle (Malaysia) Berhad
Corporate Communications Manager, Nestle (Malaysia) Berhad
Public Relations & Communications Manager in Hospitality Industry
Public Relations Officer in Malaysia Airlines, United Kingdom Office

Independent Non-Executive Director

Mohammad Suhaimi Mohd Yasin

Mohammad Suhaimi Mohd Yasin was appointed as an Independent Non-Executive Director of MISC Berhad on 9 October 2020.

Academic/Professional Qualifications

Master of Business Administration, Saint Louis University, USA
Bachelor of Science (Accounting), Indiana State University, USA
Diploma in Accountancy, Mara Institute of Technology, Malaysia

Present Directorships

Listed Issuers

MISC Berhad
Malaysia Marine and Heavy Engineering Holdings Berhad

Other Public Company

Present Appointments

Member, Board Sustainability & Risk Committee, MISC Berhad
Member, Board Audit Committee, MISC Berhad
Chairman, Independent Non-Executive Director, Malaysia Marine and Heavy Engineering Holdings Berhad
Advisor, SC Tubular Solutions Malaysia Sdn. Bhd.

Past Experience

Independent Non-Executive Director, Alam Maritim Resources Berhad
Chairman, Risk Management Committee, Alam Maritim Resources Berhad
Member, Audit Committee, Alam Maritim Resources Berhad
Member, Nomination and Remuneration Committee, Alam Maritim Resources Berhad
Senior General Manager, Project Procurement Management Department, Technology & Engineering Division, PETRONAS
Senior General Manager, Corporate Services, PETRONAS Carigali Sdn. Bhd.
Senior General Manager, Group Supply Chain Management Department, PETRONAS
Senior General Manager, Group Tenders & Contracts Division, PETRONAS
General Manager, Commercial Division, Malaysia LNG Sdn. Bhd.
Managing Director/CEO, MITCO Japan Sdn. Bhd. & PETRONAS Country Manager, Yokohama, Japan
Executive Assistant to President, PETRONAS
Deputy General Manager, Commercial, Malaysia LNG Tiga Sdn. Bhd.
Manager, Finance & Services, Malaysia LNG Dua Sdn. Bhd.
Section Head, Gas Accounting Section, Gas Processing Plant, PETRONAS Gas Sdn. Bhd.

Non-Independent Non-Executive Director

Liza Mustapha

Liza Mustapha was appointed as Non-Independent Non-Executive Director of MISC Berhad on 1 July 2017.

Academic/Professional Qualifications

Advance Management Programme, The Harvard Business School, USA
Member of the Malaysian Institute of Accountants (MIA)
Fellow of the Association of Chartered Certified Accountants
Bachelor of Science Degree in Economics, majoring in Accounting and Finance, The London School of Economics and Political Science, University of London, UK

Present Directorships

Listed Issuers

MISC Berhad
KLCC Property Holdings Berhad
KLCC Real Estate Investment Trust

Other Public Company

PETRONAS

Present Appointments

Executive Vice President & Group Chief Financial Officer, PETRONAS
Board Member of PETRONAS and various companies in PETRONAS
Treasurer of Malaysian Petroleum Club

Past Experience

Vice President, Group Procurement, PETRONAS
Group Financial Controller, PETRONAS
Chief Financial Officer, PETRONAS’ Upstream Business
Senior General Manager, PETRONAS Group Treasury
Chief Financial Officer, PETRONAS Gas Berhad
Member, Board Audit Committee, MISC Berhad
Chairman, ENERGAS Insurance (L) Ltd.

Non-Independent Non-Executive Director

Wan Shamilah Wan Muhammad Saidi

Wan Shamilah was appointed as a Non-Independent Non-Executive Director of MISC Berhad on 1 June 2022.

Academic/Professional Qualifications

Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW)
Member of Malaysian Institute of Accountants (MIA)
Bachelor of Science in Economics and Accounting, University of Bristol, UK
Advance Management Program, Harvard Business School, USA
Sustainable Finance, Cambridge Institute for Sustainability Leadership

Present Directorships

Listed Issuers

MISC Berhad

Other Public Company

Several subsidiaries within PETRONAS Group

Present Appointments

Member, Board Nomination & Remuneration Committee, MISC Berhad
Member, Board Audit Committee, MISC Berhad
Senior General Manager, Group Corporate Finance, PETRONAS

Past Experience

Chief Digital Officer, Group Digital, PETRONAS
Senior General Manager, Corporate Strategic Planning, PETRONAS
Chief Financial Officer, PETRONAS Chemicals Group Berhad
Senior General Manager, Crude Oil Group, PETRONAS
General Manager Finance, Malaysia LNG Sdn. Bhd.
General Manager Finance, PETRONAS Gas Berhad
Manager, Mergers & Acquisitions, Corporate Planning & Development Division, PETRONAS
Senior Executive, Corporate Finance, PETRONAS
Audit Supervisor, Morison Stoneham Chartered Accountants

Non-Independent Non-Executive Director

Datuk Adif Zulkifli

Datuk Adif Zulkifli was appointed as Non-Independent Non-Executive Director of MISC Berhad on 1 September 2024.

Academic/Professional Qualifications

Master of Business Administration, Kellogg School of Management, Northwestern University, Illnois, USA
Bachelor of Science in Petroleum Engineering, Colorado School of Mines, USA

Present Directorships

Listed Issuers

MISC Berhad
PETRONAS Gas Berhad

Other Public Company

Present Appointments

Chairman, Non-Independent Non-Executive Director, PETRONAS Gas Berhad
Executive Vice President & CEO of Gas & Maritime Business, PETRONAS
Chairman and Board Member of various companies in PETRONAS

Past Experience

Executive Vice President & CEO of Upstream Business, PETRONAS
Executive Vice President & CEO of Gas and New Energy Business, PETRONAS
Senior Vice President of Development and Production Upstream Business, PETRONAS
Senior Vice President of Corporate Strategy, PETRONAS
Chairman of the Society of Petroleum Engineers (SPE) Asia Pacific Regional Advisory Council
Member of the International Advisory Committee for Offshore Technology Conference Asia (OTCA)
Vice Chair of the E&P Working Committee for the International Gas Union

President & Group Chief Executive Officer

Zahid Osman

16 August 2024 as President & Group CEO, MISC Berhad
1 June 2024 as Chief Operating Officer, MISC Berhad
1 June 2023 as President & CEO, AET/Vice President, Petroleum & Products, MISC Berhad
1 January 2022 as Vice President, Corporate Planning
1 August 2017 as Vice President, LNG Business (now known as Gas Assets & Solutions)

Responsibilities

Implementation of policies, strategies and decisions as formulated by the Board and overseeing the day-to-day management and operations of MISC Group.
Ensuring that a sound management structure is in place.

Academic/Professional Qualifications

Master of Business Administration, University of Chicago Booth School of Business, USA
Bachelor of Science (Industrial Economics), University of Nottingham, UK
Management Program on Strategy Creation, Columbia Business School

Present Appointments

Board Member, MISC Berhad
Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad
Vice President, Maritime, Gas and Maritime Business, PETRONAS
Board Member, various subsidiaries within the MISC Group
Chairman of Advisory Panel at Malaysia Women in Energy (MyWiE)
Trustee, General Committee, Malaysian Petroleum Club
Advisory Council Member, Global Maritime Forum

Past Experience

President & CEO, AET / Vice President, Petroleum & Products, MISC Berhad
Chief Operating Officer, MISC Berhad
Committee Member, The London P&I Club
Council Member and Chairman, Government & Regulatory Affairs Working Committee, Malaysian Gas Association (MGA)
Vice President, Corporate Planning, MISC Berhad
Vice President, LNG Business (now known as Gas Assets & Solutions), MISC Berhad
Vice President of Venture Development, Shell Integrated Gas & New Energies
Management positions in finance, LNG marketing and trading, business development, commercial, Upstream production sharing contract, stakeholder management, joint venture governance, gas advocacy and project management in Upstream, Downstream, Integrated Gas and Trading businesses, Shell Group of Companies

Vice President, Gas Assets & Solutions

Hazrin Hasan

1 January 2022 as Vice President, Gas Assets & Solutions
1 April 2018 as Managing Director & CEO, MISC Maritime Services Sdn. Bhd.

Responsibilities

Overall management and operations of the conventional LNG shipping and non-conventional gas asset solutions
Development of the sustainability and profitability of LNG shipping and non-conventional gas asset solutions through efficient and strategic business development and stakeholder management

Academic/Professional Qualifications

Certified Chief Engineer, Maritime and Coastguard Agency (MCA), UK
Marine Engineering, South Tyneside College, UK
Senior Management Development Program, INSEAD

Present Appointments

Chairman and Board Member, various subsidiaries and joint venture companies within the MISC Group
Board Member, Society of International Gas Tanker and Terminal Operators (SIGTTO)
Council Member, Malaysian Gas Association (MGA)

Past Experience

Managing Director and CEO, MISC Maritime Services Sdn. Bhd.
Head, Ship Operations and Contract Management, LNG Business, MISC Berhad
General Manager, Project Management Ship, Group Technical Services
Managerial roles in Fleet Management Services (FMS) and the Human Resource function in FMS, MISC Berhad
Joined MISC as an Engine Cadet and had sailed on MISC LNG vessels, finishing his sea career as Chief Engineer

Vice President, Petroleum & Products, MISC Group | President & Chief Executive Officer, AET

Nick Potter

17 March 2025 as Vice President, Petroleum & Products

Responsibilities

Overall leadership and management of AET, the petroleum and product shipping arm of MISC Berhad
Development of AET’s sustainability and profitability through efficient and strategic business development and stakeholder management

Academic/Professional Qualifications

Bachelor of Mechanical & Marine Engineering, Liverpool John Moores University
Master of Mechanical & Manufacturing Engineering, Liverpool John Moores University
Fellow, Institute of Chartered Shipbrokers
Fellow, Institute of Marine Engineering, Science & Technology
Chartered Engineer

Present Appointments

Member, International Chamber of Shipping (ICS) Clean Energy Marine Hubs Task Force
Global Ambassador, Mission to Seafarers
Ambassador, Women’s International Shipping & Trading Association (WISTA) Singapore
Board Member, Singapore Maritime Foundation
Member, Institute of Directors (IoD)

Past Experience

Head, Shipping & Maritime, Asia Pacific & Middle East, Shell Singapore
Global Head of Maritime, BG Group
Chairman, Oil Companies International Marine Forum (OCIMF)
Chairman, Lloyds Register Asia Shipowners Committee
Co-chair, Singapore Tripartite Advisory Panel for the Future-Ready Maritime Workforce
Director, Society for Gas as a Marine Fuel

Vice President, Offshore

Alexander James Brigden

11 January 2023 as Vice President, Offshore*

Responsibilities

Overall management and operations of the Offshore business
Development of the sustainability and profitability of Offshore business through efficient and strategic business development and stakeholder management

Academic/Professional Qualifications

Master of Business Administration, National University of Singapore
Member of the Royal Institution of Naval Architects
Member, Institute of Marine Engineers
Chartered Engineer, UK Engineering Council
Post Graduate Certificate – Marine Technology
Bachelor of Engineering, University of Newcastle Upon Tyne, UK

Present Appointments

Board Member, various subsidiaries and joint venture companies within the MISC Group

Past Experience

Global Director, Project Delivery & Technology, Offshore Business, MISC Berhad
Director Project Delivery & Technology, MISC Berhad

* With effect from 1 January 2025, Vice President, Offshore Business is known as Vice President, Offshore

Vice President, Marine and Heavy Engineering, MISC Berhad | Managing Director & Chief Executive Officer, Malaysia Marine and Heavy Engineering Holdings Berhad

Mohd Nazir Mohd Nor

1 January 2025 as Vice President, Marine & Heavy Engineering

Responsibilities

Overall leadership, operations and management of Malaysia Marine and Heavy Engineering Holdings Berhad (MHB)
Development of sustainability and profitability of MHB through efficient and strategic business development and stakeholder management

Academic/Professional Qualifications

Bachelor of Civil Engineering, Universiti Teknologi MARA
Management Program, Duke Corporate Education

Present Appointments

Board Member, MHB
Board Member, PETRONAS Energy and Gas Trading Sdn. Bhd.
Board Member, Trans Thai-Malaysia (Thailand) Limited & Trans Thai-Malaysia (Malaysia) Sdn. Bhd.
Board member of several private companies within the MHB Group

Past Experience

Head, Gas Processing & Utilities, PETRONAS Gas Berhad
Country Head & CEO, PETRONAS E&P Argentina, PETRONAS
Director, Gas Infrastructure & Monetisation, PETRONAS Canada Energy Ltd, Upstream
Director, Infrastructure & Integration, PETRONAS (Pacific North-West LNG Canada)
Project Director, PRGT Pipeline Project, Progress Energy Canada Ltd, PETRONAS (Pacific North-West LNG Canada)
Head, Transformation, Project Management Office, PETRONAS Gas Berhad
Head, Transmission East Malaysia Operation, PETRONAS Gas Berhad
Operations Advisor and Engineering Manager, PETRONAS (PAPL Gladstone LNG Australia)

Vice President, Marine Services

Mohd Denny Mohd Isa

1 November 2024 as Vice President, Marine Services*
1 January 2022 as Managing Director & CEO, MISC Maritime Services Sdn. Bhd.

Responsibilities

Overall management and operations of integrated ship management, ports & terminal services and marine assurance & consultancy
Development of the sustainability and profitability of Marine Services through efficient and strategic business development and stakeholder management

Academic/Professional Qualifications

Master of Business Administration, University of Technology Malaysia
Graduate Certificate of International Management, University of Melbourne
Marine Engineer, First Class Certificate of Competency (Steam), Ministry of Transport, Malaysia
Professional Maritime Training at Akademi Laut Malaysia

Present Appointments

Chairman and Board Member, various subsidiaries within the MISC Group
Chairman, Asia Regional Panel at the International Association of Independent Tanker Owners (INTERTANKO)

Past Experience

Managing Director & CEO, MISC Maritime Services Sdn. Bhd
Chief Operating Officer, Eaglestar Marine Holdings (L) Pte Ltd (now known as MISC Marine Holdings (L) Pte Ltd)
General Manager, President & Group CEO’s Office, MISC Berhad
General Manager, Human Resource Management (Sea), MISC Berhad
Head of Fleet Operations, Fleet Management Services (LNG), MISC Berhad
Engineer Superintendent, Fleet Management Services (LNG), MISC Berhad
Marine Engineer, MISC Berhad

* With effect from 1 January 2025, Vice President, MISC Marine is known as Vice President, Marine Services

Chief Strategy & Sustainability Officer

Raja Azlan Shah Raja Azwa

1 March 2024 as Chief Strategy & Sustainability Officer*
8 April 2019 as Vice President, Group Finance

Responsibilities

Overall management and implementation of the MISC corporate strategies and plans
Manage and monitor risk management and internal controls for MISC
Responsible for the management of sustainability matters of MISC

Academic/Professional Qualifications

Degree in Accounting and Financial Management, University of Sheffield, UK
Certified Public Accountant (CPA), Malaysian Institute of Certified Public Accountants

Present Appointments

Board Member, various subsidiaries within the MISC Group
Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB)
Member, Nomination & Remuneration Committee, MHB
Member, Board Sustainability & Risk Committee, MHB
Board Member, Labuan Reinsurance (L) Ltd.
Chairman, Audit Committee, Labuan Reinsurance (L) Ltd.

Past Experience

Vice President, Group Finance, MISC Berhad
Independent Non-Executive Director, IJN Holdings Sdn. Bhd.
Chairman, Audit and Risk Management Committee, IJN Holdings Sdn. Bhd.
Independent Non-Executive Director, D.B.E. Gurney Resources Berhad
Chairman, Audit and Risk Management Committee, D.B.E. Gurney Resources Berhad
Group CEO, Percon Corporation Sdn. Bhd.
Executive Director, River of Life Hospital Sdn. Bhd. 
Head, Strategy and Innovation, Sime Darby Property
Group CEO, Ramsay Sime Darby Health Care Group
Managing Director, Sime Darby Healthcare Group
Chief of Staff, Sime Darby Berhad
Group Head, Strategy, Sime Darby Berhad
Group Head, Corporate Finance and Corporate Planning, Sime Darby Berhad
Group Head, Corporate Finance, Sime Darby Berhad
Senior Manager, Corporate Finance, CIMB Investment Bank
Auditor, Arthur Andersen and Co.

* With effect from 1 January 2025, Vice President, Corporate Planning is known as Chief Strategy & Sustainability Officer

Chief Financial Officer

Afendy Mohamed Ali

1 March 2024 as Chief Financial Officer*

Responsibilities

Overall management and coordination of financial reporting, financial planning, debt financing, treasury and budget management functions of MISC
Ensuring that the accounting procedures and reporting of MISC complies with the relevant accounting principles, standards and regulations
Ensuring procurement activities of MISC complies with the procurement policies, procedures and governance requirements
Provides tax advisory for the Group and tax planning for new ventures
Ensuring ICT services and infrastructure systems support the business needs and demands through secured platforms

Academic/Professional Qualifications

Degree in Accounting & Finance (Hons), Lancaster University, UK 
Institute of Chartered Accountants in England & Wales (ICAEW)

Present Appointments

Chairman and Board Member, various subsidiaries and joint venture companies within the MISC Group

Past Experience

Senior General Manager, Finance & Risk, PETRONAS Gas Business
Senior General Manager, EDP Finance, PETRONAS Upstream Business
Chief Financial Officer, Pacific Northwest LNG
General Manager, Finance & Accounts, PETRONAS Carigali Iraq (Holding) BV
General Manager, Accounting & Financial Services, PETRONAS Upstream Business
Senior Manager, Group Budget, Accounting & Tax, International, PETRONAS Carigali Sdn. Bhd.
Senior Finance Manager, PETRONAS Egypt
Auditor, DSG Chartered Accountants, UK

* With effect from 1 January 2025, Vice President, Group Finance is known as Chief Financial Officer

General Counsel

Noridah Khamis

1 September 2024 as General Counsel*

Responsibilities

Responsible for the management of all legal affairs, company secretarial services, compliance and insurance matters

Academic/Professional Qualifications

Bachelor of Laws, University of Newcastle Upon Tyne, England
Barrister-at-Law, Inner Temple Inn
Licensed Company Secretary

Present Appointments

Company Secretary of MISC Berhad and several subsidiaries
Board Member, various subsidiaries within the MISC Group
Executive Committee member of Malaysia Shipowners’ Association (MASA)

Past Experience

General Counsel & Chief Integrity Officer, AET
Director Legal, Offshore Business Unit, MISC Berhad
General Manager Legal, Offshore Business Unit, MISC Berhad
Senior Manager Legal, MISC Berhad
Manager Legal, MISC Berhad
Senior Attorney, ExxonMobil
Legal Executive, Wawasan Shipping Sdn. Bhd.

* With effect from 1 January 2025, Vice President, Legal, Corporate Secretarial and Compliance is known as General Counsel

Chief Human Resource Officer

Ruzila Idin

1 June 2024 as Chief Human Resource Officer*

Responsibilities

Shape and drive the overall strategic direction and provide business leadership for the formulation and implementation of MISC Human Resource (HR) strategies and initiatives, ensuring integration and alignment with MISC business agenda to support the growth, competitiveness and sustainability
Drive and formulate people strategies and HR agenda of MISC to identify and develop capable leaders through succession planning, competency profiling and learning & development
Ensure the availability and constant supply of competent and able resources to support the Group’s goals and aspirations for the present and future
Foster a diverse, inclusive and high-performing workplace by shaping policies and a culture that promote equity, belonging and continuous capability building

Academic/Professional Qualifications

Bachelor of Business Administration, University Kebangsaan Malaysia
Professional Certificate in Management, The University of Melbourne
Certified Solution Focused Coach, The Canadian Council of Professional Certification
Newfield Ontology Coach, Newfield Certification Programme

Present Appointments

Past Experience

Senior General Manager (Global HR Business Partners), Downstream Business, PETRONAS
General Manager HRM, PDSB & Group Digital Division, PD&T Division, PETRONAS
General Manager HRM, PETRONAS ICT Sdn. Bhd.
General Manager HRM, LNG Assets, Upstream Business, PETRONAS
General Manager HRM, Malaysia LNG Sdn Bhd, Upstream Business, PETRONAS
Senior Manager (HR Business Partner), PETRONAS Dagangan Berhad, Downstream Business, PETRONAS
Manager (HRM & Admin), PETRONAS Australia Pty Limited, Gas Business, PETRONAS
HR Planner, Gas Business Unit, Gas Business, PETRONAS
HR Planner, Finance Division, PETRONAS
HR Executive, Oil Business Unit, Oil Business, PETRONAS
HR Executive, HRM Division, PETRONAS

* With effect from 1 January 2025, Vice President, Human Resource is known as Chief Human Resource Officer

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