Edition:
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Malaysia Airports Holdings Bhd (MAHB.KL)

MAHB.KL on Kuala Lumpur Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Abdul Aziz bin Wan Abdullah

63 2012 Non-Independent Non-Executive Chairman of the Board

Azmi Bin Raja Nazuddin

48 2016 Chief Financial Officer

Abdul Hamid Mohd Ali

59 Chief Operating Officer

Mohd Badlisham Bin Ghazali

53 2014 Managing Director, Non-Independent Executive Director

Mohammad Nazli Abdul Aziz

2016 Senior General Manager - Commercial Services

Suradini Abdul Ghani

2015 Senior General Manager - Non-Aviation Business

Mohammad Suhaimi Abdul Mubin

49 2015 General Manager - Malaysia Airports Sdn. Bhd.

Rokmah Abdullah

2006 General Manager - Procurement & Contract

Zulhikam Ahmad

General Manager - Malaysia Airports (Niaga) Sdn. Bhd.

Abd Malik Bin Mohd Yunus

General Manager - Airport Fire & Rescue Services

Mohd Zaifuddin Idris

2014 Senior General Manager - Technical Services

Mohd Nasir Ismail

General Manager - MAB Agriculture-Horticulture Sdn. Bhd.

Nornajihah Ismail

2006 General Manager - Finance Services

Abdullah Kadir Bacha

2016 General Manager - Stakeholder Relations & Regulatory Affairs

Md. Shamsuri Md Isa

2015 Senior General Manager - Human Resources

Muhamad Khair Mirza

2011 Senior General Manager - Planning

Ahmad Tarmizi Mohd Hashim

General Manager - Malaysia Airports Consultancy Sdn Bhd

Nor Azlina Mohd Isa

General Manager - Planning & Development

Rosli Mohd Isa

2015 General Manager - Aviation Security

Zainol Mohd Isa

56 2015 General Manager - Malaysia Airports (Sepang) Sdn. Bhd.

Veelayudan Nair

58 General Manager - Special Projects

Anis Nik Zakaria

2009 General Manager - Corporate Communications

Radin Asrul Adza Radin Soenarno

General Manager - Information Technology

Khairiah Salleh

51 General Manager - Engineering

Randhill Singh

2008 General Manager - Corporate Planning

Nasrein Fazal Sultan

51 General Manager - Internal Audit

Brian Iskandar Zulkarim

2015 General Manager - Transformation Management Office

Mohamed Sallauddin Mohamed Shah

52 General Manager - Airline Marketing

Azmi Murad

2015 Executive Director - ISG & LGM

Sabarina Laila binti Dato' Mohd Hashim

48 2004 General Manager - Secretarial & Legal Services, Company Secretary

Mohd Izani bin Ghani

48 2011 Non-Independent Non-Executive Director

Mohmad Isa Bin Hussain

58 2015 Non-Independent Non-Executive Director

Mahmood Fawzy bin Tunku Muhiyiddin

57 2012 Non-Independent Non-Executive Director

Ruhaizah Binti Mohamed Rashid

59 2016 Non-Independent Non-Executive Director

Rosli bin Abdullah

62 2014 Independent Non-Executive Director

Mohamad Bin Husin

62 2016 Non-Executive Independent Director

Zalekha Binti Hassan

62 2014 Independent Non-Executive Director

Azailiza Binti Mohd Ahad

55 2016 Non-Executive Independent Director

Kong Choy Yam

63 2016 Senior Independent Non-Executive Director

Zeid Abdul Razak

2016 Investor Relations Contact Officer

Biographies

Name Description

Abdul Aziz bin Wan Abdullah

Tan Sri Dato' Sri Dr. Wan Abdul Aziz bin Wan Abdullah has been Non-Independent Non-Executive Chairman of the Board of Malaysia Airports Holdings Bhd. since June 7, 2012. He chairs the Board Finance and Investment Committee and Board Risk Management Committee of MAHB. He was the Chairman of the Board Procurement Committee from 2012 until 2014. He is also the Chairman of Malaysia Airports Consultancy Services Sdn. Bhd., K.L. Airport Hotel Sdn. Bhd., MAB Agriculture-Horticulture Sdn. Bhd., Istanbul Sabiha Gokcen International Airport Investment Development and Operation Inc. and LGM Airport Operations Trade and Tourism Inc. all are wholly-owned subsidiaries of MAHB. He began his career in the Administrative and Diplomatic Service as Assistant Director of the Economic Planning Unit in the Prime Minister’s Department in 1975. He was later promoted to the position of Senior Assistant Director, Macroeconomics in 1984, Senior Assistant Director, Human Resource Section and Director, Energy Section in 1988. In the same year, he was seconded to the World Bank Group in Washington DC, USA, representing South East Asia Group as an Alternate Executive Director. He then served the Ministry of Finance as Deputy Secretary in the Economics and International Division in 2001. He later served the Economic Planning Unit in the Prime Minister’s Department as Deputy Director General, Macro Planning Division in 2004. In 2005, he was appointed as the Deputy Secretary General of Treasury (Policy), Federal Treasury in the Ministry of Finance. In 2007, he was appointed as Secretary General of Treasury in the Ministry of Finance, the position he held until August 2012. He also served as an Executive Director of Islamic Development Bank Group based in Jeddah from 2011 until 2013. He holds a Bachelor of Economics (Hons) in Applied Economics from University of Malaya and a Master of Philosophy in Development Studies from the Institute of Development Studies, University of Sussex, UK.

Azmi Bin Raja Nazuddin

Encik Raja Azmi Bin Raja Nazuddin has been Chief Financial Officer at Malaysia Airports Holdings Berhad since February 1, 2016. He is Certified Public Accountants (MICPA), Chartered Accountant (MIA) and holds Master of Business Administration (University of Bath). Prior to joining Malaysia Airports Holdings Berhad, Raja Azmi held the positions of Executive Director and Group Chief Financial Officer of UDA Holdings Berhad. His previous work experiences included Zelan Berhad as Managing Director/ Chief Executive Officer, UEM Group Berhad as Group Finance Director and Time Engineering Berhad as Executive Director. He also held positions as the Chief Financial Officer of Tronoh Consolidated Malaysia Berhad and Group Financial Controller of Sapura Telecommunications Berhad. Raja Azmi started his career back in 1987 with Coopers & Lybrand Malaysia before moving on to Malaysian Tobacco Company Berhad as Internal Auditor and Marketing Accountant.

Abdul Hamid Mohd Ali

Dato' Abdul Hamid Mohd Ali serves as Chief Operating Officer of Malaysia Airports Holdings Berhad. He holds a Bachelor Degree in Civil Engineering from University of Glasgow and a Master of Science Degree in Airport Planning and Management from Loughborough University of Technology, United Kingdom. With 35 years of experience in airport planning, development, operations and maintenance, Dato Abd Hamid was involved in many of the company’s transformation initiatives such as the site selection and drafting the Master Plan for KLIA and Subang Aerospace Park. He has also set up many MAHB joint ventures both locally and abroad including Cambodia, India, Kazakhstan, Turkey, Male and Qatar. As a civil engineer, he has extensive experience in fast track airport development projects. Among the more prominent ones were the construction of Formula One Racing Circuit in KLIA, development of Langkawi International Airport, MAHB Corporate Headquarters and the construction of klia2. He was also the Chairman of Operations and Development Committee for Istanbul Sabiha Gokcen Airport, Turkey, when the airport was constructed in 2008. He was also involved in the consultancy and management services of airports in Middle East and Central Asia. He held several senior positions at the Department of Civil Aviation and KL International Airport Berhad. In MAHB, he has held the positions of General Manager of MACS, Executive Director of Urusan Teknologi Wawasan Sdn. Bhd. (a subsidiary of MAHB), Senior General Manager of MA (Sepang) and Senior General Manager of Technical Services, before assuming his current position.

Mohd Badlisham Bin Ghazali

Datuk Mohd Badlisham Bin Ghazali has been Managing Director, Non-Independent Executive Director of Malaysia Airports Holdings Berhad. since June 23, 2014. He is currently the Chairman of Malaysia Airports (Sepang) Sdn. Bhd. and Malaysia Airports Sdn. Bhd. He began his career with Hewlett Packard Group (HPG) after his graduation from the USA in 1987. His career in HPG progressed over 18 years of service until reaching his last position there as the Director and Country General Manager of Hewlett Packard Technology Solutions Group in 2005. Datuk Badlisham was appointed as the Chief Executive Officer (CEO) and Non-Independent Director of the Multimedia Development Corporation (MDeC) on 16 January 2006. At the helm of MDeC, Datuk Badlisham led the development of the National ICT Initiatives for Malaysia. As the CEO of MDeC, he was also a member of the Ministry of Education’s Cluster School Advisory Board and co-chair person with Y. Bhg. Tan Sri KSN (Ketua Setiausaha Negara) on the Flagship Coordination Committee (FCC) and co-chair of the Ministry of Education Smart School Programme. He graduated with a Bachelor of Science Degree majoring in Computer Science from the University of Northern Illinois, USA and a Diploma in Computer Science from Universiti Teknologi MARA (UiTM). Datuk Badlisham currently sits on the Boards of MAHB wholly-owned subsidiaries companies namely Malaysia Airports (Niaga) Sdn. Bhd., K.L. Airport Hotel Sdn. Bhd., Malaysia Airports Capital Berhad and Malaysia Airports Capital (Labuan) Limited and MAHB (Mauritius) Private Limited. He also sits on the Boards of GMR Hyderabad International Airport Limited, GMR Male International Airport Private Limited, Delhi International Airport Private Limited, LGM Airport Operations Trade and Tourism Inc., Istanbul Sabiha Gokcen International Airport Investment Development and Operation Inc. and Sepang International Circuit Sdn. Bhd.

Mohammad Nazli Abdul Aziz

Mr. Mohammad Nazli Abdul Aziz has been Senior General Manager - Commercial Services at Malaysia Airports Holdings Berhad since 2016. He is a Chartered Building Professional who graduated from the University of New South Wales, Australia and started his career in quantity surveying and project management. He was instrumental in the initial planning, marketing and sales of the award-winning 2,300 acres Bukit Jelutong mixed development project, Kumpulan Guthrie Berhad’s maiden foray into property development. Nazli was later attached to TDM Berhad, a listed vehicle of the Terengganu State Government, overseeing their business expansion into the property, F&B and healthcare industries, both in Malaysia and the South East Asia region. In 2004, he was appointed as Senior General Manager, Commercial of KLCC Property Holdings Berhad, managing top-end commercial real estate and in charge of the operations of the various development components within the KLCC precinct. His wealth of experience in large scale property development, commercial real estate and retail will be essential to the on-going KLIA Aeropolis master plan.

Suradini Abdul Ghani

Ir. Suradini Abdul Ghani has been Senior General Manager - Non-Aviation Business of Malaysia Airports Holdings Berhad since 2015, after being its Senior General Manager - Human Resource since June 1, 2012. She is responsible for three subsidiaries namely, K.L Airport Hotel Sdn. Bhd., Malaysia Airports Agriculture Sdn. Bhd and Malaysia Airports Properties Sdn. Bhd. Over the past 24 years, she has served in various departments in MAHB including as Head of Engineering at KLIA, General Manager of Malaysia Airports Consultancy Services Sdn. Bhd. and Senior General Manager Human Resource Services. Her experience covers engineering design and supervision, operation and maintenance of airport facilities, airport planning, project and contract management, airport consultancy and operation and management of airports abroad. She is a member of the Malaysian Institute of Human Resource Management (MIHRM), member of the Institute of Engineers Malaysia and a member of the Board of Engineers Malaysia. She is also a Professional Electrical Engineer. She holds a Bachelor of Science Degree in Electrical & Electronics Engineering from the University of Nottingham, UK, Postgraduate Diploma in Airport Engineering from Nanyang Technological University, Singapore and Master in Business Administration (MBA) from Universiti Teknologi MARA (UiTM). She started her career as an Electrical Engineer with the Public Works Department in 1983 and later joined the Department of Civil Aviation Malaysia which was subsequently privatised to MAHB in 1992.

Mohammad Suhaimi Abdul Mubin

Mr. Mohammad Suhaimi Abdul Mubin has been General Manager - Malaysia Airports Sdn. Bhd. of Malaysia Airports Holdings Berhad since 2015. He graduated with a Bachelor Degree in Economics from University of Malaya in 1989 and a Graduate Diploma in Aviation and Airport Management from the National University of Singapore. He was accredited under the ACI-ICAO Airport Management Professional Accreditation Program as an International Airport Professional (IAP) in 2011. He started his career with the Department of Civil Aviation (DCA) at Subang International Airport in 1990 and continued to bring his expertise and experience to MAHB after its corporatisation. Suhaimi has more than 20 years of experience and has held several managerial positions at domestic and international airports. He is currently a Director on the Board of Malaysia Airports (Properties) Sdn. Bhd.

Rokmah Abdullah

Ms. Rokmah Abdullah has been General Manager - Procurement & Contract of Malaysia Airports Holdings Berhad since February 2006. She graduated with a Bachelor of Accounting (Hons) from Universiti Kebangsaan Malaysia and is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA). She joined MAHB in 1992 as an accountant at Subang International Airport. In 1995, she led the Internal Audit Division before heading the Procurement and Contract Unit in 1998. She attained her current position in February 2006. Prior to joining MAHB, Rokmah served as Finance and Administration Manager and Company Secretary at a retail company.

Zulhikam Ahmad

Mr. Zulhikam Ahmad is General Manager - Malaysia Airports (Niaga) Sdn. Bhd. of Malaysia Airports Holdings Berhad. He graduated with a Bachelor Degree (Hons) in Accountancy from Nanyang Technological University, Singapore in 1996. Although a certified public accountant, he has instead found his passion in retail. With more than 12 years’ experience in a leading oil and gas company, Zulhikam started as a graduate trainee and was subsequently groomed to take on various roles within the organisation. He previous portfolio included Finance, Sales and Marketing, HSSE (Health, Safety, Security and Environment), as well as Training and Learning Development for Malaysia, Singapore and Asia Pacific. His last position before joining Malaysia Airports was as General Manager, Sales and Operations of 7-Eleven stores in Malaysia where he has served for five years from 2010 to 2015.

Abd Malik Bin Mohd Yunus

Mr. Abd Malik Bin Mohd Yunus is General Manager - Airport Fire & Rescue Services of Malaysia Airports Holdings Bhd. He holds a Diploma in Mechanical Engineering from Universiti Teknologi MARA (UiTM), a Master of Science in Emergency Response and Planning from Universiti Putra Malaysia, and a Graduate Diploma in Airport Management from the National University of Singapore under the Malaysia Airports-Airport Management Development Programme (AMDP). He has vast experience in Airport Fire and Rescue Services (AFRS) since his first appointment in the Department of Civil Aviation. He was given the task to head AFRS in Penang International Airport and KL International Airport (KLIA) and was directly involved in the establishment of AFRS service during KLIA construction. He is a certified Green Book safety officer from Department of Occupational Safety and Health, and was involved in achieving OHSAS certification for Malaysia Airports (Sepang) Sdn. Bhd. during his tenure as Safety Officer. Abd Malik was seconded to Ibrahim Nasir International Airport, Maldives as the General Manager, Airport Rescue and Fire Fighting before being appointed to his current position.

Mohd Zaifuddin Idris

Ir. Mohd Zaifuddin Idris has been Senior General Manager - Technical Services of Malaysia Airports Holdings Bhd. since 2014. He joined MAHB in 2010 and led the project management team for klia2. He holds a Bachelor of Science Degree in Civil Engineering and a Master of Science Degree in Civil Engineering (Geotechnical) from University of Texas at El Paso, USA. He is a Professional Engineer with the Board of Engineers, Malaysia and has more than 28 years of experience in the construction industry. He has been a consultant for many highways, infrastructures and building projects locally and in the United Kingdom under Rendel Palmer and Tritton, UK Ltd. He worked as a director of a consultancy and construction company and was the project director during the construction of the Formula One Circuit at KLIA.

Mohd Nasir Ismail

Mr. Mohd Nasir Ismail serves as General Manager - MAB Agriculture-Horticulture Sdn. Bhd. of Malaysia Airports Holdings Berhad. He holds a Bachelor of Science in Engineering (Mechanical) from Plymouth Polytechnic, UK and has more than 30 years of plantation and agriculture experience. Prior to joining the Group in 1998, he held several positions in Sime Darby Plantations, including a senior post with PT-Sime Indo Agro based in Indonesia.

Nornajihah Ismail

Ms. Nornajihah Ismail has been General Manager - Finance Services of Malaysia Airports Holdings Berhad since June 2016. She is a registered Chartered Accountant with Malaysian Institute of Accountants (MIA) as well as a fellow member of the Association of Chartered Certified Accountants (ACCA). She recently graduated with Airport Concentration with a Master in Business Administration (MBA) and received the distinguished Vice Chancellor Award from Universiti Teknologi MARA (UiTM). She also holds a Degree in Accounting and Finance from South Bank University, London and a Diploma in Accounting from Universiti Teknologi MARA (UiTM). She joined MAHB in 2006 as Senior Manager, Finance drawing on a vast experience and knowledge in Group accounting and auditing. In 2008, she was appointed as Cross Functional Team Leader for Spend Management initiatives. In recognition of her capabilities, she was selected to participate in the Khazanah-GLC Talent Exchange Programme in 2008 and subsequently seconded for one year to Tenaga Nasional Berhad. She played a key role in transforming the Finance division of MAHB Group and successfully led the entire team to implement a centralised Finance Shared Service, Automated Vendor Invoice Management and Business Partnering unit for the Group. She is actively involved as the Chairperson of Cross Functional Team for Malaysia Airports Group Budget Challenge, a member of the Management Procurement Committee, a member of Internal Audit Management Committee and also a Board member of Malaysia International Aerospace Centre Sdn. Bhd., Malaysia Airports Capital Berhad and Malaysia Airports Cities Sdn. Bhd. She has been entrusted to cover for the role and responsibilities of the Chief Financial Officer from September 2015 to January 2016 Prior to MAHB, she was the Head of Group Accounts in Padiberas Nasional Berhad.

Abdullah Kadir Bacha

Datuk Abdullah Kadir Bacha has been General Manager - Stakeholder Relations & Regulatory Affairs at Malaysia Airports Holdings Berhad since 2016. He has over 39 years of working experience, of which 33 years were spent serving the Government of Malaysia in a number of key positions at the Federal level as well as in other agencies such as Multimedia Development Corporation (MDeC). Prior to joining MAHB, he was the CEO of Alkarismi Technologies Sdn. Bhd. and Director of a few IT companies under the AlBukhary Group such as Altel Sdn. Bhd., MYTV Broadcasting Sdn. Bhd. and Puncak Semangat Sdn.Bhd.

Md. Shamsuri Md Isa

Mr. Md. Shamsuri Md Isa has been Senior General Manager - Human Resources at Malaysia Airports Holdings Berhad since 2015. He graduated with a Bachelor of Science in Business Administration majoring in Human Resource Management & Marketing with a minor in Counseling Psychology from Drexel University of Pennsylvania, USA and Masters of Science in Management Psychology from University of Nottingham, UK. He is also a Certified Member of British Psychology Society (BPS). He has diverse experience on strategic and operational human resources in various multinational and government-linked organisations. Prior to his appointment in MAHB, he was with Khazanah Nasional Berhad and was responsible for the development and implementation of national talent management practices, organisation and resources development.

Muhamad Khair Mirza

Mr. Muhamad Khair Mirza has been Senior General Manager - Planning of Malaysia Airports Holdings Berhad since November 2011. He was focused on the business-side of the aviation-related units (Airline Marketing and Research & Planning) and the overall group-level activities (Corporate Planning and Overseas Ventures). Additionally, he also carries responsibilities in leading horizontals serving corporate-level and operational business units (Corporate Quality Management, Information Technology and Risk Management) Khair carved out a niche in Equities and broader transactions whilst at AmResearch and then Maybank from 2005, after five years at Euromonitor International having risen to a regional research head position for industries including Travel & Tourism, Retail Industry, Consumer Foodservice and Trends Monitoring. In both instances, Khair served customers both locally and internationally across various industries assisting in both broader business decision-making and detailed tactical assessments. Khair graduated from the University of Warwick, UK with a second upper degree, having read the multidisciplinary Economics and International Studies.

Ahmad Tarmizi Mohd Hashim

Mr. Ahmad Tarmizi Mohd Hashim is General Manager - Malaysia Airports Consultancy Sdn Bhd of Malaysia Airports Holdings Bhd. He holds a Master of Business Administration (MBA) from Keele University, UK and a Postgraduate Diploma in Airport Management from the International Aviation Management Training Institute (IAMTI), Canada. Prior to his appointment as MACS’s General Manager, he was MAHB’s Technical Director and Senior Airport Consultant. He started his career with the Department of Civil Aviation as an Air Traffic Controller. When the KLIA project was announced, Tarmizi was selected to be a project manager in the KLIA Shadow Management Group (SMG). Prior to joining MAHB, Tarmizi was in Montreal, Canada, heading International Air Transport Association’s (IATA) Airport Development and Terminal Design. In IATA, he expanded his credentials to include Airport Master Planning, Airport Certification, Airport Benchmarking, Airport Operational Readiness and Transfer, Airport Capacity Studies and much more. Throughout his career, Tarmizi has been involved in more than 30 airport projects and the most notable being; KLIA (Malaysia), Incheon (Korea), Ataturk Istanbul (Turkey), Harare (Zimbabwe), Wilmington (USA), and Sheremetyevo Moscow (Russia). Under his leadership, MACS penetrated not only into the Middle East market by securing two airport projects in Qatar but also into non airport industry in the provision of Data Gathering and Simulation Works Phase II at Kuah Ferry Terminal in Langkawi. Tarmizi also holds the position of Chief Executive Officer of MACS Middle East LLC in Qatar.

Nor Azlina Mohd Isa

Ms. Nor Azlina Mohd Isa is General Manager - Planning & Development of Malaysia Airports Holdings Bhd. She graduated from University of Malaya in 1999 with an Honours Degree in Civil Engineering and obtained a Postgraduate Diploma in Business Administration specialising in Airport Engineering Management from National University of Singapore in 2007, through Malaysia Airports Specialist Development Programme. She recently obtained her Master’s Degree in Business Administration from Universiti Utara Malaysia. She has led the airport planning activities of various development projects in Malaysia as well as overseas. She has vast experience in airport master planning and was involved in the preparation of the National Airport Master Plan in year 2008. Nor Azlina obtained her International Airport Professional (IAP) designation in 2011 and is currently serving the IAP Community of Practice (IAP CoP) as a Board Member. She is also a member of the Institute of Value Management Malaysia (IVMM) and the Board of Engineers Malaysia (BEM).

Rosli Mohd Isa

Mr. Rosli Mohd Isa has been General Manager - Aviation Security at Malaysia Airports Holdings Berhad since 2015. He holds a Bachelor of Science (Hons) degree from Universiti Sains Malaysia. He was seconded from Royal Malaysia Police (RMP) where his previous position was as Head of Special Investigation and Technical of Eastern Sabah Security Command (ESSCOM) in Lahad Datu. He started his career with RMP in 1985. With over 31 years of service, he has held various positions in administrative and operations in RMP. He was the Deputy Officer in Charge of Police District Kubang Pasu before being appointed as Deputy Officer in Charge of Criminal Investigation Intelligence & Operations Pulau Pinang. He was appointed as Officer in Charge of Police District Hulu Perak and then as Deputy Officer in Charge of Criminal Investigation Intelligence & Operations Johor. He was then appointed as Officer in Charge of Police District Sandakan and not long after that, as Deputy Officer in Charge of Criminal Investigation Intelligence & Operations Selangor. He has also served as an advisor to the Sierra Leone Police in Criminal Investigations while serving the United Nation Missions in Sierra Leone (UNAMSIL). He was part of the pioneer group when ESSCOM was established and held the post of Head of Special Investigation and Technical for two years.

Zainol Mohd Isa

Mr. Zainol Mohd Isa has been General Manager - Malaysia Airports (Sepang) Sdn. Bhd. of Malaysia Airports Holdings Berhad since 2015. He graduated with an Electrical Engineering (Power) Degree from Universiti Teknologi Malaysia and obtained a Postgraduate Corporate Diploma in Airport Engineering from Universiti Teknologi MARA (UiTM) under the Malaysia Airports Corporate Development Programme (MACDP). He is a certified International Airport Professional (IAP) and a Member of the Institute of Value Management Malaysia (IVMM). He is responsible for the management of KLIA, which includes klia2, cargo and Aeropolis. He began his career with the Public Works Department (JKR), then seconded to the Department of Civil Aviation (DCA) in 1981 and joined MAHB when it was privatised in 1992. He now has 35 years of experience in airport operations and maintenance, planning and development, project management including pioneering event operation management for MotoGP and Formula 1, planning and development of LCCT and klia2, formulation of National Airport Master Plan (NAMP), the study and preparation for A380 new large aircraft operations and airport development works at Kota Kinabalu, Kuching, Penang, Sandakan, Labuan, Kuala Terengganu and others. He was also involved in the airport certification programme, value management, knowledge management and various studies for operations excellence. He lead the team to catapult Langkawi International Airport into achieving the Asia Pacific Best Airport (Small Airport) for two consecutive years, 2013 and 2014.

Veelayudan Nair

Mr. Veelayudan Krishnan Nair is General Manager - Special Projects of Malaysia Airports Holdings Berhad. He holds a Bachelor of Science Degree in Agribusiness Science from Universiti Putra Malaysia. He began his career in the Malaysian civil service as Assistant Director in the Malaysian Administrative Modernisation Planning Unit (MAMPU) at the Prime Minister’s Department in 1983. He later joined the Department of Civil Aviation in 1986 and continued to serve Malaysia Airports upon its corporatisation in 1992. During his 26 years in the aviation industry, he has held a variety of positions such as Assistant Director of Air Transport Operations, Head of Administration, Finance and Public Relations, as well as Head of Terminal Operations at the Subang International Airport. In 1996, he was tasked to set up the Research and Planning division and has been heading it since. He carries out economic, statistical and strategic analysis for the company and provides business intelligence and input on matters related to traffic performance, traffic forecasts, charges and other air transport economics-related matters. He sits on the Board of Malaysia Airports (Sepang) Sdn. Bhd.

Anis Nik Zakaria

Ms. Anis Nik Zakaria has been General Manager - Corporate Communications of Malaysia Airports Holdings Berhad since 2009. She holds a Bachelor of Science Degree in Economics from Northern Illinois University, USA, and has 26 years of working experience in various capacities. This includes managing sales and marketing, customer service and operations and corporate communications in a public listed IT company prior to joining MAHB in 2009. Her corporate communications portfolio includes marketing and brand communication, employee communication, customer satisfaction management, corporate responsibility programs, public relations and media relations. She is a former president of International Association of Business Communicators (IABC) Malaysia Chapter, a global association that promotes communication excellence within the industry.

Radin Asrul Adza Radin Soenarno

Mr. Radin Asrul Adza Radin Soenarno is General Manager - Information Technology of Malaysia Airports Holdings Berhad. He graduated with a Bachelor of Science in Electrical Engineering from University of Texas in 1990 and a Masters of Engineering Management from George Washington University in 1992. He is a certified ITIL Service Manager. With 20 years working experience under his belt, he has honed his leadership capabilities and ICT technical competencies through roles in leading local, regional and global ICT strategy, operations and projects for both the MNC and GLC sectors.

Khairiah Salleh

Ir. Khairiah Salleh is General Manager - Engineering of Malaysia Airports Holdings Berhad. She holds a Bachelor of Science Degree in Civil Engineering from Old Dominion University, Virginia, USA. Ir. Khairiah is a Professional Engineer with the Board of Engineers Malaysia and a Member of the Institute of Engineers Malaysia. She represents the industry for the Engineering Accreditation Council, Board of Engineers Malaysia. She promotes reliability engineering and localised the total productive maintenance under world-class maintenance for KLIA and other airports in the Group. She is also known for her knowledge in energy efficiency, energy management and asset management. Her diversified expertise covers most of professional engineering services, such as engineering study and analysis (O&M), planning, design, construction, commissioning, operation, maintenance and management of engineering works and projects. She was highly involved with the operational readiness and airport transfers for klia2 in addition to her current portfolio of Engineering Operations and Maintenance of airport systems and facilities for KLIA and other airports managed by MAHB.

Randhill Singh

Mr. Randhill Singh is General Manager - Corporate Planning of Malaysia Airports Holdings Bhd. He joined MAHB in January 2008. He was in the Transformation Management Office managing the organisation-wide Continuous Improvement Program, which was aligned with Khazanah Nasional’s GLC Transformation agenda. Randhill moved into the Corporate Planning Division in December 2009 where he was involved in the development of MAHB’s five-year business plan entitled Runway to Success 2010-2014. He also oversees Malaysia Airports’ real estate development, centered on the KLIA Aeropolis plan and heads the Malaysia International Aerospace Centre (MIAC) Sdn. Bhd., a wholly-owned subsidiary of MAHB. Prior to joining MAHB, Randhill started his career as a Civil Engineer in a consulting firm. He then ventured into entrepreneurship – first setting up a business publishing and distributing educational material, and then establishing and managing a master franchise business of a US-based company providing services in restoration and disaster recovery. Randhill holds a Master of Business Administration (MBA) and an Honours Degree in Civil Engineering, both from University of Malaya. He has also completed the ACI-ICAO Airport Management Professional Accreditation Programme (AMPAP) and obtained his International Airport Professional (IAP) certification in 2011.

Nasrein Fazal Sultan

Ms. Nasrein Fazal Sultan serves as General Manager - Internal Audit at Malaysia Airports Holdings Berhad. She holds a Bachelor of Accounting (Hons) from Universiti Kebangsaan Malaysia. She is a Chartered Accountant (CA) registered with the Malaysian Institute of Accountants (MIA), and a Chartered Member of the Institute of Internal Auditors Malaysia (IIA). In 2013, she obtained the Certification in Risk Management Assurance (CRMA) from the Institute of Internal Auditors Incorporated. She was appointed to her current position in July 2005. Before joining Malaysia Airports in 1998, she was the Finance Manager of a subsidiary of the Sime Darby Group and, prior to that, she held several senior positions in the Finance division at SIRIM.

Brian Iskandar Zulkarim

Mr. Brian Iskandar Zulkarim has been General Manager - Transformation Management Office of Malaysia Airports Holdings Berhad since 2015. He holds a Master of Business Administration and a Bachelor of Science Degree in Mechanical Engineering. In 1997, Brian became a Computerised Maintenance Management System Consultant (CMMS) serving clients throughout Massachusetts, New Jersey, Connecticut, Rhode Island and New York of the USA. In Malaysia, Brian held the post of Regional Director (Asia) for an international company specialising in Chemical, Biological, Radioactive and Nuclear (CBRN) and Explosives and Narcotics detection and identification systems. During this time, Brian became a certified professional Radiation Protection Officer (RPO). He was the CEO of a multimodal international logistics company before joining MAHB in 2009. He held the post of General Manager (Overseas Ventures) for MAHB for two years and in 2011, he was appointed to lead Urusan Teknologi Wawasan Sdn. Bhd. (UTW). Since then, UTW registered a cumulative growth of 453% with an average growth of 151% year-on-year. This immediately catapulted UTW to be within the top five facilities management company in the country. Brian was also one of the key people involved in the klia2 Operational Readiness and Airport Transfer (ORAT) in 2014 to oversee the facilities management and operations of the new terminal.

Mohamed Sallauddin Mohamed Shah

Mr. Mohamed Sallauddin Mohamed Shah @ Mat Sah serves as General Manager - Airline Marketing of Malaysia Airports Holdings Berhad. He graduated with a Bachelor of Science Degree in Accountancy and Computer Science from Northern Illinois University, USA in 1985. He also holds a Master in Business Administration (MBA) (Strategic Management) Degree from the International Business School, Universiti Teknologi Malaysia. His association with the aviation industry began when he was recruited by Malaysia Airlines as a Management Trainee in 1986. He further enriched his aviation repertoire when he joined Malaysia’s first aircraft manufacturing company Composite Technology Research Malaysia (CTRM) Sdn. Bhd. in 1997, which afforded him the opportunity to serve in general aviation sectors in the USA and Australia. His employment with MAHB in 2001 saw him joining the cadres that led the marketing of the international gateways managed by MAHB. This eventually allowed him to lead MAHB to organise Asia’s first World Route Development Forum in Kuala Lumpur in 2008. He is highly committed to make KLIA as the Next Generation Hub for both commercial airlines and travellers, which is aligned to MAHB’s vision. He currently serves as a Council Member of the Institute of Marketing Malaysia since 2007 and was also Executive Board Member of the Pacific Asia Travel Association (PATA) for 2013- 2015. His present appointment as Deputy Chairman of the PATA Malaysia Chapter underlines his belief that aviation and tourism are complementary to each other in generating sustainable air travel.

Azmi Murad

Dato' Azmi Murad has been Executive Director - ISG & LGM at Malaysia Airports Holdings Berhad since 2015, after being its Senior General Manager - Operation Services. He started his aviation career in 1970 with the Department of Civil Aviation as an Air Traffic Controller. From 1984 until April 1998, Dato’ Azmi was the Airport Manager for several domestic and international airports in Malaysia. When KLIA opened in 1998, he was appointed the Head of Operations for Malaysia Airports (Sepang) Sdn. Bhd. His 14 years of experience as Airport Manager at various airports has provided him with substantial experience and management acumen of airport operations. He then held various senior management positions covering different portfolios, namely General Manager of Sepang International Circuit in 2000, General Manager of Corporate Communications and Air Traffic Services in 2001, and later General Manager of Malaysia Airports (Sepang) Sdn. Bhd. from 2004 to 2006. Dato’ Azmi was the Chairman of the Airport Council International World Facilitation and Services Standing Committee until November 2011. He was also the Chairman of MAHB Whistleblowing Independent Committee. He is a permanent member of Jawatankuasa Pusat Sasaran Penting (JPSP) and Jawatankuasa Pasukan Penyelaras Aktiviti Menentang Penyeludupan (JPPAMP) under Ministry of Home Affairs. In 2015, he was appointed to his current position and is based in Istanbul, Turkey.

Sabarina Laila binti Dato' Mohd Hashim

Ms. Sabarina Laila binti Dato' Mohd Hashim has been General Manager - Secretarial & Legal Services and Company Secretary of Malaysia Airports Holdings Berhad. since September 20, 2004. She obtained a Degree in Bachelor of Laws from University of Malaya and was admitted to the High Court of Malaya as an advocate and solicitor in 1992. She also obtained a Masters of Science Degree in Corporate Governance from London South Bank University, UK. She is licensed by the Companies Commission of Malaysia and is an Affiliate of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She joined MAHB in 1995 as a Legal Advisor. Prior to joining MAHB, she was a practicing lawyer specialising in Corporate and Commercial law and was also a company secretary to several private limited companies. She is also the secretary for all five Board Committees of MAHB.

Mohd Izani bin Ghani

Dato' Mohd Izani bin Ghani has been Non-Independent Non-Executive Director of Malaysia Airports Holdings Berhad. since March 21, 2011. He is a member of the Board Audit Committee, Board Finance and Investment Committee and Board Nomination and Remuneration Committee of MAHB. He is also a member of Istanbul Sabiha Gokcen International Airport Investment Development and Operation Inc. and LGM Airport Operations Trade and Tourism Inc. Dato’ Mohd Izani graduated from the London School of Economics and Political Science (LSE), UK in 1991 with Bachelor of Science (Economics) specialising in Accounting and Finance. After graduating from LSE, he pursued his professional accounting qualification from the Association of Chartered Certified Accountant and was admitted to fellowship in 1998. He is also a member of the Malaysian Institute of Accountants. He is currently the Executive Director and Chief Financial Officer of Khazanah Nasional Berhad. He is also a Director of Bank Muamalat Malaysia Berhad and Fajar Capital Limited. In addition, he sits on the Board of several special purpose companies which are wholly-owned by Khazanah Nasional Berhad, namely Rantau Abang Capital Berhad, Feringghi Capital Ltd, Klebang Capital Ltd, Lido Capital Ltd and Cenang Capital Ltd.

Mohmad Isa Bin Hussain

Dato' Sri Dr. Mohmad Isa Bin Hussain, Ph.D., has been Non-Independent Non-Executive Director at Malaysia Airports Holdings Berhad since May 29, 2015. He also sits on the Board Procurement Committee and Board Finance and Investment Committee of MAHB. He serves as Deputy Secretary General (Investment), Ministry of Finance (MOF). Prior to his current position, he has held various positions in several ministries, amongst others, as Assistant Director in the Prime Minister’s Department in 1983 and subsequently appointed as Assistant Director at the Pahang State Economic Planning Unit of Pahang in 1985. He then joined MOF, holding various positions from 1990 to 2000. In 2004, he assumed the position of Deputy Under Secretary of Investment, MOF (Inc.) and Privatisation Division. Thereafter, he moved to the Ministry of Transport Malaysia in 2008 as Deputy Secretary General (Operation). He was subsequently appointed as Interim Head of the Public Land Transportation Commission (SPAD) from 2009 to 2010. Prior to assuming his current position, he was appointed as Deputy Under Secretary in Government Investment Companies (GIC) Division of MOF from 2010 to January 2015 and as Under Secretary of the same Division from January 2015 to July 2015. Dato’ Sri Dr Mohmad Isa holds a Doctor of Philosophy (Ph.D) (Finance) from University Putra Malaysia. He also holds a Master in Business Administration (MBA) (Finance) from University Kebangsaan Malaysia, Bachelor of Economics (Hons) (Applied Statistics) from University of Malaya and a Postgraduate Diploma in Public Management from National Institute of Public Administration. Dato’ Sri Dr Mohmad Isa also sits on the Board of several companies owned by MOF, Incorporated, amongst others are EXIM Bank Berhad, FELCRA Berhad, Permodalan FELCRA Sdn. Bhd., Telekom Malaysia Bhd, Destini Bhd, Pos Malaysia Bhd, Syarikat Jaminan Kredit Perniagaan and Syarikat Jaminan Pinjaman Perumahan.

Mahmood Fawzy bin Tunku Muhiyiddin

Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin has been Non-Independent Non-Executive Director of Malaysia Airports Holdings Bhd. since December 5, 2012. He is a member of the Board Finance and Investment Committee. Tunku Mahmood, received his BA (Hons) Business Studies from the Polytechnic of Central London, Masters in Business Administration from the University of Warwick, the Diploma in Marketing from the Chartered Institute of Marketing. He is a member of the Institute of Public Accountants Australia, Malaysian Institute of Management, and Malaysian Institute of Corporate Governance. Tunku Mahmood is a professional company director and is currently a director of Telekom Malaysia Berhad, Packet One Networks (Malaysia) Sdn. Bhd., Hong Leong Assurance Berhad, Hong Leong MSIG Takaful Berhad, Hong Leong Asset Management Berhad, and Blue Stone Technology Sdn. Bhd. He was previously a Non-Executive Director of Energy Africa Limited, Pos Malaysia Berhad, SapuraKencana Petroleum Berhad/ Kencana Petroleum Berhad, and Ethos Capital One Sdn. Bhd. Tunku Mahmood draws on a wealth of governance, management, and cross border experience in telecommunications, investment management and private equity activity, oil and gas, marine and aviation logistics, corporate advisory, banking and financial services, across several international locations including the United Kingdom, New Zealand, South Africa and Malaysia.

Ruhaizah Binti Mohamed Rashid

Datuk Ruhaizah Binti Mohamed Rashid has been Non-Independent Non-Executive Director at Malaysia Airports Holdings Berhad since June 3, 2016. She holds Diploma in Public Administration, National Institute of Public Administration (INTAN) and Bachelor of Economic Studies, Universiti Kebangsaan Malaysia. Her previous positions include: Deputy Secretary General (Policy), Ministry of Transport (21 September 2011 - present); Chief Coordinator, NKRA Unit, Ministry of Transport (1 March 2010 - 20 September 2011); Deputy Director General, Road Transport Department Malaysia (6 October 2008 - 28 February 2010); General Manager, Perbadanan Aset Keretapi (1 July 2005 - 5 October 2008); Principal Assistant Secretary, Policy Planning Unit, Corporate and International Division, Ministry of Transport (2 January 2002 - 30 June 2005); Principal Assistant Secretary, International Administration Unit, Ministry of Transport (16 August 1998 - 1 January 2002); Assistant Secretary (MKJR), Land Division, Ministry of Transport (1 December 1992 - 15 August 1998); Assistant Director, Highway Planning and Research Unit, Ministry of Works (16 June 1988 - 30 November 1992); Assistant Director, Economic Planning Unit, Prime Ministers Department (9 January 1984 - 15 June 1988). She is Director at Keretapi Tanah Melayu Berhad and Prasarana Malaysia Berhad.

Rosli bin Abdullah

Tuan Haji Rosli bin Abdullah has been Independent Non-Executive Director of Malaysia Airports Holdings Bhd. since January 1, 2014. He chairs the Board Audit Committee and is a member of Board Nomination and Remuneration Committee, Board Procurement Committee and Board Risk Management Committee of MAHB. He is also a member of Malaysia Airports Consultancy Services Sdn. Bhd., Istanbul Sabiha Gokcen International Airport Investment Development and Operation Inc. and LGM Airport Operations Trade and Tourism Inc. He has held various positions in the public and private sectors such as the Accountant General’s office at the State and Federal Treasury Departments, Ministry of Finance from 1976 to 1983, Chief Accountant in the Ministry of Works from 1981 to 1983 and Ministry of Education from 1983 to 1987. He was attached to the Public Services Department and was Chief Accountant at the Government Pension Department and Secretary to the Teachers Provident Fund from 1989 to 1991. He was appointed as Bursar of Universiti Putra Malaysia from 1991 to 1993; and Director of Corporate Services at the Accountant General Department from 1993 to 1994. He was the Financial Controller/General Manager of Finance at Kuala Lumpur International Airport Berhad from 1994 to 1996 before joining Putrajaya Holdings Sdn. Bhd. from 1996 to 2008 as Senior General Manager. He obtained a Bachelor in Economics (Hons) and a Post-Graduate Diploma in Accounting from University of Malaya. He also holds a Master in Business Administration from Universiti Kebangsaan Malaysia. He is a member of the Malaysian Institute of Accountants (MIA) and formerly served as Chief Executive Officer of MIA for three years from 2009 until 2011 and Registrar of MIA for five years from 2008 until 2012. He currently sits on the Boards of Keretapi Tanah Melayu Berhad, Time Engineering Berhad, and Global Maritime Venture Berhad and its Group of Companies.

Mohamad Bin Husin

Dato' Ir. Mohamad Bin Husin has been Non-Executive Independent Director at Malaysia Airports Holdings Berhad since August 15, 2016. He holds B.Sc Hons Civil Engineering, University of Southampton, U.K and M.Sc Civil Engineering, University of Pittsburgh, U.S.A. He is Fellow of Institution of Engineers, Malaysia; Past President of Intelligent Transportation System, Malaysia; Council Member of Road Engineering Association of Malaysia (previously served as Deputy President and Honorary Secretary) and Member of Road Engineering Association of Asia and Ausralasia. His previous positions include: Water Supply Engineer, JKR Kelantan; District Engineer, JKR Machang , Kelantan; Attachment with Hyundai Construction, South Korea; Senior Engineer, Highway Planning Unit, Ministry of Works; Assistant Director(Roads), JKR. Selangor; Deputy Director/Director, JKR Federal Territory Kuala Lumpur; Director Corporate Services, JKR Headquarters; Director, JKR Terengganu; Director of Roads, JKR Headquarters; and Deputy Director General, JKR. He is Director at Bank Pembangunan Malaysia Berhad.

Zalekha Binti Hassan

Datuk Zalekha Binti Hassan has been Independent Non-Executive Director of Malaysia Airports Holdings Bhd. since January 1, 2014. She is the Chairman of the Board Procurement Committee and a member of the Board Nomination and Remuneration Committee of MAHB. She began her career in the Malaysian civil service in 1977, as an Assistant Director in the Training and Career Development Division of the Public Service Department. She continued to serve the Malaysian Government in several ministries including the Ministry of Health, the Ministry of Social Welfare and the Ministry of National Unity and Social Development. She later joined the Ministry of Finance (MOF) in 1997 as Senior Assistant Director of the Budget Division and continued to serve in various capacities including with the Government Procurement Division until her retirement in May 2011 as MOF’s Deputy Secretary-General (Operations). She was also the Government Procurement Advisor in MOF, from June 2011 until June 2013. She graduated with a Bachelor of Arts (Hons) from University of Malaya. In 2006, she attended the Advance Management Program at Harvard Business School, Harvard University, USA. She is presently an Independent Non-Executive Director of Telekom Malaysia Berhad.

Azailiza Binti Mohd Ahad

Datuk Azailiza Binti Mohd Ahad has been Non-Executive Independent Director at Malaysia Airports Holdings Berhad since November 8, 2016. She holds Bachelor of Laws, University of Malaya and is admitted to practice law in Peninsular Malaysia. Her previous roles include: Special Envoy of the Government of Malaysia (April 2016 - July 2016); Solicitor General of Malaysia (November 2014 - April 2016); Deputy Solicitor General I (Advisory Sector) (April 2012 - October 2014); Acting Director International Centre for Law & Legal Studies (I-CeLLS), Attorney General's Chambers Malaysia (AGC Malaysia) (July 2011 - April 2016); Head of the International Affairs Division, AGC Malaysia (October 2005 - April 2012); Deputy Head of the International Affairs Division, AGC Malaysia (July 2003 - October 2005); Deputy Head of Advisory and International Division, AGC Malaysia (April 2002 - June 2003); Head of International Unit II, Advisory and International Division, AGC Malaysia (2001 - 2002); Senior Federal Counsel, Economic Planning Unit, Prime Minister's Department (1992 - 2000); Senior Assistant Registrar, Kuala Lumpur High Court (1989 - 1992); and Magistrate (1985 - 1989). She was Board Member of Amanah Raya Berhad (June 2006 - July 2014). She is Director at FELCRA Berhad.

Kong Choy Yam

Datuk Seri Yam (Michael) Kong Choy has been Senior Independent Non-Executive Director of Malaysia Airports Holdings Bhd. since November 2, 2016, after being its Independent Non-Executive Director since December 1, 2013. He is a member of the Board Audit Committee, Board Finance and Investment Committee and Board Risk Management Committee of MAHB. He has 30 years experience in construction, real estate and corporate sectors, helming two different award winning public listed property companies as their Chief Executive Officer (CEO) and Managing Director prior to his retirement in 2008. He was also voted the “CEO of the Year 2002” for Malaysia by American Express Corporate Services and Business Times. Datuk Seri Yam was trained as a building engineer in United Kingdom with various companies including the British Civil Service. Upon his return to Malaysia, he had served in various large organisations. He currently serves in various organisations, including as Chairman of InvestKL Corporation, the Immediate Past President of the Real Estate and Housing Developers’ Association and until recently a member of the Advisory Board to the City of Kuala Lumpur and a member of the NKEA Steering Committee for the transformation of Greater Kuala Lumpur and Klang Valley. He is also a member of the Board of Trustees of Standard Chartered Foundation and a Director of the British Malaysian Chamber of Commerce. Datuk Seri Yam also sits on the Board of Paramount Corporation Berhad, Sunway Berhad, Cahya Mata Sarawak Berhad, Standard Chartered Bank Malaysia Berhad, Standard Chartered Saadiq Berhad, and two government incorporated companies, namely Construction Labour Exchange Centre Berhad and Malaysia Property Incorporated. He graduated in Building and Management Studies from the University of Westminster, United Kingdom and is qualified as a Fellow of the Chartered Institute of Building and also a Fellow of the Royal Institution of Chartered Surveyors.

Zeid Abdul Razak