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Petronas Dagangan Bhd (PETR.KL)

PETR.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Md Arif Bin Mahmood

54 2015 Non-Independent Non-Executive Chairman of the Board

Mohd Ibrahimnuddin bin Mohd Yunus

53 2014 Chief Executive Officer, Managing Director, Executive Director

Norliwati Binti Abdul Wahab

41 2017 Chief Financial Officer

Zubair bin Abdul Razak

52 2015 Chief Executive Officer of Petronas Lubricants Marketing (Malaysia) Sdn Bhd

Aadrin Azly

2016 Head - Retail Business Division

Mohd Shobri bin Abu Bakar

56 2014 Head - Supply and Distribution Division

Tariq Ashra Bin Sulaiman

38 2016 Head - Health, Safety and Environment Division

Ruziah Azdi Binti Abdul Rahman

53 2015 Head - Strategic Communications Division

Ir Azmi Abd Ghani

47 2016 Head - Central Engineering

Mahmad Zahri Mahzan

53 2016 Head - Commercial Business Division

Nik Faiziman Nik Mohamed Affandi

42 2016 Head - Strategy Division

Ramzulhakim Ramli

40 2016 Head - LPG Business Division

Naina Mohd Shukri Omar

43 2016 Head - Human Resource Management Division

Hasnizaini binti Mohd Zain

42 2014 Head of Legal and Secretariat Division, Joint Company Secretary

Kok Leong Yeap

Joint Company Secretary

Mohamed Firouz Bin Asnan

51 2015 Non-Independent Non-Executive Director

Nuraini binti Ismail

54 2011 Non-Independent Non-Executive Director

Anuar bin Ahmad

63 2016 Independent Non-Executive Director

Erwin Elechicon

58 2014 Independent Non-Executive Director

Beng Choon Lim

57 2012 Senior Independent Non-Executive Director

Vimala Menon

62 2011 Independent Non-Executive Director

Nur Asyirin Ibrahim

Manager of Investor Relations

Biographies

Name Description

Md Arif Bin Mahmood

Encik Md Arif Bin Mahmood is Non-Independent Non-Executive Chairman of the Board of PETRONAS Dagangan Berhad since April 16, 2015. He holds a Bachelor of Science in Electrical Engineering (summa cum laude) from Boston University, USA and a Masters of Business Administration from Massachusetts Institute of Technology, USA. His vast experience in the oil and gas industry spans more than 30 years. He joined PETRONAS in 1984 and spent the first 10 years of his career as a system/measurement engineer covering various facets of engineering, design, construction, commissioning, technical services and operations. He has also held various senior positions in PETRONAS including Senior Vice President of Corporate Strategy, Vice President of Oil Business, Managing Director/ Chief Executive Officer of ASEAN Bintulu Fertiliser Sdn Bhd, Senior General Manager of Retail Business Division, PETRONAS Dagangan Berhad and General Manager (Gas Processing – Plant B) of PETRONAS Gas Berhad. He is currently the Executive Vice President and CEO of the Downstream Business, PETRONAS. He is a member of PETRONAS Board, Executive Committee, People Development Committee and Talent Council. He chairs the Board of PETRONAS Chemicals Group Berhad and a number of PETRONAS’ subsidiaries. He is also a Member of PETRONAS University of Technology Industry Advisory Panel. On 1 May 2015, he joined the Board of PETRONAS Chemicals Group Berhad as a Non-Independent Non-Executive Director and Chairman.

Mohd Ibrahimnuddin bin Mohd Yunus

Mr. Mohd Ibrahimnuddin bin Mohd Yunus is Chief Executive Officer, Managing Director and Executive Director of Petronas Dagangan Berhad., since February 1, 2014. He holds a Bachelor’s Degree in Economics from York University, Ontario, Canada. Having been with PETRONAS for over 29 years, his professional experience spans across Marketing and Trading, Human Resource Management as well as Corporate Affairs. He has held several Senior Management positions prior to his current appointment. He was previously the CEO of PETRONAS LNG Sdn. Bhd. and prior to that, he was the Head of Compensation and Benefits, Human Resource Management, PETRONAS. He was also assigned as the CEO of PT PETRONAS Niaga Indonesia in 2007. This is his second stint at PETRONAS Dagangan Berhad as he led the LPG Business in 2005. A large part of his PETRONAS career was at PETRONAS Trading Corporation Sdn. Bhd., where he spent 13 years and his last position there was as General Manager of LPG and Petroleum Products Trading.

Norliwati Binti Abdul Wahab

Ms. Norliwati Binti Abdul Wahab has been appointed as Chief Financial Officer of the Company, with effect from 1 Mar 2017. She holds Masters in Mechanical Engineering Imperial College, London (1999) and Professional Certificate of Chartered Accountants Institute of Chartered Accountants in England and Wales (2002). She graduated as a Mechanical Engineer and then started her career as an auditor with PKF Chartered Accountants in Manchester to pursue Institute of Chartered Accountants in England and Wales qualifications. She served the company for five years where she was posted in England and Australia in the areas of audit and business advisory. She joined PETRONAS in 2004 as an executive in Corporate Finance, PETRONAS and in 2005 she was posted to Ho Chi Minh City as Finance Manager for PETRONAS Vietnam Co., Ltd. Between 2009 to 2012, she held various positions in PETRONAS Exploration & Production Division and PETRONAS Carigali Sdn Bhd mainly overlooking the budget and management reporting and consolidation for the upstream entities. She continued her career in PETRONAS as Head, Strategic Planning (PETRONAS) in 2012 before moving on to her current role in 2014 as Head (Finance & Accounts) for PETCO Trading Labuan Co, Ltd. In her present role she is responsible for the management of all financial and fiscal aspects of the company, as well as other subsidiaries within the PETCO Group.

Zubair bin Abdul Razak

Mr. Zubair bin Abdul Razak is Chief Executive Officer of Petronas Lubricants Marketing (Malaysia) Sdn Bhd under Petronas Dagangan Berhad since 1 January 2015. He began his career in PETRONAS as a Project Engineer in PETRONAS Refining and Marketing Division in 1987. From 1989 to 2001, he served in PETRONAS Penapisan (Melaka) Sdn Bhd, holding various positions within the Company. In 2001, Zubair joined PETRONAS Dagangan Berhad as a Manager and was subsequently promoted as the Senior Manager of the Engineering Department, Supply and Distribution Division. He assumed the position of the General Manager of LPG Business Division in 2009 before being appointed as the Head of Supply and Distribution Division in 2013. Zubair graduated in Mechanical Engineering from the University of Southwestern Louisiana, USA in 1986.

Aadrin Azly

Mr. Aadrin Azly is Head - Retail Business Division of the company. He is a Chairman/Director of various PETRONAS Dagangan Berhad subsidiaries and PETRONAS. Member, Leadership Team Committee, PETRONAS Dagangan Berhad • Member, People Development Committee, PETRONAS Dagangan Berhad • Chairman/Member, various committees within PETRONAS Dagangan Berhad. Past Experience • Senior General Manager, Strategy and Portfolio, Upstream Business, PETRONAS • Senior General Manager, Integrated Gas, Upstream Business, PETRONAS • Executive Assistant and General Manager, President’s Office, PETRONAS • Senior Manager, Corporate Planning and Development, PETRONAS • Manager, Vice President’s Office Oil Business, PETRONAS • Various positions within PETRONAS Group.

Mohd Shobri bin Abu Bakar

Mr. Mohd Shobri bin Abu Bakar is Head - Supply and Distribution Division of Petronas Dagangan Berhad since 1 January 2014. Mohd Shobri joined PETRONAS in 1982. Prior to his appointment as General Manager in 2005, Mohd Shobri served in the Supply and Distribution Division of the Company for 23 years, during which he held various management positions covering project management, maintenance, logistics planning, operations and distribution. He then oversaw the expansion of PETRONAS Lubricants Unit as its General Manager in the Asia market. In 2007, he was appointed as the Head of Lubricants Business Division for the Company, a position which he held until 31 December 2013. An engineer by training, Mohd Shobri graduated with a degree in Mechanical Engineering from Universiti Teknologi Malaysia. Mohd Shobri also serves as Directors in various subsidiary companies within the Group.

Tariq Ashra Bin Sulaiman

Mr. Tariq Ashra Bin Sulaiman is Head - Health, Safety and Environment Division PETRONAS Dagangan. Tariq joined PETRONAS in September 2001 as a Process Engineer in PETRONAS Chemicals Fertiliser Kedah Sdn Bhd. In 2009, he joined PETRONAS Group Risk Management Unit – Corporate Services Division as the Manager of Plant, Project & Contractor Risk Management. He then served in Group HSE PETRONAS as Manager and subsequently Senior Manager, HSE Assurance; and then as Senior Manager, Risk and Incident Management. In 2014, he was appointed as Principal, Technical Professional – Operations Safety. Tariq graduated in Chemical Engineering from Universiti Teknologi PETRONAS, Malaysia.

Ruziah Azdi Binti Abdul Rahman

Ms. Ruziah Azdi Binti Abdul Rahman is Head - Corporate and Marketing Communications Department of PETRONAS Dagangan Berhad since December 1, 2015. Ruziah has more than 25 years of experience in retail services, advertising and promotions, franchise development, media as well as branding. She has held various senior management positions in PDB, PETRONAS Chemicals Group and the East Coast Economic Region Development Council. In her current position, she is responsible for the planning, development and implementation of all corporate and product branding strategies, stakeholder and reputation management strategies for PDB as well as overall digital presence. Ruziah holds a Bachelor of Science in Business Management (Economics and Finance) from University of Tennessee, USA.

Ir Azmi Abd Ghani

Mr. Ir Azmi Abd Ghani is Head - Central Engineering of the company. Bachelor of Chemical and Petroleum Refining Engineering, Colorado School of Mines, United States of America • Certified Professional Engineer by the Board of Engineers, Malaysia • Member, Institution of Engineers, Malaysia. He is Head, Central Engineering, PETRONAS Dagangan Berhad • Member, Leadership Team Committee, PETRONAS Dagangan Berhad • Member, People Development Committee, PETRONAS Dagangan Berhad • Member, various committees within PETRONAS Dagangan Berhad.

Mahmad Zahri Mahzan

Mr. Mahmad Zahri Mahzan is Head - Commercial Business Division of Petronas Dagangan Bhd. He graduated with a Bachelor of Science in Computer Science from Australian National University, Australia. He joined PETRONAS in 1993 as an Information Technology Executive in PETRONAS Trading Corporation Sdn Bhd (PETCO). He has 18 years of experience and has held various positions within and across the PETRONAS Group including, Business Development with MITCO Japan Sdn Bhd, Sales and Operations Audit with ENGEN, Human Resource Management with PETRONAS, LNG Trading and Marketing with Malaysia LNG Sdn. Bhd and was the Chief Executive Officer of PETRONAS Chemicals Marketing Sdn. Bhd. His last position prior to joining PDB was the Head of Fertilisers and Methanol Business Division. He joined PETRONAS Dagangan Berhad in January 2012 as General Manager of the Commercial Business Division.

Nik Faiziman Nik Mohamed Affandi

Ms. Nik Faiziman Nik Mohamed Affandi is Head - Strategy Division of the company. She is a Fellow, Institute of Chartered Accountants in England and Wales • Bachelor of Accounting and Finance, University of Strathclyde, Scotland, United Kingdom • Member, Malaysian Institute of Accountants. He is a Head, Strategy Division, PETRONAS Dagangan Berhad • Member, Leadership Team Committee, PETRONAS Dagangan Berhad • Member, People Development Committee, PETRONAS Dagangan Berhad • Member, various committees within PETRONAS Dagangan Berhad. Past Experience • General Manager, LPG Business, PETRONAS Dagangan Berhad • General Manager, Risk Management, Downstream Business, PETRONAS • Senior Manager, Vice President’s Office, Oil Business, PETRONAS • Senior Manager, Corporate Financial Risk, Corporate Planning and Development Division, PETRONAS • Senior Manager, Finance Division, LNG Shipping Group of Companies, MISC Berhad • Auditor, Arthur Andersen, London Office United Kingdom.

Ramzulhakim Ramli

Mr. Ramzulhakim Ramli is Head - LPG Business Division of the company • Member, Leadership Team Committee, PETRONAS Dagangan Berhad • Member, People Development Committee, PETRONAS Dagangan Berhad • Member, various committees within PETRONAS Dagangan Berhad • General Director/Chief Executive Officer, Thang Long LPG Co., Ltd. Past Experience • General Director/Chief Executive Officer, Vietnam LPG subsidiaries • Chief Financial Officer, Vietnam LPG subsidiaries • Head, Business Development, Vice President Downstream Marketing Office, PETRONAS • Project Manager (Thailand), Downstream Marketing, PETRONAS • Various positions within PETRONAS Group.

Naina Mohd Shukri Omar

Mr. Naina Mohd Shukri Omar is Head - Human Resource Management Division of the company. He is a Bachelor of Accountancy with Honours, University Utara Malaysia, Malaysia • Certified Coach from the Canadian Council of Professional Certification. Present Appointments • Head, Human Resource Management Division, PETRONAS Dagangan Berhad • Member, Leadership Team Committee, PETRONAS Dagangan Berhad • Member, People Development Committee, PETRONAS Dagangan Berhad • Chairman/Member, various committees within PETRONAS Dagangan Berhad and PETRONAS. Past Experience • Head, Human Resource Management, Upstream International, PETRONAS • Senior Manager (People Management), Human Resource Management, Upstream Business, PETRONAS • Manager, Human Resource Management, PICL (Egypt) Corporation Ltd, Gas and Power Business, PETRONAS • Various positions within PETRONAS Group.

Hasnizaini binti Mohd Zain

Ms. Hasnizaini binti Mohd Zain is an Head of Legal and Secretariat Division, Joint Company Secretary of Petronas Dagangan Berhad since 8 August 2014. She is also the Company Secretary for PETRONAS Dagangan Berhad’s subsidiaries and joint venture companies. Hasnizaini joined PETRONAS to manage the Corporate Services and Technology segment under the Legal Services Unit in 2006. Then in 2011, she was transferred to the Oil Business, Legal Division where she provided legal advisory for merger and acquisition projects, downstream marketing, refining and trading. Hasnizaini graduated from the University of Leeds, United Kingdom with a Bachelor of Laws and also holds a Masters in Comparative Laws from the International Islamic University Malaysia.

Kok Leong Yeap

Mohamed Firouz Bin Asnan

Mr. Mohamed Firouz Bin Asnan is Non-Independent Non-Executive Director of Petronas Dagangan Berhad since October 6, 2015. He holds a Bachelor of Science in Civil Engineering from University of Louisiana at Lafayette, USA in 1987 and then attained his Masters of Business Administration from Massachusetts Institute of Technology, USA as a Sloan Fellow in 2001. He is a registered professional engineer and a member of the Institution of Engineers, Malaysia. He joined PETRONAS in 1989 and is currently the Vice President of Oil Business, a post he has held since 1 September 2015. He is responsible for managing PETRONAS Oil Business which consists of refining, trading and marketing of crude and petroleum products. Prior to his current position, he has held a number of senior management positions within the PETRONAS Group of Companies including Chairman of PETRONAS Sabah and Labuan, and Head of Sabah Operations under PETRONAS Carigali Sdn Bhd. He was also the Country Chairman of PETRONAS Vietnam and General Manager of Business Development, Corporate Planning and Development Division where he was responsible for planning, identifying and evaluating new business opportunities, including mergers and acquisitions. Between 2001 and 2003, he was seconded to the PETRONAS Dubai Office where he was responsible for identifying and developing growth opportunities for PETRONAS in the Middle East, North Africa and Central Asia Region. Prior to that, he had served in the Corporate Planning Unit as a Business Planner and later as the Business Performance Manager responsible for performance reporting for the entire PETRONAS Group. He was also part of the team working on the institutionalisation of value based management practices for PETRONAS Group. On 1 October 2015, he joined the Board of MISC Berhad as a Non-Independent Non-Executive Director.

Nuraini binti Ismail

Ms. Nuraini binti Ismail is Non-Independent Non-Executive Director of Petronas Dagangan Berhad since November 18, 2011. She is a Fellow member of the Association of Certified Chartered Accountants (ACCA), United Kingdom. She joined PETRONAS in 1992 and is currently the Vice President of Treasury, PETRONAS. Prior to assuming this role, she has held various senior positions in the PETRONAS Group including Senior General Manager, Group Treasury of PETRONAS, General Manager, Finance and Accounts Services and General Manager, Commercial Services of Malaysian International Trading Corporation Sdn. Bhd. Her work experience covers several areas including treasury, audit, tax, corporate finance, corporate planning, methods and systems, financial and management accounting, group budget, group consolidation, trade finance, credit control, loans rehabilitation, financial analyst, bank operations, logistics and operations. Prior to PETRONAS, she had served in various organisations including Bank Bumiputra Malaysia Berhad, Bumiputra Merchant Bankers and Mayban Finance Berhad. She is also a board member and committee member of several companies within the PETRONAS Group.

Anuar bin Ahmad

Datuk Anuar bin Ahmad is Independent Non-Executive Director of Petronas Dagangan Berhad since April 15, 2016. He served as Non-Independent Non-Executive Director from August 1, 2014 until April 15, 2016. He holds a Bachelor of Science Degree (Econs) from the London School of Economics & Political Science, University of London, United Kingdom and attended Harvard Business School’s Advanced Management Programme (AMP), United States of America. He joined PETRONAS in 1977 and has held various senior managerial positions in the International Marketing Division, Corporate Planning Unit of PETRONAS Trading Corporation Sdn Bhd and PETRONAS Dagangan Berhad, respectively. Datuk Anuar has held the positions of Vice President of Oil Business, Vice President of Human Resource Management, as well as Executive Vice President of Gas and Power Business, PETRONAS. Datuk Anuar previously served PETRONAS Dagangan Berhad as its Managing Director/Chief Executive Officer from 1 July 1998 until 1 October 2002. He was appointed as Chairman of PETRONAS Dagangan Berhad from 3 October 2005 until 17 August 2010. He was also the Chairman of PETRONAS Gas Berhad from 17 August 2010 until 15 May 2014. He was also a member of the PETRONAS Executive Committee and PETRONAS Management Committee, as well as on the Board of PETRONAS, until he retired from PETRONAS on 15 April 2014. Currently, he is a Senior Independent Non-Executive Director of E.A. Technique (M) Berhad and Independent Non-Executive Director ENRA Group Berhad (formerly known as Perduren (M) Berhad), both of which are companies listed on Bursa Malaysia.

Erwin Elechicon

Mr. Erwin Miranda Elechicon is Independent Non-Executive Director of Petronas Dagangan Berhad since August 1, 2014. He holds a Bachelor of Arts Degree in Economics, cum laude, from the Ateneo de Manila University, Philippines. He had attended courses in Finance at Columbia Business School and in Marketing at Kellogg School of Management, USA. He has 37 years marketing and general management experience in the consumer goods, food service, advertising and business process outsourcing industries across Asia. He began his career at Procter & Gamble Philippines (“P&G”) in 1979, and has held positions of increasing responsibility at the world’s largest consumer goods company. In the course of his career at P&G, Erwin has lived and worked in India, Malaysia, Singapore and Vietnam, as well as the Philippines. His last role at P&G was as Vice-President responsible for the Fabric & Home Care category in Southeast Asia, Australia/New Zealand and India until 2005. He joined Jollibee Foods Corporation, the largest food service company in Southeast Asia, in 2006 as a member of its Corporate Management Committee. He took on leadership assignments for the next five years in Jollibee Foods’ subsidiary companies as the President and CEO of the Greenwich Pizza Company, and Fresh N’ Famous Foods, Inc. (Chowking – chinese quick service restaurant chain). He was also the Head of International Business Development of Jollibee Foods Corporation. He is currently Chairman of Assurant BPO Solutions, Inc., a Philippine business process outsourcing company. He is also a member of the Board of Directors of U-Bix Corporation, one of the Philippines’ largest integrated office systems and service providers; and of Alliance Select Foods International, Inc., a leading canned tuna and smoked salmon manufacturer.

Beng Choon Lim

Mr. Lim Beng Choon is Senior Independent Non-Executive Director of Petronas Dagangan Berhad since August 13, 2012. He is also Chairman of the Nomination and Remuneration Committee and a member of the Board Audit Committee of the Company. He holds a Bachelor of Science (Hons) in Mathematics and Computer Science from the Australian National University, Canberra, Australia. He was the Country Managing Director at Accenture, the global consulting, technology and outsourcing company, before he retired in 2009. He held various positions during his 28-year tenure at Accenture, including that of Managing Partner for Accenture’s Resources Industry Group (Oil and Gas, Chemicals, Utilities and Natural Resources) in Southeast Asia. He has attended numerous Accenture Management Training Programmes around the globe, including the IMD Leadership Programme in Switzerland. He also had oversight of their Management Consulting practice across industries for the ASEAN region. His extensive experience in management consulting spans strategy formulation, operational consulting and merger integrations. He has led complex projects to deliver transformational change for Malaysian and foreign multinational companies. Prior to moving into management consulting, he was in technology consulting covering Information Technologies strategies and system integration work. Currently, he serves as a Trustee in the ECM Libra Foundation, actively advising on their welfare initiatives. He is an Independent Non-Executive Director on the boards of PETRONAS Gas Berhad and MISC Berhad as well as a member of various board committees.

Vimala Menon

Ms. Vimala a/p V. R. Menon is Independent Non-Executive Director of Petronas Dagangan Berhad since November 18, 2011. She is a qualified Chartered Accountant, a Fellow of the Institute of Chartered Accountants in England and Wales and is also a member of the Malaysian Institute of Accountants. She qualified as a Chartered Accountant in 1981 and began her career at Deloitte KassimChan in 1982. In 1984, she joined Edaran Otomobil Nasional Berhad (“EON Berhad”) and subsequently retired in 2007 as Executive Director of Finance and Corporate Services. She was Director of Finance and Corporate Services at Proton Holdings Berhad from 2008 to 2009. At various times from 1990 to 2006, she served on the boards of EON Berhad, EON Bank Berhad, Jardine Cycle & Carriage Limited and PT Astra International Tbk, Indonesia. She is currently a member of the Board of Trustees of PEMANDU Corporation and a Senior Independent NonExecutive Director, Audit Committee Chairman and a member of the Nomination and Remuneration Committee of PETRONAS Chemicals Group Berhad. She is also an Independent Non-Executive Director and Audit Committee Chairman of Cycle & Carriage Bintang Berhad. On 1 July 2015, she joined the Board of DiGi.Com Berhad as Independent Non-Executive Director and member of the Audit and Risk Committee.

Nur Asyirin Ibrahim