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Board of Directors

Non-Independent Non-Executive Chairman

Tan Sri Md Nor Md Yusof holds a Bachelor Degree in Commerce from the University of Otago, New Zealand and is a qualified Chartered Accountant. Tan Sri Md Nor  is very familiar with Malaysia Airlines and the airline industry having previously served Malaysia Airlines as its Managing Director  from 14 February 2001 until 31 March 2004.
 
Tan Sri Md Nor was appointed as Director of Khazanah Nasional Berhad on 1 April 2006 and currently serves as the Chairman of its Executive Committee. He also sits on the Boards of several companies and institutions including Malaysian Agrifood Corporation Bhd, Pelaburan Hartanah Berhad and is also a Trustee of Yayasan Khazanah.
 
Tan Sri Md Nor was appointed to the Board of CIMB Group Holdings Berhad as Director on 27 June 2006 and assumed the post of Chairman on 31 July 2006. He is also Chairman of CIMB Group Sdn Bhd. Tan Sri Md Nor has spent 18 years of his working career with CIMB Group, and more notably as President and Chief Executive Officer of Bank of Commerce (M) Berhad (now known as CIMB Bank Berhad).
 
Tan Sri Md Nor completed his term as Executive Chairman of the Securities Commission on 31 March 2006. He has also served as Advisor to the Ministry of Finance. 

Non-Independent Non-Executive Chairman
Appointed on 1 August 2011

 

 

Managing Director/Group Chief Executive Officer

Prior to his appointment in MAS, Ahmad Jauhari was Managing Director/CEO of Premium Renewable Energy (M) Sdn Bhd. He has had a vast and diverse working experience in various industries which includes oil & gas, publication, engineering, power and energy.

He started his career with ESSO Malaysia Berhad before joining The New Straits Times Press (M) Berhad, where he rose to the rank of Senior Group General Manager, Production and Circulation in 1990.

In 1992, he went to become Deputy Managing Director and was subsequently made Managing Director of Time Engineering Berhad in the same year.

He then served as the Managing Director of Malaysian Resources Corporation Berhad and Malakoff Berhad.

Ahmad Jauhari is also not new in managing organizations on the international front as he had also served as Director and Chairman of Executive Committee of Central Electricity Generating Company Limited (Jordan) and a Director of Shuaibah Expansion Project Company Limited (Saudi Arabia). He is also the former Honorary President of Penjanabebas (Association of Independent Power Producers in Malaysia).

Managing Director/Group Chief Executive Officer
Appointed on 19 September 2011

 

 

Senior Independent Non-Executive Director

David Lau Nai Pek is a Director of Axiata Berhad. He is also a Director of Celcom Axiata Berhad and Shell Refining Company (Federation of Malaya) Berhad. He has over 35 years of professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities. His last position before he returned to Malaysia at the end of December 2008 was Vice-President Finance, Shell International Exploration and Production B.V., The Hague, the Netherlands.

He holds a Bachelor of Commerce degree from Canterbury University, New Zealand and is a member of the Malaysian Institute of Accountants and New Zealand Institute of Chartered Accountants.

Senior Independent Non-Executive Director
Appointed on 9 August 2011

 

 

 

Non-Independent Non-Executive Director

Tan Seri Mohd Irwan Serigar, aged 55, a Malaysian, was appointed as Non-Independent Non-Executive Director of Malaysia Airlines on 22 October 2012.

He holds a PhD in Economics from International Islamic University Malaysia, Masters of Science in Energy, Management and Policy from University of Pennsylvania, USA, and Bachelors Degree with Honours in Population Studies from University Malaya.

He also attended the Advanced Management Program at Harvard Business School, Harvard University, USA.  Tan Seri Dr. Mohd Irwan Serigar has an extensive experience working in the Economic Planning Unit of the Prime Minister’s Department from 1984 until 2003. He was involved in the preparation of the Fifth Malaysia Plan, Action Plan of the First Industrial Master Plan, and setting up of the Energy Division. In 2003, he joined the Ministry of Finance and held various positions, including Principal Assistant Secretary in the Economics and International Division, Head of Econometrics Section, Head of Multi Lateral Relations, Deputy Under Secretary (Macro) of the Economics and International Division, and Under Secretary of Economics and International Division, before being appointed to his current position, Deputy Secretary General (Policy) in 2011.

He currently sits on the board of Employees Provident Fund, Retirement Fund Incorporated, Suruhanjaya Koperasi Malaysia, International Islamic University Malaysia, Kumpulan Wang Amanah Negara, Lembaga Tabung Haji, Malaysian Foundation for Innovation, GovCo Holdings Limited, Capital Market Development Fund, Malaysian Venture Capital Development Council and Malaysian Holding Sdn Bhd.

 

Non-Independent Non-Executive Director
Appointed on 22 October 2012

 

 

Non-Independent Non-Executive Director

Shahazwan Harris, is currently the Executive Director, Investments of Khazanah. He joined Khazanah in 2005 and is currently leading the Aviation and Sustainable Development sector teams. He was previously with Boston Consulting Group where he was a consultant working extensively in the regional energy sector.

He had also worked previously with PA Consulting and Tenaga Nasional Berhad. He holds an MBA from MIT Sloan Fellows 2009 program; an MSc. in Advanced Mechanical Engineering from Imperial College, UK and a B.Eng in Mechanical Engineering from Warwick University, UK.

Non-Independent Non-Executive Director
Appointed on 17 June 2013

 

 

Independent Non-Executive Director

Tan Sri Tan Boon Seng @ Krishnan is currently Executive Deputy Chairman of IJM Corporation Berhad. He also serves as a Director of IJM Plantations Berhad, IJM Land Berhad (Chairman), Malaysian South-South Corporation Berhad and Grupo Concesionario del Oeste S.A., Argentina. He joined IJM as Financial Controller in 1983 and was appointed Group Managing Director in 1997 and served in this position until 2010.

He qualified as a Certified Public Accountant in 1978 after graduating with a Bachelor of Economics (Honours) degree from University of Malaya in 1975, and holds a Master’s degree in Business Administration from Golden Gate University, San Francisco, USA. He is a member of the Board of Governors of Malaysia Property Incorporated (MPI).

He also serves as a Member of the Malaysian Accounting Standards Board as well as the Financial Reporting Foundation, and a Trustee of Perdana Leadership Foundation. He is actively involved in the promotion of Malaysia India business ties and is currently the President of the Malaysia-India Business Council (MIBC) and Chairman of the Malaysia India CEO Forum.

Independent Non-Executive Director
Appointed on 9 August 2011

 

 

Independent Non-Executive Director

Tan Sri Morshidi is currently State Secretary in the Sarawak state government and previously served as an alternate board member of Malaysia Airlines.

Tan Sri Morshidi holds a Masters in Human Resource Management from the University of Scranton, Pennsylvania, US and a Bachelors Degree in Economics (majoring in Statistics) from Universiti Kebangsaan Malaysia (UKM).

For more than three decades, Tan Sri Morshidi has served in various private and public sector agencies where he has held senior positions in the Chief Minister’s Department. In August 2006, Tan Sri Morshidi was appointed to his current position.

Independent Non-Executive Director
Appointed on 19 December 2012

 

 

Independent Non-Executive Director

Tan Sri Sukarti is currently State Secretary in the Sabah state government and previously served as a board member of Malaysia Airlines from 22 March to August 2011.

Aged 59, Tan Sri Sukarti holds a Bachelor (Hons) Arts, Antropology and Sosiology from the University Malaya. Tan Sri Sukarti has served in various portfolios in the Sabah State government over the last 33 years. He is the State Secretary in the Chief Minister’s office in Sabah and also the Administrative Officer State Public Service Department, Sabah and sits on the board for Borneo Housing Mortgage Finance Berhad. In July 2007, Tan Sri Sukarti was appointed to his current position.

Independent Non-Executive Director
Appointed on 2 February 2013

 

 

Independent Non-Executive Director

Dr Mohamadon Abdullah, or Dr Don as he is known to many, joined Malaysia Airlines as a Management Trainee in June 1972. During his 32-year career, Dr Don has gained wide hands-on experience in many operational, commercial and support areas of the Company. These include Human Resources, Management Development, Marketing & Sales (Passenger & Cargo), Centralised Purchasing & Procurement, Inflight Catering & Cabin Services, Inflight Services and Flight Operations.

Dr Don retired from service on 31 December 2004 as Senior General Manager, Corporate Services where he was responsible and accountable for Legal Affairs, Property Management, Corporate Insurance, Human Resource Training & Development, Government Relations & Corporate Communications, Corporate Safety & Security, Crisis Management and Medical Services.

Representing the Company, he also served as member of the board of directors for several subsidiaries and associate companies. He is currently a Non-Executive Director of Comintel Corporation Berhad and the Executive Director of Borneo Isthmus Development Sdn Bhd.

Independent Non-Executive Director
Appointed on 22 June 2012

 

 

 

Alternate Director to Tan Seri Dr. Mohd Irwan Serigar Abdullah / Non-Independent Non-Executive Director

 

Appointed on 5 June 2014