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董事會

Tan Sri Wan Zulkiflee bin Wan Ariffin is the Non-Executive Group Chairman of the Board of Directors of Malaysia Airlines Berhad and Malaysia Aviation Group Berhad.

Tan Sri Wan Zulkiflee was appointed the Chairman of Malaysia Aviation Group and Malaysia Airlines Berhad in July 2020. In September 2020, he was appointed the Chairman of DRB Hicom, a diversified business conglomerate involved in automotive, services and property businesses. In January 2021, he was appointed as Director of Exxon Mobil Corporation based in Houston, Texas.

Tan Sri Wan Zulkiflee had served Petronas, the national Oil and Gas Company of Malaysia, for 37 years. He was appointed President and Group CEO in April 2015 and retired from the position in June 2020 after a highly successful 5 years. He was on the Board of Petronas for more than 12 years, from August 2007 to June 2020.

In addition to the role as the Regulator for the Malaysian Oil and Gas industry and providing stewardship to Petronas domestic operations, he was instrumental in the expansion of Petronas international business over the years. These include the successful acquisition of exploration blocks in Mexico, gas projects in Oman, LNG Projects in Egypt and Australia. He also lead the establishment of the Joint Venture with Saudi Aramco for the development of the integrated Refinery and Petrochemical Project in Johor. During his tenure, the world’s first floating LNG facility was commissioned and many digital initiatives were introduced across the Group to transform Petronas into a data driven digital enabled organisation. He is also passionate about talent and leadership development as well as establishing the right culture for organisations .

He was active in the World Economic Forum activities in Davos as one of the Oil and Gas Governors and was on the Stewardship Board for Shaping the Future of Energy initiative. He was the Council member of ASCOPE, the association of the National Oil and Gas companies in ASEAN for 5 years when many new initiatives were embarked by ASCOPE. He was also the Chairman of the Malaysia’s National Trust Fund which was set up to conserve wealth from natural resources for the benefit of the nation and its future generation. He was a Council Member of the East Coast Economic Region Development Council (ECERDC) and the Northern Corridor Implementation Authority (NCIA) where he chaired the Audit Committees at both Agencies.

In education, he held the role of Pro Chancellor of Universiti Teknologi Petronas. He also sits on the Board of Trustees at the Razak School of Government and was on the Advisory Council of Institut Pentadbiran Awam or INTAN, both dedicated to the development of public sector leadership. Wan Zulkiflee is also an Adjunct Professor and Industry Advisory Board Member at the Kuliyyah of Economics and Management Sciences at the International Islamic University of Malaysia.

Izham bin Ismail is an Executive Director of Malaysia Airlines Berhad. He currently holds the position of Group Chief Executive Officer of the Malaysia Aviation Group and Chief Executive Officer of Malaysia Airlines Berhad.  He has 40 years of experience in the aviation industry, having started his career with Malaysia Airlines as a pilot in 1979. 

Appointed to a management position just 10 years after joining Malaysia Airlines, Izham moved up the ranks over the years and has held various management positions such as Executive Vice President of Flight Operations, Director of Operations and Chief Operations Officer (COO) of Malaysia Airlines. Izham also served as CEO of MASwings, Malaysia Airlines’ sister company in Sabah and Sarawak, between July and November 2016.

Apart from his extensive aviation experience, Izham currently serves as Board member of Tourism Malaysia.

As a pilot, Izham broke world aviation records when he flew Malaysia Airlines’ first Boeing 777-200 eastward from Seattle to Kuala Lumpur and back. The flight set new world records for longest flight and fastest round-the-world flight by a commercial airliner, with a total flight time of 41 hours 59 minutes over a distance of 23,310 miles.

Tan Sri Krishnan Tan is a Non-Executive Director of Malaysian Airlines Berhad. He currently chairs the Board Safety and Security Committee and Board Risk Management Committee. He is a member of the Board Audit Committee, Board Restructuring Committee as well as the Board Ethics and Governance Committee. He is also a director of Malaysian Aviation Group Berhad. His association with the airline started with his appointment as an Independent Director of Malaysian Airline System Berhad in 2011 wherein he chaired the Board Safety and Security Committee and later the Board Restructuring Committee.

Tan Sri Krishnan Tan obtained his Bachelor of Economics (Honours) degree from the University of Malaya in 1975 and qualified as a Certified Public Accountant in 1978. He also holds a Master’s degree in Business Administration.

He started his career in the commercial wing of the Selangor State, Kumpulan Perangsang Selangor Berhad as an Assistant Accountant in 1975, with his last position before he left in 1982 as its Group Financial Controller.

He then worked on the merger of IGB Construction Sdn Bhd, Jurutama Sdn Bhd and MudajayaConstruction Sdn Bhd which led to the formation of the present IJM Corporation Berhad in 1983 with him as the Financial Controller. He became Director in 1990, Deputy Managing Director in 1994, Managing Director from 1997 till 2010, Executive Deputy Chairman from 2011 till 2013 and Deputy Non-Executive Chairman till 2019. Concurrently, between 2007 and 2015, he was Chairman of IJM Land Berhad, the listed Property arm of IJM. He is currentlythe Non-Executive Chairman of IJM Group.

In addition, he currently holds the position of Non-Executive Independent Chairman of HSBC Bank (Malaysia) Berhad and the Malaysian Community and Education Foundation.

He also serves as a Non-Executive Director on public listed companies, IJM Plantations Berhad and Grupo Concesionario del Oeste SA, Argentina.

He was actively involved in the promotion of Malaysia India business ties and was the founding President of the Malaysia India Business Council (2008 - 2015). From 2011 to 2018 he was the Co-Chairman of the Malaysia India CEO Forum, a government nominated committee of private sector CEOs from both countries formed to enhance bilateral trade and investments.

Tan Sri Krishnan Tan is an ardent promoter of the development of rugby in the country both through IJM as well as the COBRA Rugby Club of which he was President from 1995 to 2009.

He continues as the Organising Chairman of the Cobra International 10s Competition till todate. He is currently President of the Klang High School Old Boys Association as well as Management Committee Member of the Olympic Council of Malaysia Trust Fund.

Datuk Shahril Ridza bin Ridzuan is a Non-Executive Director of Malaysia Airlines Berhad and Malaysia Aviation Group Berhad. He currently chairs the Board Nomination and Remuneration Committee.

At present, he is also the Managing Director of Khazanah Nasional Berhad. He was formerly the Chief Executive Officer of the Employees Provident Fund (“EPF”) of Malaysia since April 2013, and prior to that served as a Deputy Chief Executive Officer (Investments). He is currently the Chairman of M+S Pte Ltd and Iskandar Investment Berhad, and is a Non-Executive Board Member of Malaysia Aviation Group Berhad and Malaysia Airlines Berhad. During his tenure at EPF, he served as a Non-Executive Board Member of Media Prima Berhad, Malaysia Building Society Berhad, Malaysian Resources Corporation Berhad (“MRCB”) and IJN Holdings Sdn Bhd.

Prior to joining EPF, he was the Managing Director of MRCB, where he was responsible for developing Kuala Lumpur Sentral into one of the main commercial centres in Malaysia. He previously served at Pengurusan Danaharta Nasional Berhad where he was involved in corporate recovery and credit restructuring following the 1997 Asian financial crisis.

Shahril holds a Master of Arts (First Class) from Cambridge University and Bachelor of Civil Law (First Class) from Oxford University, and has been called to the Malaysian Bar and the Bar of England and Wales.

David Lau Nai Pek is a Non-Executive Director of Malaysia Airlines Berhad. He is also a director of Malaysia Aviation Group Berhad. He currently chairs the Board Audit Committee as well as the Board Governance and Ethics Committee. He is a member of the Board Risk Management Committee. His association with the airline started with his appointment as director of Malaysian Airline System Berhad in 2011.

David has over 35 years of experience working in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served within the Royal Dutch 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., based in The Hague, the Netherlands.

He is currently the non-executive Chairman of Dialog Axiata PLC, a public listed company in Sri Lanka. He is also Chairman of Smart Axiata Company Ltd in Cambodia. He was a Director of Axiata Berhad and Celcom Axiata Berhad from 2008 to mid-2020. He was a former director of Hengyuan Refining Company Berhad (formerly known as Shell Refining Company (Federation of Malaya) Berhad). He is also a Board member of KKB Engineering Berhad.

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

Dr. Mohamadon bin Abdullah is a Non-Executive Director of Malaysia Airlines Berhad. He is also a director of Malaysia Aviation Group Berhad. He sits in the Board Audit Committee, Board Nomination and Remuneration Committee and Board Safety and Security Committee.

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 vast hands-on experience in many operationaf, commercial and support areas of the company. These include Human Resources, Management Development, Marketing & Sales (Passenger & Cargo), Centralised Purchasing & Procurement, ln-flight Catering & Cabin Services, ln-flight 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, CorporateSafety & 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.

Mohammad Izani bin Ashari is a Non-Executive Director of Malaysia Airlines Berhad. He is also a director of Malaysia Aviation Group Berhad. He is a member of the Board Nomination and Remuneration, and Board Governance and Ethics Committees.

He joined Khazanah Nasional Berhad in April 2009 and is an Executive Director in charge of the GLC Transformation Program, coordinating GLC's contribution to various national agendas such as National Transformation Programs and the Bumiputera Agenda. He has been pivotal in the initial development which forms the foundation of the Government Transformation Program.

He has 36 years of working experience covering six different industries mainly with multinationals and large companies. These include Shell Malaysia, Maybank, Sime Darby, Petronas (both in Petronas Dagangan and Carigali), and Malaysian Airline System Berhad (MAS). He has spent 26 years of his career specialising in organisation transformation/reengineering.

He holds a Master’s Degree in Construction Management from Reading University, UK (1986) and Bachelor’s Degree in Quantity Surveying from Liverpool Polytechnic (now known as John Moores University), Liverpool, UK (1983).

Shahin Farouque bin Jammal Ahmad is a Non-Executive Director of Malaysia Airlines Berhad and Malaysia Aviation Group Berhad. He is a member of the Board Audit Committee and Board Nomination and Remuneration Committee.

Shahin Farouque Jammal Ahmad is the Head of Special Situations of Khazanah. He joined Khazanah in November 2016. He has over 20 years’ investment banking experience and prior to joining Khazanah, he worked with various commercial and investment banks in both domestic and regional roles.

He holds a Bachelor of Science in Economics (Accounting & Finance) from the London School of Economics and Political Science, University of London.

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