Board of Directors
Additional Information
- Save as disclosed below, none of the Directors has any family relationship with and is not related to any director and/or major shareholder of SDP, nor has any personal pecuniary interest in any business arrangement involving the Company:
- (i) The nominee Directors of Permodalan Nasional Berhad are as follows:
- Tan Sri Dr Nik Norzrul Thani Nik Hassan Thani;
- Dato' Mohd Nizam Zainordin; and
- Mohd Irwan Ahmad Mustafa.
- (ii) Sharifah Sheila Syed Muhamad, a nominee Director of Employees Provident Fund.
- (i) The nominee Directors of Permodalan Nasional Berhad are as follows:
- None of the Directors has any conviction for offences within the past five years, nor public sanctions or penalties imposed by the relevant regulatory authorities during the financial year other than traffic offences, if any.
- None of the Directors has any conflict of interest with SDP.
- None of the Directors hold more than five directorships in listed issuers.
- The details of Directors’ attendance at Board Meetings held in the financial year ended 31 December 2022 are set out in the Corporate Governance Overview Statement on page 98.
Plantation Leadership Committee
Group Chief Operating Officer,
Sime Darby Plantation Berhad &
Managing Director,
Sime Darby Oils
Operations Leadership Team (OLT)
Group Chief Operating Officer, Sime Darby Plantation Berhad &
Managing Director,
Sime Darby Oils
Chairman of OLT
Chief Executive Officer,
Upstream Papua New Guinea & Solomon Islands
Member of OLT