Board Of Directors
Chairman, Non-Independent Non-Executive Director
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 Dato’ Seri Haji Megat Najmuddin Datuk Seri Dr. Haji Megat Khas;
- Tan Sri Dr Nik Norzrul Thani Nik Hassan Thani; and
- Dato’ Mohd Nizam Zainordin.
- (ii) Datuk Seri Amir Hamzah Azizan, a nominee Director of Employees Provident Fund.
- (iii) Tan Sri Dato’ Seri Haji Megat Najmuddin Datuk Seri Dr Haji Megat Khas is a shareholder of SDP holding 20,025 ordinary shares.
- (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.
Senior Management
Additional Information
- Save as disclosed below, none of the Senior Management has any family relationship with and is not related to any director and/or major shareholder of Sime Darby Plantation (SDPB), nor has any pecuniary interest in any business arrangement involving the Company:
- (i) Renaka Ramachandran having an indirect interest in 10,000 ordinary shares of SDPB.
- (ii) Dr Shariman Alwani Mohamed Nordin having an indirect interest in 3,000 ordinary shares of SDPB.
- None of the Senior Management has any conflict of interest with Sime Darby Plantation Berhad or been convicted 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.
- Unless otherwise disclosed in the Senior Management profile(s), none of the Senior Management has any directorship in public companies and listed issuers, other than companies within the Sime Darby Plantation Berhad Group.
- Click here to view the Senior Management Remuneration Policy.