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    • Overview
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Procurement

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Board of Directors Senior Management

Board Of Directors

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Tan Sri Dato’ Seri Haji Megat Najmuddin Datuk Seri Dr Haji Megat Khas

Chairman, Non-Independent Non-Executive Director

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Mohamad Helmy Othman Basha

Group Managing Director

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Datuk Zaiton Mohd Hassan

Senior Independent
Non-Executive Director

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Dato’ Halipah Esa

Independent Non-Executive Director

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Zainal Abidin Jamal

Non-Independent Non-Executive Director

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Dato' Henry Sackville Barlow

Independent Non-Executive Director

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Dato' Mohd Nizam Zainordin

Non-Independent Non-Executive Director

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Datuk Mohd Anwar Yahya

Independent Non-Executive Director

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Tunku Alizakri Raja Muhammad Alias

Non-Independent Non-Executive Director

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Tan Ting Min

Independent Non-Executive Director

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Lou Leong Kok

Independent Non-Executive Director

Additional Information


  1. 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:
    1. (i) The nominee Directors of Permodalan Nasional Berhad are as follows:
      • Tan Sri Dato’ Seri Haji Megat Najmuddin Datuk Seri Dr. Haji Megat Khas;
      • Encik Zainal Abidin Jamal; and
      • Dato’ Mohd Nizam Zainordin.
    2. (ii) Tunku Alizakri Raja Muhammad Alias is a nominee Director of the Employees Provident Fund Board.
    3. (iii) Tan Sri Dato’ Seri Haji Megat Najmuddin Datuk Seri Dr Haji Megat Khas is a shareholder of SDP holding 5,000 ordinary shares.
  2. 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.
  3. None of the Directors has any conflict of interest with SDP.
  4. None of the Directors hold more than five directorships in listed issuers.
  5. The details of Directors’ attendance at Board Meetings held in the financial year ended 31 December 2020 are set out in the Corporate Governance Overview Statement on page 85.

Senior Management

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Mohamad Helmy Othman Basha

Group Managing Director

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Mohd Haris Mohd Arshad

Managing Director,
Sime Darby Oils

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Renaka Ramachandran

Chief Financial Officer

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Zulkifli Zainal Abidin

Chief Human Resources Officer

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Dr Shariman Alwani Mohamed Nordin

Chief Strategy & Innovation Officer

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Dr Harikrishna Kulaveerasingam

Chief Research & Development Officer

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Adi Wira Abd Razak

Chief Operations Services Officer

Chief Executive Officer, Upstream Indonesia

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Azrin Nashiha Abdul Aziz

Group Secretary

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Leela Barrock

Chief Communications Officer

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Lee Ai Leng

Group General Counsel

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Suhailah Mohamed Abdulla

Chief Integrity & Assurance Officer

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Gajani Nayagi Seeveneserajah

Chief Risk Officer

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Rashyid Redza Anwarudin

Chief Sustainability Officer

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Aditya Tuli

Chief Digital Officer

Additional Information


  1. 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:
    1. (i) Renaka Ramachandran having an indirect interest in 10,000 ordinary shares of SDPB.
    2. (ii) Dr Shariman Alwani Mohamed Nordin having an indirect interest in 3,000 ordinary shares of SDPB.
  2. 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.
  3. 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.
  4. Click here to view the Senior Management Remuneration Policy.
WHO WE ARE

About Us
Sime Darby Plantation Worldwide
Our Journey
Our Products
Our Leaders
Our Awards and Recognitions
Corporate Governance

INNOVATION

Overview
GenomeSelectâ„¢
Precision Agriculture
Automating Plantations
Eco-Solutions
Food Science
Innovation Challenge

SUSTAINABILTY

Overview
Climate Action
Human Rights
Responsible Sourcing
Reports, Policies and Statements

INVESTOR RELATIONS

Overview
Stock and Shareholder Information
Financial Information
Operational Information
Investor Resources
Analyst Coverage
ESG Index and Credit Ratings
Bursa Announcements
Annual Reports and Presentations

WHAT WE DO

Our Strategy
Our Businesses

Web Design Company

MEDIA

Press Releases
Resource Centre
Notices

OUR PEOPLE

Growing Together
Opportunities
What Do Our People Say?
Connect With Us

CONTACT US

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All Rights Reserved.

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