About Us

Board of Directors

Tan Sri Dato’ Abdul Ghani Othman
Tan Sri Dato’ Abdul Ghani Othman
Tan Sri Dato’ Sri Dr Wan Abdul Aziz Wan Abdullah
Tan Sri Dato’ Sri Dr Wan Abdul Aziz Wan Abdullah
Tan Sri Samsudin Osman
Tan Sri Samsudin Osman
Tan Sri Datuk Dr Yusof Basiron
Tan Sri Datuk Dr Yusof Basiran
Muhammad Lutfi
Muhammad Lutfi
Datuk Zaiton Mohd Hassan
Datuk Zaiton Mohd Hassan
Datuk Wan Selamah Wan Sulaiman
Tan Sri Dato’ Seri Mohd Bakke Salleh
Datuk Dr Mohd Daud Bakar
Dato Sri Lim Haw Kuang
Dato Sri Lim Haw Kuang
Dato’ Rohana Tan Sri Mahmood
Dato’ Rohana Tan Sri Mahmood
Zainal Abidin Jamal 
Tan Sri Dato’ Seri Mohd Bakke Salleh
Tan Sri Dato’ Seri Mohd Bakke Salleh
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 Sime Darby Berhad, nor has any personal interest in any business arrangement involving the Company:

    (i) Tan Sri Samsudin Osman is a nominee Director of the Employees Provident Fund Board.

    (ii) The Nominee Directors of Permodalan Nasional Berhad are as follows:

    - Tan Sri Dato’ Sri Dr Wan Abdul Aziz Wan Abdullah;

    - Tan Sri Datuk Dr Yusof Basiran;

    - Muhammad Lutfi;

    - Datuk Dr Mohd Daud Bakar; and

    - Zainal Abidin Jamal.

  2. None of the Directors has any conflict of interest with Sime Darby Berhad or been convicted for offences within the past 5 years other than traffic offences, if any.

  3. The details of Directors’ attendance at Board Meetings held in the financial year ended 30 June 2016 are set out in the Statement on Corporate Governance in the Sime Darby Annual Report 2016.
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