Board of Directors
- 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; and
- Datin Paduka Kartini Haji Abdul Manaf (effective 1 December 2017)
- 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.
- 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 2017.