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BOARD OF DIRECTORS


Dato’ Azizan Mohamad Sidin
Deputy Chairman / Director
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Dato’ Azizan Bin Mohamad Sidin joined the Board as Deputy Chairman in 2017. He is currently the Deputy Secretary General (Policy) of the Ministry Of Rural and Regional Goverment, a position he held since 2016.

Previously he held the same position under the Ministry Of Agriculture And Agro-Based Industry and the Ministry Of Urban Wellbeing, Housing And Local Goverment.

He brought with him an extensive experience having worked in the public sector for the past 33 years, in position ranging from  Director General of the Intellectual Property Corporation, the President of Sepang Municipal Council, Principle Assistant Director of Privatisation and Economic Section of UPEN and as the Assistant Director of Economy Planning Unit at the Prime Minister’s Office.

Dato’ Azizan obtained his Bachelor in Agribusiness from University Putra Malaysia and a Masters in Agriculture Economics from University of Arkansas, US.


Dato’ Khairil Anuar Aziz
Director
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YBhg. Dato’ Khairil Anuar Aziz, 51, a Malaysian, was appointed to the Board of PMB on 30 October 2014. He is currently the Executive Director of MSM Malaysia Holdings Berhad.

He holds a Bachelor of Business Administration (Hons.) majoring in Marketing Management from Coventry University, UK. He started his career with the National Health Service (NHS) of Wakefield, UK as a System Analyst in 1992.

In 1993, he joined the Renong Management Trainee Scheme of the Renong Group Berhad. Over the years within the Renong Group, he held various positions in United Engineers Malaysia Berhad (UEM), Cement Industries Malaysia Berhad (CIMA) and Time Engineering Berhad (TIME) and was involved in several national infrastructure projects, industrial manufacturing, marketing, logistics and distribution as well the Information Communication Technology sectors.

In 2012, Dato’ Khairil joined FGV Holdings Berhad (FGV) as Chief Operating Officer of Domestic Business Operations. Later in 2014 he was appointed as Executive Vice President, Head of Trading & Marketing, Logistics and Others (TMLO), FGV. Dato’ Khairil was spearheading the role as Chief Operating Officer of Logistics & Others (LO) Sector of FGV Holdings in 2017 before being appointed as Executive Director of MSM Malaysia Holdings Berhad in December 2017.

He currently has directorship roles in Sinergi Perdana Sdn Bhd (a consortium formed by FELDA, the Rubber Industry Smallholders Development Authority (RISDA), Federal Land Consolidation and Rehabilitation Authority (FELCRA), under the auspices of the Ministry of Rural & Regional Development and Prime Minister’s Department), Cadbury Confectionery Malaysia Sdn Bhd & MSM Malaysia Holdings and its Subsidiaries. He is also a Member of The Programme Advisory Committee (PAC) “Technical Promotion & Market Development Sub-Committee" by the Malaysian Palm Oil Board (MPOB)

He has no conflict of interest with the Company and does not have any family relationship with any other director or major shareholder of the Company. He has not been convicted for any offences within the past ten years.


Dato' Zulfikri Osman
Director
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Dato' Zulfikri Osman currently is the Deputy Director General (Entrepreneurship) of Majlis Amanah Rakyat (MARA).

Dato' Zulfikri’s education background is in Accounting. He also holds an MBA from Universiti Utara Malaysia (UUM) and the alma-mater of INSEAD, Executive Education.

Started his career with the national newspaper, The New Straits Times in 1989, he has then held various positions in the areas of entrepreneurship, education and investment in public sector.

He is also a member of Pelaburan MARA’s Audit Committee.