Board of Directors | Petroleum Sarawak Berhad (PETROS)

Our leaders and governance live our values and operating principles to build a long-term, sustainable business that delivers our purpose, ethically and responsibly.

BOARD OF DIRECTORS

EXECUTIVE LEADERSHIP

PETROS’ Board of Directors bring vast collective experience and diverse expertise in hand with our Executive Leadership to guide the forward direction and long-term strategy for the Company. As steward of the Company, the Board upholds the corporate values and purpose that moves PETROS.

Tan Sri Datuk Amar (Dr.) Hamid bin Bugo

INDEPENDENT, NON-EXECUTIVE CHAIRMAN
OF THE BOARD OF DIRECTORS

Tan Sri Datuk Amar Dr. Hamid Bugo is Independent, Non-Executive Chairman of the Board of Petroleum Sarawak Berhad.

In addition to his Chairmanship with PETROS, Tan Sri Hamid sits on the Boards of Transnational Insurance Brokers (M) Sdn Bhd and X-Fab Silicon Foundries NV, Brussels. He is also on several non-profit Boards including as Chairman of the Sarawak State Library Management Board and Yayasan Kemajuan Insan Sarawak (YAKIN).

Tan Sri Hamid served the Sarawak State government as State Secretary amongst others. He was a former council member of the Institute of Integrity Malaysia, member of Excellent People Group for Malaysia-Indonesia, and a member of the advisory committee of Malaysian Anti-Corruption Commission.

Dato Sri Dr. Haji Wan Lizozman
bin Haji Wan Omar

NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR

Dato Sri Dr. Haji Wan Lizozman bin Haji Wan Omar is Non Independent Non-Executive Director of of PETROS and Shareholder Representative.

In addition to his Directorship with the Issuer, Dato Sri Dr. Wan Lizozman holds Directorships of various State-owned Companies and is a member of the Boards of Sarawak Economic Development Sarawak (SEDC) and Sarawak Timber Industry Development Corporation (STIDC).

Dato Mohammad Medan
bin Abdullah

NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR

Dato Mohammad Medan bin Abdullah is Non-Independent, Non-Executive Director of PETROS.

In addition to his Directorship with PETROS, Dato Medan is a Non-Executive Director with Handal Energy Berhad and the Malaysia External Trade Development Corporation (MATRADE), a national trade promotion agency under the Malaysian Ministry of International Trade and Industry.

Datu Ir. Haji Zuraimi
bin Haji Sabki

NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR

Datu Ir. Hj Zuraimi bin Haji Sabki is Non-Independent Non-Executive Director of PETROS.

In addition to his Directorship with PETROS, Datu Zuraimi is a Board member of Brooke Dockyard, the Board of Engineers Malaysia, Sarawak Land Custody and Development Authority, Miri Port Authority, Tanjong Manis Port Authority, Bintulu Development Authority and the Sarawak Rivers Board amongst others.

Datuk Haji Sharbini
bin Suhaili

NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR

Datuk Haji Sharbini bin Suhaili is Non-Independent Non-Executive Director of PETROS. Datuk Haji Sharbini is the Chairman of the Board Remuneration & Nomination Committee.

In addition to his Directorship with PETROS, Datuk Sharbini is an elected board member and a Fellow of the International Hydropower Association (IHA).

Datin Josephine anak Hilary Dom @ Josephine John

INDEPENDENT, NON-EXECUTIVE DIRECTOR

Datin Josephine anak Hilary Dom @ Josephine John is Independent Non-Executive Director of PETROS.

Dato Heng Heyok Chiang @ Heng Hock Cheng

INDEPENDENT, NON-EXECUTIVE DIRECTOR

Dato Heng Hock Cheng is Independent, Non-Executive Director of PETROS. Dato Heng is the Chairman of the Board Audit & Risk Committee.

In addition to his Directorship with PETROS, Dato Heng is also Director of DIV Systems Sdn Bhd.

Dato Sri Dr. Muhammad Abdullah bin Zaidel

NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR

Dato Sri Dr. Muhammad Abdullah bin Zaidel is Non Independent Non-Executive Director of PETROS.

In addition to his Directorship with PETROS, Dato Sri Dr. Muhammad is also a member of the Boards of Sarawak Economic Development Corporation (SEDC), the Sarawak Land Custody & Development Authority and the Federal Government’s National Wages Consultative Council.