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Datuk Anuar
bin Ahmad
Independent
Non-Executive Director
Malaysian / 65 / Male
Date of Appointment:
3 May 2019
Date of Last Re-election:
N/A
Academic / Professional
Qualification(s):
• Bachelor of Science (Econs),
London School of Economics
and Political Science, University
of London, United Kingdom
• Advanced Management
Program, Harvard Business
School, United States of America
Past Appointment(s):
• Joined Petronas and has held
various senior managerial and
leadership positions in marketing,
trading, corporate planning and
human resource management
until his retirement where his last
position held was the Executive
Vice President of Gas and Power
Business (1977-2014)
• Managing Director/Chief
Executive Officer, Petronas
Dagangan Berhad (1998-2002)
• Member of Petronas
Management Committee and
member of Petronas Board
(2002–2014)
• Chairman, Petronas Dagangan
Berhad (2005–2010)
• Chairman, Petronas Gas Berhad
(2010–2014)
Present Directorship(s) of Public
and Listed Companies:
• Independent Non-Executive
Director, Petronas Dagangan
Berhad
• Independent Non-Executive
Director, ENRA Group Berhad
• Independent Non-Executive
Director, Nylex (Malaysia) Berhad
• Independent Non-Executive
Director, Chemical Company of
Malaysia Berhad
Membership of Board
Committee(s):
Audit and Risk Committee*
(Appointed on 26 June 2019)
* Audit Committee was renamed
as Audit and Risk Committee on
30 May 2019
Securities holdings in the
Company:
NIL
Family relationship with any
director and/or major shareholder
of the Company:
NIL
List of convictions for offences
within the past five (5) years
other than traffic offences and
particulars of any public sanction
or penalty imposed by the relevant
regulatory bodies during financial
year:
NIL
Board meeting attendance during
the financial year:
N/A
(He was appointed to the Board
as an Independent Non-Executive
Director on 3 May 2019)
corporate
information
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