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Board of Directors

Board Charter

The Board of Directors ("Board") is fully committed to ensuring that the highest standard of corporate governance including accountability and transparency is practised by the Company and throughout its group of subsidiaries ("Group") as a fundamental part of discharging its responsibilities to protect and enhance shareholders' value and the financial performance of the Group.

This Board Charter sets out the roles and responsibilities of the Board and the various Board Committees of the Company.

Datuk William Toh Ah Wah

Datuk William Toh Ah Wah

  • Independent Non-Executive Chairman
  • Member of Audit & Risk Management Committee
  • Chairman of Remuneration Committee
  • Chairman of Nomination Committee
Lars Lehmann

Lars Lehmann

  • Managing Director
Chew Hoy Ping

Chew Hoy Ping

  • Independent Non-Executive Director

  • Chairman of Audit & Risk Management Committee

  • Member of Remuneration Committee

  • Member of Nomination Committee

Roland Arthur Lawrence

Roland Arthur Lawrence

  • Non-Executive Director

  • Member of Audit & Risk Management Committee

Graham James Fewkes

Graham James Fewkes

  • Non-Executive Director

Michelle Tanya Achuthan

Michelle Tanya Achuthan

  • Independent and Non-Executive Director

Chow Lee Peng

Chow Lee Peng

  • Non-Independent, Non-Executive Director