CORPORATE

BOARD OF DIRECTORS

The Chairman and Board Members determine the company’s policy in various functions, including investment. The Board of Directors consists of representatives from the Ministry of Plantation and Commodities, the Malaysian Timber Industry Board, the Association of Malaysia Bumiputra Timber and Furniture Entrepreneurs (PEKA), Independent Board Members and Corporate Representatives.

YBhg. Dato' Razali bin Mohamad

Chairman

YBrs. Tuan Saiful Bahri bin Salleh

Malaysian Timber Industry Board (MTIB)

YBrs. En. Almizi bin Ibrahim

Corporate Representative (MTIB)

YBrs. Puan Rozana Zainal Abidin

Independent Board Member

YBrs. Puan Noraini Nordin

Independent Board Member