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' Haji Mad Zaidi Mohd Karli

Chairman

YBrs. Ts. Dr. Mohd Nor Zamri Mat Amin

Malaysian Timber Industry Board (MTIB)

YBhg. Dato’ Muhamad Anuar Mat Bakar

Independent Board Member

YBrs. Tuan Haji Farosham Naizamohideen

Association of Malaysia Bumiputra Timber and Furniture Entrepreneurs (PEKA)

YBrs. En. Mohammad Ghazali Mohd Daud

Board Member & Corporate Representative