Brigadier General (K) Tan Sri Dato' Sri (Dr) Haji Mohd Khamil bin Jamil
Chairman/Non-Independent Non-Executive Director
Chairman of Nomination and Remuneration Committee
Date of Appointment
19 July 2005 (Non-Independent Non-Executive Director)
1 March 2006 (Group Managing Director)
1 March 2016 (Non-Independent Non-Executive Chairman)
Date of Last Re-election: 29 September 2016
Nationality
Malaysian
Age
61 years
Brigadier General (K) Tan Sri Dato' Sri (Dr) Haji Mohd Khamil bin Jamil
Chairman/Non-Independent Non-Executive Director
Chairman of Nomination and Remuneration Committee
Brig. Gen. (K) Tan Sri Dato’ Sri (Dr) Haji Mohd Khamil bin Jamil holds a Bachelor of Laws (Honours) Degree from the University of London and was conferred an Honorary Doctorate in Mechanical Engineering by Universiti Pertahanan Nasional Malaysia in October 2015. He is a Barrister-at-Law at Gray’s Inn, England, and was called to the English Bar in 1983.

He began his executive career at Bank Bumiputra Malaysia Berhad in August 1980, where he served until December 1989. He was called to the Malaysian Bar in September 1990, following which he became a practising partner of several legal firms before venturing into business in 2001.

He is an Honorary Brigadier General of the Malaysian Territorial Army and a Chartered Fellow of the Chartered Institute of Logistics and Transport, United Kingdom. He was also awarded the Justice of Peace by His Excellency Yang Di-Pertua Negeri Melaka in 2012.

His current directorships in other public companies within the DRB-HICOM Berhad Group include being the Chairman of Pos Malaysia Berhad (listed entity), HICOM Holdings Berhad, HICOM Berhad and several private limited companies.

He is a Director of Etika Strategi Sdn. Bhd., the holding company of DRB-HICOM Berhad, in which he has a 10% shareholding.
Dato’ Sri Syed Faisal Albar bin Syed A.R Albar
Group Managing Director
Date of Appointment
4 January 2016 (Group Chief Executive Officer)
1 March 2016 (Group Managing Director)
Date of Last Re-election
29 September 2016
Nationality
Malaysian
Age
52 years
Dato’ Sri Syed Faisal Albar bin Syed A.R Albar
Group Managing Director
Dato’ Sri Syed Faisal Albar bin Syed A.R. Albar is a member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and American Institute of Certified Public Accountants (“AICPA”). He holds a Bachelor of Arts (Accountancy) degree from Barat College of DePaul University, USA and AICPA Professional Certification from University of IIIinois, Urbana Champaign, USA. He had attended the Advanced Programme at Harvard Business School, Boston, USA and he was also a Council Member of MICPA from 2010 to 2013.

Prior to joining DRB-HICOM Berhad, he was the Chief Executive Officer (“CEO”) of Malakoff Corporation Berhad from 1 July 2014 to December 2015. He was appointed as CEO of Gas Malaysia Berhad (“GMB”) from January 2014 to June 2014 and also an Executive Director of Pos Logistics Berhad (formerly known as Konsortium Logistik Berhad) (“PLB”) for a short span of time to assist Ekuiti Nasional Berhad, the majority owner of PLB, in its disposal of that business.

From 2011 to 2014, Dato’ Sri Syed Faisal served on various boards in a non-executive capacity. He was on the Board of Malaysia Airports Holdings Berhad as a nominee Director for Khazanah Nasional Berhad and was also a Director of Hong Leong Bank Berhad. Within this period, he also sat on the Board of Kwasa Land Sdn Bhd; a wholly-owned subsidiary of Employees Provident Fund, that was tasked to develop a township on the parcel of land previously owned by Rubber Research Institute in Sungai Buloh, Selangor. As part of his effort to contribute to society, Dato’ Sri Syed Faisal served on the Board of Yayasan Kelana Ehsan, a public trust entity that provides funds for charitable activities with the intention to improve the livelihood of the residents in the State of Selangor.

Dato’ Sri Syed Faisal’s career spans across various executive positions. Apart from GMB and PLB, from 2008 to 2011, he was the Group Managing Director of Pos Malaysia Berhad (“Pos Malaysia”), which was a Government Linked Company by virtue of the 32% shareholding held by Khazanah then. During his time at Pos Malaysia, he was also the Chairman of ASEAN Postal Business Union where postal organisations of each of the ASEAN countries are members. Prior to his stint at Pos Malaysia, Dato’ Sri Syed Faisal was appointed in 2003 as CEO of The New Straits Times Press (Malaysia) Berhad (“NSTP”), a position which he held until 2008. He started his career by spending almost a decade with PricewaterhouseCoopers Kuala Lumpur since 1991. He had also served Pricewaterhouse, San Francisco, California in 1995 before returning to Kuala Lumpur in 1997 and subsequently joined NSTP in May 2000 as its Chief Financial Officer.

His current directorships in other public companies within the DRB-HICOM Berhad Group include being the Chairman of Proton Holdings Berhad, PLB, Edaran Otomobil Nasional Berhad and Horsedale Development Berhad as well as Director of Pos Malaysia (listed entity), HICOM Holdings Berhad, HICOM Berhad and several private limited companies.

Datuk Ooi Teik Huat
Senior Independent Non-Executive Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee
Member of Board Risk and Sustainability Committee
Date of Appointment
1 November 2008 (Independent Non-Executive Director)
1 January 2017 (Senior Independent Non-Executive Director)
Date of Last Re-election: 9 September 2015
Nationality
Malaysian
Age
57 years
Datuk Ooi Teik Huat
Senior Independent Non-Executive Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee
Member of Board Risk and Sustainability Committee
Datuk Ooi Teik Huat is a member of the Malaysian Institute of Accountants and CPA Australia. He holds a Bachelor of Economics Degree from Monash University, Australia.

He started his career with Messrs Hew & Co, Chartered Accountants, before joining Malaysian International Merchant Bankers Berhad. He subsequently joined Pengkalen Securities Sdn. Bhd. as Head of Corporate Finance, before leaving to set up Meridian Solutions Sdn. Bhd. where he is presently a Director.

He sits on the Boards of several public listed companies namely; Gas Malaysia Berhad, Malakoff Corporation Berhad, MMC Corporation Berhad and Zelan Berhad. He also sits on the Boards of Johor Port Berhad, Mardec Berhad, Padiberas Nasional Berhad, Tradewinds Corporation Berhad, Tradewinds (M) Berhad, Tradewinds Plantation Berhad and several private limited companies.
Dato' Siti Fatimah Daud
Non-Independent Non-Executive Director
Member of Board Risk and Sustainability Committee
Date of Appointment
1 April 2016
Date of Last Re-election
29 September 2016
Nationality
Malaysian
Age
57 years
Dato' Siti Fatimah Daud
Non-Independent Non-Executive Director
Member of Board Risk and Sustainability Committee
Dato’ Siti Fatimah binti Daud holds a Bachelor of Arts (Honours) from the University of Malaya. She is currently the Under Secretary, Remuneration Policy and Management Division, Ministry of Finance. Dato’ Siti Fatimah started her career in the Civil Service in 1983 and has served in various positions with the Ministry of Health, Ministry of Education and Ministry of Finance.

She is a Non-Independent Non-Executive Director nominated by the Minister of Finance Incorporated. Dato’ Siti Fatimah sits on the Board of HICOM Holdings Berhad and she does not hold directorship in any other public listed company.
Dato’ Ibrahim bin Taib
Independent Non-Executive Director
Member of Audit Committee
Date of Appointment
18 March 2004 (Non-Independent Non-Executive Director)
30 May 2017 (Independent Non-Executive Director)
Date of Last Re-election: 30 September 2014
Nationality
Malaysian
Age
63 years
Dato’ Ibrahim bin Taib
Independent Non-Executive Director
Member of Audit Committee
Dato’ Ibrahim bin Taib holds a Bachelor of Laws (Honours) Degree from the University of Malaya and a Master of Laws from the University of London.

He started his career in the judicial service in 1978 as a Magistrate in the Magistrate Court, Jalan Duta, Kuala Lumpur. Thereafter, he was transferred to the Magistrate Court in Segamat, Johor. In 1982, he became a Legal Advisor with the Road Transport Department; and continued in the same role in the Ministry of Human Resources in 1986.

In October 1989, he was attached to the Attorney-General Chambers as a Deputy Public Prosecutor for Selangor. In 1992, he served as a Judge in the Sessions Court, Kota Bharu. In July 1992, he was posted to the Employees Provident Fund (“EPF”). He retired as the Deputy Chief Executive Officer (Operations) of EPF on 4 October 2014 but remains as the nominee Director of EPF in DRB-HICOM Berhad until 26 May 2017.

Dato’ Ibrahim does not hold directorship in any other public or public listed companies.
Datuk Idris bin Abdullah
Independent Non-Executive Director
Chairman of Board Risk and Sustainability Committee
Member of Audit Committee
Member of Nomination and Remuneration Committee
Date of Appointment
1 January 2017
Nationality
Malaysian
Age
60 years
Datuk Idris bin Abdullah
Independent Non-Executive Director
Chairman of Board Risk and Sustainability Committee
Member of Audit Committee
Member of Nomination and Remuneration Committee
Datuk Idris bin Abdullah holds a LLB. (Honours) Degree from the University of Malaya.

He started his career in 1981 in Sibu, Sarawak and was admitted to the Roll of Advocates of the High Court of Malaya in Sabah and Sarawak in 1982.

He has been with Messrs. Idris & Company Advocates, Kuching, Sarawak since 1985 and is currently its Senior Partner. Datuk Idris was appointed as a Commission Member of the Companies Commission of Malaysia from 2007 to 2014. He was also a Commission Member of the Malaysian Communications and Multimedia Commission from 2011 to 2015.

He is currently a board member of Malakoff Corporation Berhad (listed entity) and NCB Holdings Berhad.