Brigadier General (K) Tan Sri Dato' Sri (Dr) Haji Mohd Khamil bin Jamil
Chairman/Non-Independent Non-Executive Director
Date of Appointment
19 July 2005 (Director)
1 March 2006 (Group Managing Director)
Date of Re-election: 19 September 2013
Nationality
Malaysian
Age
61 years
Brigadier General (K) Tan Sri Dato' Sri (Dr) Haji Mohd Khamil bin Jamil
Chairman/Non-Independent Non-Executive Director
Brig. Gen. (K) Tan Sri Dato“ Sri (Dr) Haji Mohd Khamil bin Jamil holds a Bachelor of Laws (Honours) from the University of London and was conferred an Honorary Doctorate in Mechanical Engineering by Universiti Pertahanan Nasional Malaysia in October 2015.

He is an Honorary Brigadier General of the Malaysian Territorial Army, the Pro-Chancellor of Universiti Malaysia Pahang, a member of the Board of Directors of Universiti Pertahanan Nasional Malaysia 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 companies within the DRB-HICOM Berhad Group include being the Chairman of Pos Malaysia Berhad, HICOM University College Sdn. Bhd., DRB-HICOM Defence Technologies Sdn. Bhd., Composites Technology Research Malaysia Sdn. Bhd., HICOM Holdings Berhad and HICOM Berhad.
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)
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) from Barat College of DePaul University, Lake Forest, USA and AICPA Professional Certification from University of IIIinois, Urbana Champaign, USA. He was a Council Member of MICPA from 2010 to 2013.

His current directorships in companies within the DRB-HICOM Berhad Group include Pos Malaysia Berhad, KLB, Edaran Otomobil Nasional Berhad, HICOM Holdings Berhad, HICOM Berhad, Horsedale Development Berhad, Rebak Island Marina Berhad, Proton Holdings Berhad and several private limited companies.
Dato’ Ibrahim bin Taib
Independent Non-Executive Director
Date of Appointment
18 March 2004
Date of Last Re-election: 30 September 2014
Nationality
Malaysian
Age
63 years
Dato’ Ibrahim bin Taib
Independent Non-Executive Director
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, Kuala Lumpur before 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 4 years later.

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.
Dato' Siti Fatimah Daud
Non-Independent Non-Executive Director
Date of Appointment
1 April 2016
Nationality
Malaysia
Age
57 years
Dato' Siti Fatimah Daud
Non-Independent Non-Executive Director
Dato“ Siti Fatimah binti Daud holds a Bachelor of Arts (Honours) Degree 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. She also sits on the Board of HICOM Holdings Berhad.

Dato“ Siti Fatimah does not have any family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. She has had no convictions for offences within the past ten (10) years.

Dato“ Siti Fatimah was appointed to the Board of DRB-HICOM Berhad on 1 April 2016. Accordingly, she did not attend any Board meetings of the Company held in the financial year ended 31 March 2016.
Datuk Ooi Teik Huat
Independent Non-Executive Director
Member of Audit Committee
Member of Board Risk and Sustainability Committee
Date of Appointment
1 November 2008
Date of Last Re-election: 9 September 2015
Nationality
Malaysia
Age
57 years
Datuk Ooi Teik Huat
Independent Non-Executive Director
Member of Audit 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.

Datuk Ooi also sits on the Boards of Tradewinds Plantation Berhad, Tradewinds (M) Berhad, Tradewinds Corporation Berhad, MMC Corporation Berhad, Zelan Berhad, Johor Port Berhad, Malakoff Corporation Berhad, Gas Malaysia Berhad, Padiberas Nasional Berhad, Mardec Berhad and several private limited companies.

Datuk Ooi does not have any family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has had no convictions for offences within the past ten (10) years.

Datuk Ooi attended all eight (8) Board meetings of the Company held in the financial year ended 31 March 2016.
Datuk Idris bin Abdullah @ Das Murthy
Independent Non-Executive Director
Date of Appointment
Nationality
Age
2017 years
Datuk Idris bin Abdullah @ Das Murthy
Independent Non-Executive Director