Strumento inattivo

Governance MALAYSIA AIRPORTS

5014

MYL5014OO005

Comitato esecutivo: MALAYSIA AIRPORTS

Manager

Posizioni ricoperteDa

Mohammed Izani bin Ghani

58 anni

Chief Executive Officer

01/08/2024

Nor Aida Othman

57 anni

General Counsel

01/04/2019

Sharath Verma

Sales & Marketing

Vijaykumar Dayinde

47 anni

Chief Tech/Sci/R&D Officer

01/11/2022

Nor Azlina binti Mohammad Isa

51 anni

Chief Tech/Sci/R&D Officer

01/02/2021

Ainon Mahat

55 anni

Comptroller/Controller/Auditor

01/01/2019

Zeid Abdul Razak

45 anni

Director of Finance/CFO	01/08/2024
Investor Relations Contact	01/05/2014

Ai Vin Lee

51 anni

Treasurer

01/06/2017

Rosman bin Nordin

52 anni

Comptroller/Controller/Auditor

21/03/2022

Nadiah Abdullah

58 anni

Human Resources Officer

01/04/2024

Abdullah Kadir Bacha

73 anni

Public Communications Contact	01/01/2014
General Counsel	01/01/2016

Mohamed Sallauddin Mohamed Shah

63 anni

Sales & Marketing

01/02/2008

Zawardi bin Salleh

55 anni

Corporate Secretary

01/06/2019

Gordon Andrew Stewart

58 anni

Chief Operating Officer

01/10/2023

Composizione del Consiglio di amministrazione: MALAYSIA AIRPORTS

Amministratore

ComitatiDa

Hui Peng Khor

52 anni

Audit Committee	01/12/2021
Nominating Committee Chair	17/07/2024
Compensation Committee	12/07/2023
Nominating Committee	12/07/2023
Audit Committee Chair	25/07/2022

Ramanathan Sathiamutty

62 anni

Audit Committee	16/04/2014
Compensation Committee	01/01/2019
Nominating Committee	01/01/2019

Mohamad bin Husin

72 anni

Audit Committee
Compensation Committee Chair	30/05/2023
Nominating Committee Chair	30/05/2023

Woon Liat Chia

54 anni

Audit Committee	07/12/2018
Compensation Committee	07/12/2018
Nominating Committee	07/12/2018

Zamzuri bin Abdul Aziz

56 anni

Compensation Committee	16/06/2023
Nominating Committee	16/06/2023

Amran Hafiz bin Affifudin

52 anni

Compensation Committee	19/07/2024
Nominating Committee	19/07/2024

Rohaya binti Mohammad Yusof

61 anni

Finance Committee Chair

20/03/2023

Peng Kang Koe

65 anni

Audit Committee

12/12/2023

Encik Muhammad Abdul Rahim

44 anni

Audit Committee

21/01/2022

Normah Osman

58 anni

Director/Board Member

20/10/2023

Hisham bin Hamdan

58 anni

Director/Board Member

Ultime nomine: MALAYSIA AIRPORTS

17/02/25	Malaysia Airports Holdings Berhad annuncia la cessazione di Tan Sri Datuk Zainun Binti Ali dalla carica di Direttore non indipendente e non esecutivo.	CI
26/10/24	Malaysia Airports Holdings Bhd nomina Datuk Mohd Izani Ghani direttore del Consiglio regionale Asia-Pacifico e Medio Oriente di Airports Council International, a partire dal 1° gennaio 2025.	CI
01/08/24	L'Amministratore Delegato del Gruppo Aeroporti della Malesia si dimette; nominato un nuovo CFO	MT
31/07/24	Malaysia Airports Holdings Berhad annuncia le dimissioni di Encik Mohamed Bin Rastam Shahrom da Group Chief Executive Officer	CI
31/07/24	Malaysia Airports Holdings Berhad nomina Dato Mohd Izani Bin Ghani come Amministratore Delegato, con effetto dal 01 agosto 2024	CI
21/05/24	Malaysia Airports Holdings Berhad annuncia le dimissioni di Datuk Amran Hafiz Bin Affifudin da membro non indipendente e non esecutivo del Comitato di revisione.	CI
13/05/24	Malaysia Airports Holdings Berhad annuncia la ridenominazione di Tan Sri Datuk Zainun Binti Ali da Presidente non indipendente e non esecutivo a Direttore non indipendente e non esecutivo	CI

Altre notizie

Ex dirigenti e amministratori: MALAYSIA AIRPORTS

Insider

Posizioni ricoperte

DaA

Mohamed bin Rastam Shahrom

Chief Executive Officer	25/10/2023	01/08/2024
Director of Finance/CFO	01/01/2020	01/08/2024

Iskandar Mizal bin Mahmood

Director/Board Member	25/10/2021	25/10/2023
Chief Executive Officer	25/10/2021	25/10/2023
Corporate Officer/Principal	01/01/1999	01/01/2003

Shu Hsien Wong

Director/Board Member

07/03/2019

01/09/2023

Mohamad Salim bin Fateh Din

Director/Board Member	25/07/2022	22/05/2023
Independent Dir/Board Member	25/07/2022	22/05/2023

Johan bin Mahmood

Director/Board Member

29/06/2022

22/05/2023

Azailiza binti Mohammed Ahad

Director/Board Member	08/11/2016	19/05/2023
Independent Dir/Board Member	08/11/2016	19/05/2023

Zambry Abd Kadir

Chairman

12/08/2020

03/12/2022

Tuan Haji Rosli bin Abdullah

Director/Board Member	01/01/2014	01/07/2022
Independent Dir/Board Member	01/01/2014	01/07/2022

Kong Choy Yam

Director/Board Member	01/12/2013	02/06/2022
Independent Dir/Board Member	01/12/2013	02/06/2022

Zalekha binti Hassan

Director/Board Member	01/01/2014	02/06/2022
Independent Dir/Board Member	01/01/2014	02/06/2022

Mohammad Shukrie bin Mohammad Salleh

Chief Executive Officer	07/01/2020	24/10/2021
Chief Operating Officer	03/05/2019	02/03/2020

Romie Khalid

Compliance Officer

01/09/2021

Jana Santhiran

Director/Board Member

14/06/2019

04/01/2021

Mohamad Nasir bin Abdul Latif

Director/Board Member

01/10/2020

01/01/2021

Puan Jamilah binti Hashim

Director/Board Member

01/06/2017

30/09/2020

Zainun binti Ali

Chairman	17/01/2019	11/08/2020
Director/Board Member	13/05/2024	17/02/2025
Chairman	17/02/2023	13/05/2024

Ahmad Rizal Omar

Corporate Officer/Principal

01/01/2018

01/06/2020

Raja Azmi bin Raja Nazuddin

Chief Executive Officer

23/06/2018

07/01/2020

Azni Binti Ariffin

General Counsel	15/01/2018	17/06/2019
Corporate Secretary	15/01/2018	17/06/2019

Yiang Ming Lee

Chief Tech/Sci/R&D Officer

01/04/2020

Mohammed Khairul bin Abdul Rahman

Director/Board Member

15/11/2017

31/01/2019

Zainol Anwar ibni Putra Jamalullail

Chairman

07/06/2017

17/01/2019

Badlisham bin Ghazali

Director/Board Member	23/06/2014	23/06/2018
Chief Executive Officer	23/06/2014	23/06/2018

Mohmad Isa bin Hussain

Director/Board Member

29/05/2015

10/05/2018

Tengku Muneer Tengku Muzani

Corporate Officer/Principal

01/01/2018

01/03/2018

Azleen Ismail

Compliance Officer

01/01/2018

Sabarina Laila binti Mohammed Hashim

General Counsel	01/01/1995	30/11/2017
Corporate Secretary	01/01/1995	30/11/2017

Azman Shah Mohamed

Human Resources Officer

01/09/2017

Ruhaizah Rashid binti Mohamed

Director/Board Member

03/06/2016

07/07/2017

Abdul Aziz bin Abdullah

Chairman

07/06/2012

06/06/2017

Mahmood Fawzy bin Muhiyiddin

Director/Board Member

05/12/2012

25/05/2017

Azli Mohamed

Corporate Officer/Principal

22/05/2017

Jeremy bin Nasrulhaq

Director/Board Member	15/08/2007	01/11/2016
Independent Dir/Board Member	15/08/2007	01/11/2016

Wan Razmah binti Wan Abd Rahman

Corporate Officer/Principal

01/01/2014

01/01/2016

Ismail bin Bakar

Director/Board Member

16/02/2015

16/12/2015

Faizal Sham bin Abu Mansor

Director of Finance/CFO

31/12/2009

01/08/2015

Siti Zauyah binti Mohamad Desa

Director/Board Member	06/06/2014	29/05/2015
Independent Dir/Board Member	06/06/2014	29/05/2015
Director/Board Member	17/10/2018	30/11/2019

See Wool Long

Director/Board Member

09/09/2008

16/02/2015

Faizah binti Khairuddin

Corporate Officer/Principal

01/01/2008

02/01/2015

Eshah binti Meor Suleiman

Director/Board Member

08/08/2011

06/06/2014

Bashir Ahmad bin Abdul Majid

Director/Board Member	07/06/2003	06/06/2014
Chief Executive Officer	29/12/2009	06/06/2014

Pui Ling Chong

Director of Finance/CFO	01/01/2014	-
Investor Relations Contact	01/01/2014	-
Treasurer	01/01/2014	-

Siti Maslamah binti Osman

Director/Board Member	31/12/2009	31/12/2013
Independent Dir/Board Member	09/08/2011	31/12/2013

Faisal Albar bin Ali Rethza Albar

Director/Board Member

05/12/2012

31/12/2013

Alias bin Ahmad

Director/Board Member	31/12/2009	31/12/2013
Independent Dir/Board Member	10/08/2011	31/12/2013

Hajah Jamilah binti Hashim

Director/Board Member

31/12/2009

05/12/2012

Aris bin Othman

Chairman

14/07/2011

06/06/2012

Ahmad Jauhari bin Yahya

Director/Board Member

27/09/2011

Anis Rizana Mohd Zainudin

Corporate Officer/Principal

01/10/2009

01/09/2011

Sadiah binti Abg Bohan

Director/Board Member

31/12/2009

01/05/2011

Izlan bin Izhab

Director/Board Member

31/12/2009

28/04/2011

Mohammed Nadziruddin bin Mohammed Basri

Director/Board Member

31/12/2009

17/03/2011

Brian Iskandar bin Zulkarim

Corporate Officer/Principal

01/01/2009

01/01/2011

Veelayudan Krishnan Nair

Corporate Officer/Principal

03/05/2010

Syed Zulkifli bin Syed Ismail

Corporate Officer/Principal

01/01/2010

Mohamed Zaifuddin Idris

Chief Tech/Sci/R&D Officer

01/01/2010

Anis Zakaria

Public Communications Contact

01/06/2009

Khairiah binti Salleh

Corporate Officer/Principal

01/02/2008

Wan Ahmad Rudirman bin Wan Razak

Corporate Officer/Principal

01/01/2005

01/01/2007

Nornajihah Ismail

Corporate Officer/Principal

01/01/2006

Mohammed Aminuddin Yaakub

Chief Tech/Sci/R&D Officer

31/12/2009

Moriami Mohammad

Corporate Officer/Principal	01/01/2000	01/01/2001
Corporate Secretary	01/01/2001	01/01/2004

Adnan bin Shamsuddin

Director/Board Member

01/01/1992

01/01/2003

Rosman bin Abdullah

Director/Board Member

01/01/1997

01/01/2003

Nasrein Fazal Sultan

Comptroller/Controller/Auditor	-	-
Compliance Officer	01/01/2019	-

Suradini Abdul Ghani

Human Resources Officer	01/11/2011	-
Corporate Officer/Principal	01/01/1992	-

Azua binti Kamarudin

Corporate Officer/Principal

Seri Zaki bin Azmi

Director/Board Member

Abdul Hamid Mohammed Ali

Chief Operating Officer

Zainol Mohamad Isa

Compliance Officer

01/01/2018

Izzuddin bin Dali

Director/Board Member

Ahmad Fuaad bin Mohamad Dahalan

Director/Board Member

Radin Asrul Adza bin Radin Soenarno

Chief Tech/Sci/R&D Officer

Azlan Zainal Abidin

Chief Tech/Sci/R&D Officer

Mohammed Shamsuri Mohammed Isa

Human Resources Officer

Azlan Zainal Abidin

Chief Tech/Sci/R&D Officer

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	20
Donna	8

Di cui Comitato esecutivo

Uomo	10
Donna	4

Di cui Direttori

Uomo	8
Donna	3

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Malaysia Airports Holdings Berhad è una holding di investimento. Opera attraverso due segmenti: Operazioni in Malesia e Operazioni all'estero. Il segmento Operazioni in Malesia comprende merci duty free e non soggette a dazi, servizi aeroportuali, agricoltura e orticoltura, hotel e servizi di manutenzione di progetti e riparazioni. Il suo segmento Operazioni all'estero comprende la manutenzione di progetti e riparazioni e i servizi aeroportuali. Gestisce 39 aeroporti, tra cui cinque aeroporti internazionali, 17 aeroporti nazionali e 17 porti per decolli e atterraggi brevi in Malesia, oltre a possedere e gestire un aeroporto internazionale a Istanbul, in Turchia. Inoltre, si occupa della coltivazione e della vendita di palma da olio e di altri prodotti agricoli; delle attività di orticoltura; della gestione e del funzionamento di Sama-Sama Hotel, Sama-Sama Express KLIA Terminal 1 e Sama-Sama Express KLIA Terminal 2; e della fornitura di servizi di gestione delle strutture, di ingegneria meccanica, elettrica e civile, di manutenzione e di servizi tecnici.

Dipendenti

9.136

Settore

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