Yayasan Sime Darby Council of Governors
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Tun Musa Hitam, 74, a Malaysian, is an Independent Non-Executive Director and the Chairman of the Board of Sime Darby Berhad. He was appointed to the Board on 29 September 2007. He is also currently the Chairman of United Malayan Land Berhad and Lion Industries Corporation Berhad, both of which are listed on the Main Board of Bursa Malaysia Securities Berhad.
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YM Tunku Tan Sri Dato' Seri Ahmad Tunku Yahaya is the Chairman of the Board of Trustees of the Cancer Research Initiatives Foundation and also the Chairman of icapital.biz Berhad and KLCC Property Holdings Berhad. He was previously the Deputy Chairman of Kumpulan Sime Darby Berhad.
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Tan Sri Dato' Wan Mohd Zahid Mohd Noordin, 68, a Malaysian, is a Non-Independent Non-Executive Director. He was appointed to the Board on 14 September 2007.
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Y.Bhg. Tan Sri Dato’ Sri Abang Haji Ahmad Urai was appointed to the Board of PanGlobal Berhad on 28 January 2000 and is the Chairman of the Audit Committee and Nominating and Remuneration Committee.
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Datin Paduka Zaitoon Dato' Othman, 68, a Malaysian, is a Non-Independent Non-Executive Director. She was appointed to the Board on 29 September 2007 and is a Barrister-At-Law (Lincoln’s Inn, London) and an Advocate & Solicitor of the High Court of Malaysia. She has been practising in her own legal firm for more than 30 years and sits on various company boards and councils.
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Tan Sri Datuk Dr M Jegathesan, 66, a Malaysian, was appointed to the Governing Council of Yayasan Sime Darby on 16 October 2008.
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Ms. Caroline Russell is the Chief Executive Officer of J.A Russell & Co Sdn Bhd and Boh Plantations Sdn Bhd. Caroline, a Malaysian citizen, was born in Kuala Lumpur but received most of her education in Scotland.
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