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Megat Dziauddin Megat Mahmud, currently sits on the Boards of Alliance Bank Berhad, MNRB Holdings Berhad, MNRB Retakaful Berhad and the Malaysian Reinsurance Berhad. He was appointed to the Board of Pernec on 4 April 2005. En Megat Dziauddin holds a Bachelor of Science (Econs)(Hons) from the Queen’s University of Belfast, Northern Ireland. He is also a fellow of the Institute of Chartered Accountants (MIA). He has vast experience of over 34 years working locally and internationally in various spheres including audit, accounting, finance, banking, investment administration and general management. En Megat was the Group Director (Finance) of Golden Hope Plantations Berhad from 1993 until his retirement in February 2005.
Lt. General Dato Sri Wan Normazlan bin Che Jaafar RMAF (Retired) is currently an advocate and solicitor with Messrs. Jagjit Ariff & Co. He graduated from International Islamic University with LLB (Hons). He also holds a Master Degree of Comparative Laws (MCL) from International Islamic University, Master in International Air and Space law (LL.M) from University of Leiden, The Netherland and Master in Defence Studies from the National University of Malaysia. He started his career as an army engineer and later as a qualified pilot. Throughout his 42 years of service in the Royal Malaysian Airforce, he served various appointments namely, the Director of RMAF Legal Department, the Base Commander Air Base Subang, Assistant Chief of Staff Operation and Strategic RMAF and the Commander of Air Support RMAF.
Azizul Abdul Aziz is currently Chief Executive Officer, Pernec Integrated Network Systems Sdn Bhd, the position he held since 2018. He graduated from University of Manchester Institute of Science and Technology, UK with Bachelor of Engineering in Electrical & Electronics(Hons). He joined Pernec in October 1994 as an engineer and had served various positions within the Pernec Group.