Datuk Zainun Aishah Ahmad, was appointed to the Board on 2 December 2004 before assuming her current position as Chairman on 2 May 2005. She graduated from the University of Malaya with an Honours Degree in Economics. She began her career with the Malaysian Industrial Development Authority (MIDA) after graduation until her retirement in September 2004. Her latest stint of 35 years with MIDA was as the Director General from the year 1995. Prior to that, she was the Deputy Director General for 11 years. Apart from her directorship in Pernec, Datuk Zainun is currently the Director of Maybank Berhad, Chairman of Scomi Engineering Berhad, Director of Microlink Solutions Berhad and Degem Berhad.
En Hizam Shah Azaime is the Head of Global Fund Investments, Private Markets of Permodalan Nasional Berhad (“PNB”). He has 17 years of working experience in PNB. He hold Masters of Engineering in Mechanical Engineering, University of Bath, United Kingdom. He was appointed to the Board on 27 July 2022.
Khalil Abd Jabar, is a Chartered Accountant (ICAEW) with experience both in the professional service industry as well as working in the corporate world. Some key aspects of Khalil’s experience include leading consulting service lines and managing or part of teams to deliver the required consulting & auditing services to organization. The consulting engagements are mainly in the business operations/improvements area supported by ERP packages, with specific specialism in the SAP system. Significant management experience that includes CFO for Pharmaceutical Company, COO for Security Company, Finance Director of a Consulting Organisation and Director of a Service Line within KPMG. Financial and commercial knowledge combined with IT technical experience. He is currently the Officer in Charge (OIC) of the Company.
Mr. Yoshifuji Hiroki He was appointed to the Board on 3 April 2023. He is currently a Senior Professional, Global Department, NEC Corporation. He has been with NEC Corporation since 2002.
Hideharu Suzuki was appointed to the Board on 10 October 2019. He is a Director of Strategy Group, Global Strategy Department, Global Business Unit of NEC Corporation (Japan). In 2003, he joined NEC Corporation, Japan Mobile Network Solution Division. He graduated from Keio University, Japan with Bachelor of Economics.