SEPANG: The board of Malaysia Airlines (MAS) today announced the appointment of Tan Sri Wan Azmi Wan Hamzah, Tan Sri Tan Boon Seng @ Krishnan, Datuk Rohana Rozhan and David Lau Nai Pek as independent non-executive directors.
Mohammed Rashdan Mohd Yusof will be redesignated as an executive director of the company and Tan Sri Tony Fernandes and Datuk Kamarudin Meranun as non-independent non- executive directors of MAS
The Board also announced the resignation of MAS managing director Tengku Datuk Seri Azmil Zahruddin effective August 9.Azmil will leave MAS to join Khanazah Nasional Bhd as executive director of investments effective Sept 12.
The MAS board also announced the establishment of an executive committee to be chaired by Tan Sri Md Nor Yusof. The exco will comprise of Datuk Mohamed Azman Yahya, Mohammed Rashdan Mohd Yusof, Tan Sri Tony Fernandes and Dtk Kamarudin Meranun.
The exco wil oversee the management of the company until such a time when a new managing director is appointed.
AirAsia Bhd’s board also announced the appointment of Datuk Mohamed Azman Yahya as a non-independent non-executive director while Mohammed Rashdan Mohd Yusof will be appointed as his alternate director.