| Mr Shaden Hamad Saadoun Al Sahli
| Mr Shaden Hamad Saadoun Al Sahli is Owner at Najm Al Binaa Contracting Est. |
| Mr Faris bin Saad bin Muhammad Al Ruqi
| Mr. Faris bin Saad bin Muhammad Al Ruqi is the CEO and Partner of National Blue Company for General Contracting. |
| Mr Ibrahim Hamad Ababtain
| Mr. Ibrahim Hamad Ababtain is Board Member at Mouwasat Medical Services Co. |
| Mr Yasser Turki Ghazi Al Otaibi
| Mr Yasser Turki Ghazi Al Otaibi is Owner and General Manager at Icon Construction for General Contracting Co. |
| Mr Ahmed Morsy
| Mr.Ahmed Morsy is Sales Manager and Business Developer at North Grass Company |
| Mr Abdullah Saud Ateeq Al Mutairi
| Mr Abdullah Saud Ateeq Al Mutairi is Owner at Abdullah Saud Ateeq Al Mutairi For Contracting Est. |
| Mr Mohammed Fadel
| Mr.Mohammed Fadel is Chief Executive Officer at North Grass Treading Co. |
| Mr Koh Kok Hooi
| Mr. Koh Kok Hooi is an Owner at Sapura Industrial Berhad. |
| Ms Sahmi bin Muflih bin Ayed Al Qahtani
| Ms Sahmi bin Muflih bin Ayed Al Qahtani is an Owner and General Manager at Sahmi Bin Muflih Bin Ayed Al Qahtani Contracting Est |
| Mr Assaf Gharbi Al Anzi
| Mr Assaf Gharbi Al Anzi is an Owner and General Manager at Al Rubah Al Mudiah Contracting Co |
| Ms Noor Lily Zuriati Binti Abdullah
| Datin Noor Lily Zuriati binti Abdullah is The Independent Non-Executive Director of Sapura Industrial Berhad. |
| Mr Zainol Izzet bin Mohamed Ishak
| Datuk Zainol Izzet bin Mohamed Ishak is The Independent Non-Executive Director of Sapura Industrial Berhad. |
| Mr Shah Bin Hussin
| Mr. Encik Ir. Md. Shah bin Hussin is The Non-Independent Non-Executive Director of Sapura Industrial Berhad. |
| Ms Mariam Parineh
| Ms. Mariam Parineh The Executive Vice Chairman of the Board of Sapura Industrial Berhad. SAPURA INDUSTRIAL BERHAD • Annual Report 2024Pg. 19 Directors’ Profile PUAN SRI DATIN SERI MARIAM PARINEH WAS FIRST APPOINTED TO THE BOARD OF SAPURA INDUSTRIAL BERHAD ON 7 SEPTEMBER 2020 AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND WAS REDESIGNATED AS EXECUTIVE DIRECTOR ON 1 JANUARY 2024. PUAN SRI MARIAM IS A MEMBER OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE OF SAPURA INDUSTRIAL BERHAD. Puan Sri Mariam is a business development and marketing strategist, passionate about doing business differently with keen interest in business growth strategy through alignment. She started her entrepreneurial career in Malaysia with her first company in stone care and restoration which she later sold to start a business consultancy. She has guided many companies through expansion and is experienced in business strategy pivoting. She has a keen interest in the entrepreneurial journey of new organisations as well as innovations within established organisations. She has invested and grown companies involved in a wide range of industries from retail fashion, Consumer products, digital healthcare, and agetech marketplace solutions. She founded a company as a way to invest in and create opportunities to empower women in business and catapult businesses that focus on customer empowerment. Recently, she founded VivaValet.com an agetech start-up she founded to transform and autonomize the way we age in place, leading the market in UI/UX design for older adults. |
| Azmil Khalili Bin Dato' Khalid
| Tan Sri Dr. Azmil Khalili bin Dato' Khalid is The Senior Independent Non-Executive Chairman of the Board at Sapura Industrial Berhad. |
| Mr Hadwaa Hilal Ghwainem Al Mutairi
| Mr Hadwaa Hilal Ghwainem Al Mutairi is an Owner and General Manager at Al Maskan Al Mutawir Contracting Est |
| Mr Ibrahim Hussin Salleh
| Mr. Ibrahim Hussin Salleh is a Chief Legal Officer and Group Company Secretary at Duopharma Biotech Berhad. |
| Mr Rama Sockalingam
| Mr. Rama Sockalingam is a Head - Group Internal Audit at Duopharma Biotech Berhad. |
| Ms Priya Darshini
| Ms. Priya Darshini is a Chief Innovation Officer at Duopharma Biotech Berhad. |
| Mr Ahmad Nizam Bin Wan Mohd. Salleh
| r Ahmad Nizam Bin Wan Mohd. Salleh is a Head - Group Risk Management & Integrity at Duopharma Biotech Berhad. |