AirAsia Group Berhad - Annual Report 2017

DIRECTORS (CONT’D.)

The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not

including those directors listed above) are: (cont’d.)

Mikiko Steven

Mohd Roznainol Bin Mohd Bahari

Navin Rajagopalan

Pandu Dewantoro, Se.

Patria Bayuaji

Pattra Boosarawongse

Phua Sheau Wei

Robert Aaron Milton

Roison Dixon

Rozman Bin Omar

Sabrina Kong Hung Cheong

Sami Joseph El Hadery

Seah Kok Khong

Shailesh Singh Baidwan

Siegtraund Teh Siew Foong

Simon Perkins

Stephane Daillencourt

Tassapon Bijleveld

Tommy Lo Seen Chong

V Loganathan S/O Velaitham

Valentin T.Chua

Yacoob Bin Ahmed Piperdi

The directors and officers of the Group and of the Company are covered under a Directors’ and Officers’ Liability Insurance up to an

aggregate limit of RM100,000,000 against any legal liability, if incurred by the directors and officers of the Group and of the Company in

the discharge of their duties while holding office for the Company and its subsidiaries.

DIRECTORS’ BENEFITS

During and at the end of the financial year ended 31 December 2017, no arrangements subsisted to which the Company is a party, being

arrangements with the object or objects of enabling directors of the Company to acquire benefits by means of the acquisition of shares

in, or debentures of, the Company or any other body corporate.

Since the end of the previous financial year, no director has received or become entitled to receive a benefit by reason of a contract made

by the Company or a related corporation with the director or with a firm of which he is a member, or with a company in which he has a

substantial financial interest, except as disclosed in Note 5(b) and Note 38(d) to the financial statements.