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DIRECTORS’

PROFILES

Dato’ Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Male), aged 64,

was appointed a Non-Executive Director of AirAsia Group

Berhad (AAGB) on 30 March 2018. He is the Chairman of the

Risk Management Committee and a member of the Audit and

Nomination and Remuneration Committees of the Board of AAGB.

He was appointed a Non-Executive Director of AirAsia Berhad on

20 April 2005. On 16 June 2008, he was re-designated as Non-

Executive Chairman and, subsequently, as a Non-Independent

Non-Executive Director in November 2013. He is also a member

of the Audit Committee and Nomination and Remuneration

Committee. Prior to this, he served as a Director of the Company

from 12 December 2001 to 11 October 2004; and then as an

Alternate Director to Dato’ Pahamin Ab. Rajab from 11 October

2004.

Dato’ Aziz is currently the Executive Chairman of VDSL

Technology Sdn Bhd. He served as Chairman of Performance and

Artistes Rights Malaysia Sdn Bhd (PRISM), a collection society

for performers of recorded music, and the Academy of Malaysian

Music Industry Association (PAIMM) for more than 10 years until

end 2012 and January 2011, respectively.

From 1981 to 1983, he was the Executive Director of Showmasters

(M) Sdn Bhd, an artiste management and concert promotion

company. He subsequently joined BMG Music and was General

Manager from 1989 to 1997, and Managing Director from 1997

to 1999. He received a Diploma in Agriculture from Universiti

Pertanian Malaysia in 1975, a BSc in Agriculture Business from

Louisiana State University, USA in 1978, and an MBA from the

University of Dallas, USA in 1980.

He is also currently a Director of Yayasan Astro Kasih and a

Non-Executive Non-Independent Chairman of Pegasus Heights

Berhad (formerly known as Naim Indah Corporation Berhad) and

a member of its Audit, Nomination and Remuneration Committees.

DATO’ ABDEL AZIZ

@ ABDUL AZIZ BIN

ABU BAKAR

Non-Independent Non-Executive Director

Malaysian

[ ]

AirAsia Group Berhad

LEADERSHIP

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