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SENIOR MANAGEMENT TEAM

TAN ENG ENG

Tan Eng Eng (Female), aged 45, is

responsible for providing independent

and objective assurance on the adequacy

and effectiveness of the Group’s overall

system of internal controls, management

of risk and governance, reporting to the

Audit Committee and the Group CEO.

Tan has 18 years of audit experience in

various industries including financial

institutions, manufacturing, automotive,

construction, property and broadcasting.

Prior to joining AirAsia, she led the Astro

Group Corporate Assurance’s Regional

Operations and Special Projects team

from 2008 to 2012. She was appointed as

Group Head, Internal Audit on 2 January

2013.

Tan has a Bachelor of Arts (Hons) in

Economics from the University of

Malaya, and an MBA from the University

of Strathclyde, UK. She is a member of

the Association of Chartered Certified

Accountants (ACCA) and the Institute of

Internal Auditors Malaysia (IIAM).

JAGAN PERSATH

Jagan Persath (Male), aged 61, joined

AirAsia in May 2007 and is Group Head

of Security, responsible for Operations,

Compliance and Enforcement Security.

He overlooks every aspect of corporate

security, ensuring all the airlines within

AirAsia Group comply with the legal

requirements of their host states. This

is achieved through sound corporate

policy and standardisation of security

practices, timely advice, effective security

performance and counter measures to

deal with potential threats to the airlines

or our contractors. He was appointed as

Group Head of Security on 1 January 2010.

Prior to joining AirAsia, Jagan was with

Malaysia Airlines Aviation Security

from 1978 until 2006, responsible for

operations, enforcement, compliance and

standards, investigations, prosecution,

audits, station set-ups and conducting

security assessments on all routes. He is

an ICAO Aviation Security Specialist and

global subject matter expert on aviation

security. Under his leadership, AirAsia

has been licensed by the Civil Aviation

Authority of Malaysia to conduct AVSEC

courses. Our Security Department has

also passed all international and national

security audits conducted on AirAsia.

Jagan holds an LLB (Hons) from the UK

and is a Barrister with Lincoln’s Inn.

Declaration of Senior Management Team:

Family relationship

None of the Key Senior Management has any family relationship with any other Director and/or major shareholder of AirAsia Berhad and AirAsia Group Berhad.

Conflict of Interest

None of the Key Senior Management has any conflict of interest with AirAsia Berhad and AirAsia Group Berhad.

Conviction for Offences

None of the Key Senior Management has been convicted for any public offence during the financial year ended 31 December 2017 or had any penalty imposed by the relevant

regulatory bodies within the past 5 years, other than traffic offences, if any.

Other Directorship

None of the Key Senior Management has any other directorship in public companies.

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AirAsia Group Berhad

LEADERSHIP

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