LIST OF DIRECTORS / MEMBERS OF COMMITTEE OF MEDIA PRIMA BERHAD
NO NAME OF COMPANIES DIRECTORS
1 Media Prima Berhad  

1. Datuk Syed Hussian Syed Junid (Group Chairman)

2. Datuk Kamal Khalid (GMD)

3. Lydia Anne Abraham

4. YM Raja Datuk Zaharaton Raja Zainal Abidin

5. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar

6. Datuk Loo Took Gee

7. Encik Mohd Rashid Mohd Yusof

8. Encik Hisham Zainal Mokhtar

9. Dato’ Iskandar Mizal Mahmood

10. Encik Mohamad Abdullah

 

NO NAME OF COMPANIES MEMBERS
1 Audit Committee  

1. Encik Mohd Rashid Mohd Yusof (Chairman)

2. Lydia Anne Abraham

3. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar

4. Datuk Loo Took Gee

 

2 Nomination & Remuneration Committee  

1. YM Raja Datuk Zaharaton Raja Zainal Abidin (Chairman)

2. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar

3. Encik Mohd Rashid Mohd Yusof

4. Hisham Zainal Mokhtar

5. Datuk Syed Hussian Aljunid

 

3 Risk Management Committee  

1. Lydia Anne Abraham (Chairman)

2. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar

3. YM Raja Datuk Zaharaton Raja Zainal Abidin

4. Hisham Zainal Mokhtar

 

LIST OF DIRECTORS OF MPB’S OPERATING SUBSIDIARIES
NO NAME OF COMPANIES DIRECTORS
1 The New Straits Times Press (Malaysia) Berhad
(Print Division)
 

1. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Mustapha Kamil Mohd Janor (Interim CEO)

4. Tan Sri Lee Lam Thye

5. Dato’ Seri Subahan Kamal

6. Lydia Anne Abraham

 

2 Sistem Televisyen Malaysia Berhad
(TV Networks Division)
 

1. Hisham Zainal Mokhtar (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Johan Mohamed Ishak (CEO)

4. Mohd Rashid Mohd Yusof

5. Mustapha Kamil Mohd Janor

 

3 Synchrosound Studio Sdn Bhd
(RIPPLE)
 

1. Mohd Rashid Mohd Yusof (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Sathiaseelan A/L Paul Thurai (CEO)

4. Datuk Loo Took Gee

 

4 Big Tree Outdoor Sdn Bhd
(Outdoor Division)
 

1. YM Raja Datuk Zaharaton Raja Zainal Abidin (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Mohamed Shukor Ariffin (CEO)

4. Datuk Loo Took Gee

5 Primeworks Studios Sdn Bhd
(Content Creation)
1. Datuk Loo Took Gee (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Datuk Ahmad Izham Omar (CEO)

4. YM Raja Datuk Zaharaton Raja Zainal Abidin

 

6 Media Prima Digital Sdn Bhd
(Digital Media Division)
 

1. Lydia Anne Abraham (Chairman)

2. Datuk Kamal Khalid (GMD)

3. Mohd Rafiq Mat Razali (CEO)

4. Tan Sri Dato’ Seri Utama Hj Ismail Hj Omar