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Meet the Board

The Board is responsible to the shareholders for the management of the British American Tobacco Malaysia Group (BATM Group).

At least half of the Board, including the Chairman, is made up of Independent Non-Executive Directors who are responsible for providing independent and unbiased views to the management in order to safeguard the interests of the BATM Group and protect the interest of shareholders as a whole.

Tan Sri Dato’ Seri (Dr.) Aseh bin Haji Che Mat

TAN SRI DATO’ SERI (DR.) ASEH BIN HAJI CHE MAT

PSM, SPSK, SSAP, SPTJ, SPDK, DPCM, DSAP, DIMP, KMN, AMN
INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN)

Nationality: Malaysian
Date of Appointment: 1 January 2017

Full biography Tan Sri Dato’ Seri (Dr.) Aseh bin Haji Che Mat

Hendrik Stoel (Erik)

HENDRIK STOEL

NON-INDEPENDENT EXECUTIVE DIRECTOR (MANAGING DIRECTOR)

Nationality: Dutch
Date of Appointment: 1 June 2016

Full biography Hendrik Stoel (Erik)

Datuk Oh Chong Peng

DATUK OH CHONG PENG

PJN, JSM
INDEPENDENT NON-EXECUTIVE DIRECTOR

Nationality: Malaysian
Date of Appointment: 1 January 1998

Full biography Datuk Oh Chong Peng

Dato’ Chan Choon Ngai

DATO’ CHAN CHOON NGAI

DSNS
INDEPENDENT NON-EXECUTIVE DIRECTOR

Nationality: Malaysian
Date of Appointment: 1 February 2011

Full biography Dato’ Chan Choon Ngai

Datuk Zainun Aishah binti Ahmad

DATUK ZAINUN AISHAH BINTI AHMAD

KMN, PMP, DPMP, JSM, PJN
INDEPENDENT NON-EXECUTIVE DIRECTOR

Nationality: Malaysian
Date of Appointment: 1 March 2012

Full biography Datuk Zainun Aishah binti Ahmad

Datuk Christine Lee Oi Kuan

DATUK CHRISTINE LEE OI KUAN

DPSM
NON-INDEPENDENT EXECUTIVE DIRECTOR (LEGAL AND EXTERNAL AFFAIRS DIRECTOR)

Nationality: Malaysian
Date of Appointment: 1 March 2012

Full biography Datuk Christine Lee Oi Kuan

Ricardo Martin Guardo

RICARDO MARTIN GUARDO

NON-INDEPENDENT EXECUTIVE DIRECTOR (FINANCE DIRECTOR)

Nationality: Argentinian
Date of Appointment: 1 September 2016

Full biography Ricardo Martin Guardo

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