Governance AirAsia Group

5099

MYL5099OO006

Airlines

Delayed BURSA MALAYSIA Other stock markets 05:24:48 25/06/2025 BST			5-day change	1st Jan Change
0.8450 ^MYR	0.00%		+1.20%	-15.50%

06-19	China's COMAC advances wide-body jetliner plans as it navigates trade barriers	RE
06-19	AirAsia Resumes Flights Impacted By Mount Lewotobi Volcanic Eruption	RE

Executive Committee: AirAsia Group

Manager

Positions heldSince

Tony Fernandes

61 year

Chief Executive Officer	-
Founder	31/12/1992

Mei Ling Chew

Corporate Secretary

03/03/2024

Mun Hui Teh

53 year

Director of Finance/CFO

31/10/2024

Cynthia Gloria Louis

Corporate Secretary

03/03/2024

Rozman bin Omar

61 year

Chief Investment Officer

PK Medappa

64 year

Human Resources Officer

31/12/2019

Hiew Leong Wai

41 year

Comptroller/Controller/Auditor

31/03/2021

Composition of the Board of Directors: AirAsia Group

Director

CommitteesSince

Kamarudin bin Meranun

64 year

Chairman

31/10/2013

Abdul Aziz bin Abu Bakar

73 year

Audit Committee	31/10/2013
Compensation Committee	31/10/2013
Nominating Committee	31/10/2013
Compensation Committee Chair	05/01/2022
Nominating Committee Chair	05/01/2022

Lee Ee Fam

64 year

Audit Committee	13/12/2009
Compensation Committee Chair	13/12/2009
Nominating Committee Chair	14/06/2016

Mohamed Khadar bin Merican

69 year

Audit Committee Chair	27/11/2018
Compensation Committee	27/11/2018

Tony Fernandes

61 year

Director/Board Member

30/11/2001

Latest Appointments: AirAsia Group

Capital A Berhad Announces Resignation Of Pattra Boosarawongse As Deputy CEO	05-26	RE
Capital A Berhad Announces the Resignation of Pattra Boosarawongse as Deputy Chief Executive Officer of the Company on 26 May 2025	05-26	CI
Capital A Berhad Appoints Brig Gen (R) Fadzillah Binti Abdullah as Independent and Non Executive Member of Nomination and Remuneration Committee	11-01	CI
Capital A Berhad Appoints Brig Gen (R) Fadzillah Binti Abdullah as Independent and Non Executive Member of Risk Committee	11-01	CI
Capital A Berhad Appoints Brig Gen (R) Fadzillah Binti Abdullah as Independent and Non Executive Director	11-01	CI
Capital A Berhad Appoints Pattra Boosarawongse as Deputy Chief Executive Officer	10-31	CI
Senheng New Retail Berhad Appoints Aireen Omar as Independent and Non Executive Director	21/06/24	CI

More news

Former Officers and Directors: AirAsia Group

Insider

Positions held

SinceUntil

Pattra Boosarawongse

Director of Finance/CFO	28/02/2014	31/10/2024
Corporate Officer/Principal	31/10/2024	25/05/2025

Harminder Singh

Corporate Secretary

03/03/2024

Surina binti Shukri

Director/Board Member	30/01/2022	27/02/2024
Independent Dir/Board Member	30/01/2022	27/02/2024

Azita Nazrene

Corporate Officer/Principal

31/05/2021

28/02/2023

John Cheing

Chief Investment Officer

31/01/2023

Nik Adina Taty binti Nik Zainin

Public Communications Contact

31/12/2021

31/12/2022

Javed Malik

Chief Operating Officer

31/03/2019

31/07/2022

Stuart Lounsbury Dean

Director/Board Member	14/06/2016	31/10/2021
Independent Dir/Board Member	14/06/2016	31/10/2021

Elina Effendi

Investor Relations Contact	31/12/2011	-
Corporate Officer/Principal	-	30/09/2021

Say Tsui Kong

Corporate Secretary

31/08/2019

30/06/2021

Noor Neelofa binti Mohd Noor

Director/Board Member	07/12/2017	16/08/2020
Independent Dir/Board Member	07/12/2017	16/08/2020

Esme Law

Investor Relations Contact

31/01/2017

31/07/2020

Nadzri Hashim

Chief Tech/Sci/R&D Officer

31/03/2016

30/04/2020

Yen Hoon Lau

Corporate Secretary

31/08/2019

Riad Asmat

Chief Executive Officer

09/01/2018

Gnanaraja

Director/Board Member	20/12/2015	29/05/2016
Independent Dir/Board Member	20/12/2015	29/05/2016

Amit Bhatia

Director/Board Member	08/06/2014	24/05/2016
Independent Dir/Board Member	08/06/2014	24/05/2016

Uthaya Kumar Vivekananda

Director/Board Member	19/08/2014	03/01/2016
Independent Dir/Board Member	19/08/2014	03/01/2016

Robert Milton

Director/Board Member	06/06/2013	31/05/2015
Independent Dir/Board Member	06/06/2013	31/05/2015

Kim Lian How

Director of Finance/CFO	28/02/2015	-
Corporate Officer/Principal	-	-

Andrew Robert Littledale

Comptroller/Controller/Auditor	17/11/2010	21/02/2012
Director of Finance/CFO	21/02/2012	27/02/2015

Patrawan Manasatit

Corporate Officer/Principal

31/12/2014

Zulfa Ashida Zulkifli

Human Resources Officer

31/08/2014

Mohammad Omar bin Mustapha

Director/Board Member	20/07/2011	19/08/2014
Independent Dir/Board Member	20/07/2011	19/08/2014

Mohammed Rozainol bin Mohammed Bahari

Treasurer

31/07/2014

Conor John McCarthy

Director/Board Member	31/05/2004	03/06/2013
Founder	31/12/1992	03/06/2013

Khee Seong Leong

Director/Board Member	13/12/2009	03/06/2013
Independent Dir/Board Member	19/07/2011	03/06/2013

Yin Ting Chia

Corporate Officer/Principal

30/11/2001

31/12/2012

Yong Wei Chia

Chief Tech/Sci/R&D Officer

31/12/2010

31/12/2012

Mohamed Azman bin Yahya

Director/Board Member	23/08/2011	02/05/2012
Independent Dir/Board Member	23/08/2011	20/12/2011

Rozman bin Omar

Director of Finance/CFO

20/07/2011

12/02/2012

Mohamed Aziz bin Laikar

Public Communications Contact

31/08/2011

Alias bin Ali

Director/Board Member

10/12/2009

19/06/2011

Azhari bin Mohammad Dahlan

Corporate Officer/Principal

31/12/2004

31/12/2010

Wan Kamaruzaman bin Wan Ahmad

Chief Tech/Sci/R&D Officer	01/07/2012	19/12/2013
Corporate Officer/Principal	20/07/2011	-

Mohshin Shri Abdul Aziz

Public Communications Contact

17/09/2009

31/05/2010

Benyamin bin Ismail

Investor Relations Contact	28/02/2010	28/01/2015
Corporate Officer/Principal	28/02/2010	-

Adzhar bin Ibrahim

Human Resources Officer

20/07/2011

Mazliana binti Mohamad

Comptroller/Controller/Auditor	20/07/2011	-
Corporate Officer/Principal	31/12/2009	-

Siegtraund Teh

Corporate Officer/Principal

31/12/2012

Evelyn Koh

General Counsel

20/07/2011

Nyok San Chin

Corporate Officer/Principal

20/07/2011

Anaz bin Ahmad Tajuddin

Chief Tech/Sci/R&D Officer

31/12/2002

Ashok Kumar

General Counsel	01/07/2012	18/12/2013
Corporate Officer/Principal	20/07/2011	-

Kin Choy Lau

Chief Tech/Sci/R&D Officer

31/12/2003

Adrian Jenkins

Chief Operating Officer	12/12/2017	-
Corporate Officer/Principal	31/12/1995	09/01/2018

Abdul Nasser bin Abu Kassim

Corporate Officer/Principal

Eng Eng Tan

Comptroller/Controller/Auditor

01/01/2013

Declan Hogan

Chief Tech/Sci/R&D Officer

Johan Aris Ibrahim

Corporate Officer/Principal

20/07/2011

Songher Heng

Investor Relations Contact

Amir Faezal bin Zakaria

Compliance Officer	-	-
General Counsel	20/07/2011	-

Jasmindar Kaur Sarban Singh

Corporate Secretary

Ahmad Bin Mohammad Salleh

Corporate Officer/Principal

Saravanan Ramasamy

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	5

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	5
Female	0

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Capital A Berhad is an investment holding company with a portfolio of synergistic travel and lifestyle businesses. Its segments include Aviation, Teleport, Capital Aviation, Move Digital, and Capital A International and Others. The Aviation segment provides low-cost carrier services through AirAsia. The Teleport segment is an integrated logistics solutions provider. The Capital Aviation segment includes its engineering company Asia Digital Engineering (ADE), ground handling services Ground Team Red (GTR), food services company Santan, consulting business AirAsia Consulting, and its shared services center, DARTS. The Move Digital segment consists of its travel platform MOVE Digital, including its app, AirAsia MOVE and fintech, BigPay. The Capital A International and Others segment includes a global brand management platform specializing in the expansion, management and licensing of the AirAsia and other Asean brands, driven by AirAsia brand co. RedBeat Capital is its venture arm.

Employees

21,063

Sector

Airlines

Calendar

09-01 - Q2 2025 Earnings Release (Projected)

More about the company