Our leaders and governance live our values and operating principles to build a long-term, sustainable business that delivers our purpose, ethically and responsibly.


PETROS’ Board of Directors bring vast collective experience and diverse expertise in hand with our Executive Leadership to guide the forward direction and long-term strategy for the Company. As steward of the Company, the Board upholds the corporate values and purpose that moves PETROS.

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Tan Sri Datuk Amar (Dr.) Hamid bin Bugo
INDEPENDENT, NON-EXECUTIVE CHAIRMAN
OF THE BOARD OF DIRECTORS
Tan Sri Datuk Amar Dr. Hamid Bugo is the Independent, Non-Executive Chairman of the Board of Petroleum Sarawak Berhad.

In addition to his Chairmanship with PETROS, Tan Sri Hamid sits on the Boards of Transnational Insurance Brokers (M) Sdn Bhd and X-Fab Silicon Foundries NV, Brussels. He is also on several non-profit Boards including as Chairman of the Sarawak State Library Management Board and Yayasan Kemajuan Insan Sarawak (YAKIN).

Tan Sri Hamid served the Sarawak State government as State Secretary amongst others. He was a former council member of the Institute of Integrity Malaysia, member of Excellent People Group for Malaysia-Indonesia, and a member of the advisory committee of Malaysian Anti-Corruption Commission.
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Datuk Amar Haji Ahmad Tarmizi bin Haji Sulaiman
NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR
Datuk Amar Haji Ahmad Tarmizi is the Non-Independent, Non-Executive Director of PETROS and Shareholder Representative.

In addition to his Directorship with PETROS, Datuk Amar Tarmizi is Chairman of Sacofa Sdn Bhd and Kuching Water Board. He also is a Director of Syarikat SESCO Berhad and member of the Boards of Sarawak Foundation and the Sarawak Land Custody & Development Authority.
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Dato Mohammad Medan
bin Abdullah
NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR
Dato Mohammad Medan bin Abdullah is the Non-Independent, Non-Executive Director of PETROS.

In addition to his Directorship with PETROS, Dato Medan is a Non-Executive Director with Handal Energy Berhad and the Malaysia External Trade Development Corporation (MATRADE), a national trade promotion agency under the Malaysian Ministry of International Trade and Industry.
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Datu Ir. Haji Zuraimi
bin Haji Sabki
NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR
Datu Ir. Hj Zuraimi bin Haji Sabki is the Non-Independent Non-Executive Director of PETROS.

In addition to his Directorship with PETROS, Datu Zuraimi is a Board member of Brooke Dockyard, the Board of Engineers Malaysia, Sarawak Land Custody and Development Authority, Miri Port Authority, Tanjong Manis Port Authority, Bintulu Development Authority and the Sarawak Rivers Board amongst others.
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Datu Haji Sharbini
bin Suhaili
NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR
Datu Haji Sharbini bin Suhaili is the Non-Independent Non-Executive Director of PETROS. Datu Haji Sharbini is the Chairman of the Board Remuneration & Nomination Committee.

In addition to his Directorship with PETROS, Datu Sharbini is an elected board member and a Fellow of the International Hydropower Association (IHA).
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Datin Josephine anak Hilary Dom @ Josephine John
INDEPENDENT, NON-EXECUTIVE DIRECTOR
Datin Josephine anak Hilary Dom @ Josephine John is the Independent Non-Executive Director of PETROS.
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Mr. Heng Heyok Chiang @ Heng Hock Cheng
INDEPENDENT, NON-EXECUTIVE DIRECTOR
Mr. Heng Hock Cheng is the Independent, Non-Executive Director of PETROS. Mr Heng is the Chairman of the Board Audit & Risk Committee.

In addition to his Directorship with PETROS, Mr Heng is also Director of DIV Systems Sdn Bhd.
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Assoc. Prof. Dr. Muhammad Abdullah bin Haji Zaidel
NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR
Associate Professor Dr. Muhammad Abdullah is the Non-Independent, Non-Executive Director of PETROS.

In addition to his Directorship with PETROS, Assoc. Prof. Dr Muhammad is also a member of the Boards of Sarawak Economic Development Corporation (SEDC), the Sarawak Land Custody & Development Authority and the Federal Government’s National Wages Consultative Council.

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