Puan Nazeera binti Alias is the Independent Non-Executive Director of PESTEC. She was appointed to the Board on 23 July 2026.

BOARD COMMITTEE MEMBERSHIPS

• Chairperson of Remuneration Committee
• Chairperson of Nomination Committee
• Member of Audit Committee

Puan Masnizam Binti Hisham is the Independent Non-Executive Director of PESTEC. She was appointed on the Board on 9 July 2025.

BOARD COMMITTEE MEMBERSHIPS

• Chairperson of Remuneration Committee
• Member of Audit Committee
• Member of Nomination Committee

Puan Roza Shahnaz Binti Omar is the Independent Non-Executive Director of PESTEC. She was appointed on the Board on 30 April 2025.

BOARD COMMITTEE MEMBERSHIPS

• Chairperson of Audit Committee
• Member of Remuneration Committee
• Member of Nomination Committee