Dato' Wira Syed Abdul Jabbar Shahabudin
Chairman
Dato' Wira was appointed as Chairman of the Board of MARDEC Berhad on 16 January 2004, bringing with him his experience as the former Executive Chairman of the Commodity and Monetary Exchange of Malaysia, as well as the Chief Executive Officer of the Kuala Lumpur Commodity Exchange. He is the Chairman of the Executive Committee (Exco) and Remuneration Committee of MARDEC Berhad. Dato’ Wira is also the Chairman of Malaysian Mining Corporation Berhad, a board member of Star Publications Berhad, Integrated Rubber Corporation Berhad, Surf88 Berhad, Malaysian Smelting Corporation Berhad, and President of the Board of Commissioners of P.T. Koba Tin. Dato’ Wira has a Bachelor of Economics and a Master of Science in Marketing.

Datuk Dr Mahmood Abd. Kadir
Group Chief Executive
A rubber technologist by profession, Datuk Dr Mahmood is the Executive Director and Group Chief Executive of MARDEC Berhad, having joined the Board on 15 January 2004. He also serves MARDEC Berhad as a director of all MARDEC subsidiaries and associate companies, and is a member of the Executive Committee (Exco). He graduated with a B. Sc. (Hons) degree in Polymer Science & Technology in 1971. In 1974, he gained a Ph.D. in Rubber Science & Technology from the National College of Rubber Technology in the United Kingdom, and was appointed as a Fellow of the College. He is also a Fellow of the Plastics and Rubber Institute of Malaysia.

Dato’ Abdul Mutalib Datuk Seri Mohamed Razak
Independent Non-Executive Director
A lawyer by profession, Dato' Mutalib joined the Board on 15 January 2004 as an independent non-executive director. He also serves MARDEC Berhad as the Chairman of the Audit Committee and as a member of the Remuneration Committee. He is presently the Chairman of Sistem Televisyen Malaysia Berhad (TV3) and a director of Media Prima Berhad as well as The New Straits Times Press (M) Berhad. He is an advocate and solicitor and a senior partner in Messrs. Mutalib & Wan.

Hasni Harun
Independent Non-Executive Director
Encik Hasni was appointed to the Board of MARDEC Berhad on 8 October 2004 as an independent non-executive director and is a member of the Audit Committee. He is presently the Managing Director of RHB Asset Management Sdn. Bhd. He holds a Master's degree in Business Administration from the United States International University, San Diego California. He is also a member of the Malaysian Institute of Accountants.

Datuk Hj. Mazlan Hj. Jamaludin
Non-Executive Director
Datuk Mazlan was appointed to the Board of MARDEC Berhad on 30 September 2004 as a non-executive director; he was previously the Chairman of MARDEC Berhad. He is currently a member of the Audit Committee and the Remuneration Committee. He is an advocate and solicitor and a senior partner in Messrs. Mazlan & Associates.

Datu Dr. Michael Dosim Lunjew
Non-Executive Director
Datu Dr Michael Dosim joined the Board of MARDEC Berhad on 25 November 2004 as a non- executive director. He is presently the Secretary General of the Ministry of Plantation Industries and Commodities and is representing the Ministry of Finance Incorporated on the Board of Directors of MARDEC Berhad. He holds a Master's degree in Business Administration (Ohio, USA) and a Ph.D. in Management Training from Universiti Putra Malaysia (formerly known as Universiti Pertanian Malaysia).

Sandana Dass
Non-Executive Director
Mr Sandana Dass was appointed to the Board of MARDEC Berhad on 15 January 2004 as a non-executive director and is currently the Chief Executive Officer of R1 International Pte. Ltd. He holds a Bachelor of Economics (Hons.) degree from the University of Malaya.

Ooi Jing Ting
Non-Executive Director
Mr. Ooi was appointed to the Board of MARDEC Berhad on 15 January 2004 as a non-executive director and is currently a member of the Executive Committee (Exco). He is a businessman by profession and has been actively involved in rubber trading.

Hassim K.C Ahammu
Non-Executive Director
Encik Hassim was appointed to the Board of MARDEC Berhad on 30 June 2005, as a non-executive director and is currently a member of the Executive Committee (Exco). He has also served in various capacities with Sime Darby Berhad before retiring. He graduated from the Universiti of Malaya with a Bachelor of Arts (Hons) degree in Economics.