Dato’ Sri Dr. Erwan bin Dato’ Haji Mohd Tahir
Non-Independent Executive Chairman

Dato’ Seri Mohamad Nasaee bin Ahmad Tarmizi
Senior Independent Executive Director

Datin Seri Natasha Nadrah binti Dato’ Haji Azman Shah
Non-Independent Executive Director

Dato’ Suhaimi bin Ibrahim
Independent & Non-Executive Director

Dato’ Effendi bin Dato’ Haji Mohd Tahir
Independent & Non-Executive Director

ERWAN is led by its Board of Directors that is in turn responsible to the shareholders for the management of the Company. ERWAN’s overall strategy, its acquisition and divestment policy, the approval of major capital expenditure and the consideration of significant financial matters, all come under the ambit of the Board. The Board also monitors ERWAN’s exposure to key business risks and reviews the direction and budgets of its subsidiaries.

The Board comprises Independent Directors as well as individuals with the necessary technical, entrepreneurial, financial and business skills to enhance the effectiveness of the Board. Open debate on Board resolutions and an adequate degree of independent feedback, ensures the Board can effectively assess the direction of the Company and the performance of its management.