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Senior Management 78 AirAsia Berhad (284669-W) Annual Report 2011 Leadership Senior Management From left: 1. MARIANNE Hontiveros 3. Dato’ KAMARUDIN BIN MERANUN 5. Tassapon BIJLEVELD Chief Executive Officer Deputy Group Chief Executive Officer Chief Executive Officer Philippines’ AirAsia & President of Group Finance, Treasury, Thai AirAsia Corporate Finance and Legal 2. KAZUYUKI Iwakata 6. Captain DHARMADI Chief Executive Officer 4. TAN SRI DR. TONY FERNANDES Chief Executive Officer AirAsia Japan Group Chief Executive Officer Indonesia AirAsia AirAsia Berhad (284669-W) Annual Report 2011 79 Leadership Senior Management TAN SRI DR. TONY FERNANDES Captain Dharmadi KAZUYUKI Iwakata GROUP CHIEF EXECUTIVE OFFICER CHIEF EXECUTIVE OFFICER CHIEF EXECUTIVE OFFICER Details of Tan Sri Dr. Tony Fernandes are INDONESIA AIRASIA AIRASIA JAPAN disclosed in the Directors’ Profile on Corporate Dharmadi joined Indonesia AirAsia in 2007 as Kaz joined AirAsia Japan in August 2011 as Chief Book page 65. Chief Executive Officer. Prior to that, he spent Executive Office when it was founded. Prior more than 32 years at Garuda Indonesia Airlines, to joining AirAsia, Kaz was with ANA for 23 holding several managerial positions such as years, where he managed Corporate Planning, Dato’ KAMARUDIN BIN MERANUN Flight Crew Training Manager, Training Centre Administration and Personal Flight Operations, DEPUTY GROUP CHIEF EXECUTIVE OFFICER Director, Senior Vice President-Procurement, Passenger Services and Public Relations at the & PRESIDENT OF GROUP FINANCE, and Executive Vice President-Operations. He Tokyo Airport Office. In 2006, he was made TREASURY, CORpoRATE FINANCE AND also served as a Captain Pilot in the B747-400 Vice President of International & Regulatory LEGAL Flight Crew of Asiana Airlines, Korea from Affairs. Kaz began his career at a trading firm, Details of Dato’ Kamarudin Meranun are 2005-2007. He holds a Bachelor of Technical Tokyo Boeki Ltd, where he spent eight years, disclosed in the Directors’ Profile on Corporate Engineering from Indonesia, and a Master three of which were in the former USSR, as the Book page 67. of Management (International Marketing Moscow representative. Kaz is fluent in English, Management) from PPM Business School, Russian and Japanese. Indonesia. Tassapon BIJLEVELD CHIEF EXECUTIVE OFFICER THAI AIRASIA MARIANNE Hontiveros Tassapon joined Thai AirAsia in 2003 as Chief CHIEF EXECUTIVE OFFICER Executive Officer when the new airline had PHILIPPINEs’ AIRASIA only two planes. By April 2012, the company’s Maan is a shareholder and Board Director of fleet size had increased to 24, covering more Philippines’ AirAsia Inc and was appointed than 30 destinations both domestically and as Chief Executive Officer in March 2011. In internationally. Tassapon has more than 12 addition to the challenging tasks of building the years’ experience in the consumer products pioneering team for the start-up company and industry, having worked in various countries setting up and implementing the company’s in Southeast Asia and Indochina for Fortune business plan, Maan was entrusted with securing 500 companies. Prior to joining AirAsia he was the air operator’s certificate and operating Managing Director of Warner Music (Thailand) permits as well as ensuring compliance with the Co Ltd for five years. government’s civil aviation regulations. As CEO, Maan is responsible for overseeing all aspects of the new airline’s operations and establishing its domestic and regional routes. Maan brings with her a rich and varied experience that includes television broadcasting and production, corporate communications, computer graphics, arts management, and the music industry. She established Warner Music Philippines in 1992 and served as Managing Director for six years. 80 AirAsia Berhad (284669-W) Annual Report 2011 Leadership Senior Management From left: 1. AMIR FAEZAL BIN Zakaria 3. BO LINGAM 5. ANDREW Littledale Regional Head Chief of Operations and Planning Group Chief Financial Officer Legal & Compliance 4. Kathleen TAN 6. MAZLIANA BINTI MOHAMAD 2. AIREEN OMAR Regional Head Regional Head Regional Head Commercial Audit and Consulting Service Corporate Finance & Treasury AirAsia Berhad (284669-W) Annual Report 2011 81 Leadership Senior Management BO LINGAM ANDREW Littledale MAZLIANA BINTI MOHAMAD CHIEF OF OPERATIONS AND PLANNING GROUP CHIEF FINANCIAL OFFICER REGIONAL HEAD Bo has worked extensively in the publication and Andrew has over 20 years’ experience in the AUDIT AND CONSUlting SERVICE music industry at various production houses. banking, industry and aviation sectors and has Mazliana joined AirAsia in October 2010. She He joined AirAsia in 2001 as Ground Operations worked in Chile, Egypt, the United Kingdom is responsible for providing independent and Manager. Prior to his current appointment as and Malaysia. Prior to joining AirAsia in 2010, objective assurance on the adequacy, integrity Regional Head of Operations, Bo held several he was the Chief Financial Officer for AirAsia and effectiveness of the Group’s overall system other key roles at AirAsia including as Regional X since its inception in 2007. Andrew’s other of internal controls, risk management and Director – Guest Services and Senior Manager appointments include Group Reporting governance. She reports directly to the Audit – Purchasing and Supplies before he was Manager of Cookson plc, Group Management Committee and Group Chief Executive Officer. seconded to Thai AirAsia to oversee and assist Accountant of FKI plc in London and Group Prior to joining AirAsia she held the position of in the initial set-up of Thai AirAsia operations Financial Accountant with Blue Circle Industries Chief Audit Executive, Multimedia Development in Bangkok. plc, London. He holds a bachelor’s degree in Corporation where she gained knowledge of Zoology from the University of London and is the ICT industry and national-level strategic an ACMA qualified accountant. Andrew is also initiatives. Mazliana began her career with Kathleen TAN a holder of a JAA Private Pilot’s License. Maybank Group in 1997 where she was involved REGIONAL HEAD in establishing the risk-based audit methodology COMMERCIAL and managing the Group’s audit technology Kathleen helped AirAsia grow from a young AIREEN OMAR enhancement initiatives. She also spent almost airline to a global and powerful brand in the REGIONAL HEAD three years with development banks in risk aviation industry. An opportunistic marketer and CORpoRATE FINANCE & TREASURY management roles. Mazliana holds an honours strong advocate of social media, Kathleen was Aireen joined AirAsia in 2006 and is currently in degree in accounting and is a Certified Internal among the first groups of marketers to embrace charge of corporate finance, treasury, investor Auditor (USA). She is a Chartered Member of digital, social media and mobile marketing as relations and fuel procurement. She started her Institute of Internal Auditors and Chartered tools to engage with AirAsia guests. At AirAsia, career with Deutsche Bank Securities in New Accountants (Malaysia). Kathleen oversees Network & Fleet Planning, York. She moved back to Malaysia in 2001 to Scheduling, Revenue Management, Marketing, join the Maybank Group where she originated, Branding, Communications, Ancillary & Financial structured and executed debt securities, AMIR FAEZAL BIN Zakaria services, Corporate Culture, Publication (in- including Islamic securities. In 2003, she joined REGIONAL HEAD flight magazine) and E-content / Social Media. Bumiwerks Capital Management where she LEGAL & COMPLIANCE Kathleen was an instrumental figure in the executed asset securitisation, structured finance Amir has a wide range of legal experience in establishment of the joint-venture company, and project finance securities, including the areas of commercial law, corporate finance, AirAsia Expedia. issue of Malaysia’s first residential mortgage- banking and transport. Prior to joining AirAsia, backed securities. Aireen graduated with a B.Sc. Amir had 13 years of experience as a legal in Economics from London School of Economics practitioner in a number of Malaysian legal firms and Political Science and an MA in Economics including Rashid & Lee (now Shahrizat Rashid from New York University. & Lee) and Zaid Ibrahim where he specialised in corporate law, banking and finance as well as infrastructure projects. His current portfolio is to provide the Group with legal support relating to aircraft purchase and financing, corporate exercises and joint ventures, contracts for airline operations, commercial and procurement contracts as well as managing litigation matters for the Group. He also oversees regulatory and compliance for the AirAsia Group of companies. Amir graduated with LLB (Hons) from Leeds Metropolitan University, is a member of the Honourable Society of Lincoln’s Inn since 1992 and was called to the Malaysian Bar in 1993. 82 AirAsia Berhad (284669-W) Annual Report 2011 Leadership Senior Management From left: 1. Captain ADRIAN JENKINS 3. Captain CHIN Nyok SAN 5. ANAZ BIN AHMAD TAJUDDIN Regional Head Regional Head Regional Head Flight Operations Business Development Engineering 2. ASHOK KUMAR 4. Dato ABDUL Nasser ABU Kassim 6. KAMARULZAMAN BIN AHMAD Regional Head Regional Head Regional Head Regulatory Issues and Government, Corporate and Middle East Customer Experience and Technology Infrastructure Development Business Development AirAsia Berhad (284669-W) Annual Report 2011 83 Leadership Senior Management Captain ADRIAN JENKINS Dato’ ABDUL Nasser ABU
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