The Board of Directors has been bestowed the power under Section 4(1) Tabung Haji Act 1995 (Act 535) to administer the fund and all matters concerning the pilgrims’ welfare. The Board of Directors also formulates policies and implements all matters related to the said and any other matters as provided by this Act.
The appointment of the Board members is in line with stipulations listed in the Membership of the Board in Part II Section 6 of Act 535:
- CHAIRMANDatuk Seri Panglima Abdul Azeez Abdul Rahim
- GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERDatuk Seri Johan Abdullah
- PRIME MINISTER’S DEPARTMENT REPRESENTATIVETan Sri Othman Mahmood
- TREASURY REPRESENTATIVETan Sri Dr. Mohd Irwan Serigar Abdullah
- MEMBERProf. Emeritus Tan Sri Dato’ Dr. Abdul Shukor Husin
- MEMBERTan Sri Dato’ Paduka Badruddin Amiruldin
- MEMBERTan Sri Mohamed Apandi Ali
- MEMBERTan Sri Datuk Mohamad Aziz
- MEMBERTan Sri Shukry Mohd Salleh
- MEMBERDatuk Rosni Sohar
Datuk Seri Panglima Abdul Azeez Abdul Rahim
PJN, SSAP, SPDK, DIMP, JP, DCSM, SJMK, DHMS
Datuk Seri Panglima Abdul Azeez Abdul Rahim is from Petaling Jaya, Selangor. He is a Member of Parliament for Baling and also a Member of UMNO Supreme Council since 2008, as well as the Executive Chairman of Yayasan Pembangunan Rakyat Baling, Kedah.
He also acts as President of Kelab Putera 1 Malaysia which he formed in 2010. He is actively involved in various charitable and community activities and has been directly involved in a series of humanitarian aid to countries that have experienced natural disasters.
He has vast experience in both business and corporate sectors, and appointed as Chairman in TH Hotel & Residence Sdn Bhd, Putrajaya Perdana Berhad and Chairman in Seni Jaya Corporation. He also serves as Board Member in Brahims’s Holdings Berhad and Glomac Berhad.
Since 2003, he has been the Executive Chairman of Azeera Management Consultants (M) Sdn Bhd
Datuk Seri Panglima Abdul Azeez Abdul Rahim was appointed as a Member of TH’s Board of Directors in year 2011.He was later appointed as TH’s Chairman on 1 July 2013.
Datuk Seri Johan Abdullah
- Master’s Degree in Business Administration (Finance) Morehead State University, Kentucky, United States (USA)
- Bachelor Degree in Business Administration (Finance) Eastern Michigan University, Michigan USA.
Datuk Seri Johan Abdullah holds a Master’s Degree in Business Administration (Finance) from Morehead State University, Kentucky, United States (USA) and a Bachelor Degree in Business Administration (Finance) from Eastern Michigan University, Michigan USA.
Prior to joining TH, he was the Group Managing Director/Chief Executive Officer of BIMB Holdings Berhad (BHB) since May 2008. He is a Board Member in various subsidiary companies within BHB’s Group. He held various senior positions while he was with Bursa Malaysia Berhad and has extensive experience in corporate finance, capital market and Islamic banking.
He was appointed as TH Group Managing Director and Chief Executive Officer on 1 July 2016.
Tan Sri Othman Mahmood
PSM, SMW, PJN, PMW, AMN, DGMK
- Masters Degree in Land Resource Management, Putra University of Malaysia.
- Bachelors Degree in Sociology (Honours), National University of Malaysia.
- Diploma in Public Administration (INTAN)
Tan Sri Othman Mahmood hails from Muar, Johor. He served in the Prime Minister since 2006 and is currently the Senior Deputy Secretary General in the Prime Minister’s Department. Throughout his career in the Prime Minister’s Department, he has held several key positions including Secretary of Property Management Division, Secretary of Finance and Development Division and the Deputy Secretary General. He also served as an Assistant District Officer in Seremban District Office and Deputy State Financial Officer at the Department of Finance and Treasury of Malacca.
He has been actively involved in charitable activities, community and sports. Among them, he has been appointed as the Chairman of the Bukit Perdana Club, Prime Minister’s Department since 2011, the Vice President of Malaysia Civil Service Golf Club (KGPA) since 2014 and Protem Committee Chairman for Mosque and Islamic School Construction in Precinct 18, Putrajaya since 2014.
In addition, Datuk Seri Othman Haji Mahmood also has been appointed as a Board Member and Chairman of several government entities. Among them are the Board of Directors of the Federal Territory Islamic Religious Council since 2010, the Board of Directors of the Malaysian Equine Council since 2011, the Chairman of the Public Service Cluster, Joint Professional Thinkers of Felda since 2014, the Board of Directors of the Malaysian Industry-Government Group for High Technology since 2014 and the Board of Directors of TH Plantations Berhad since October 2015.
Tan Sri Othman Mahmood was appointed as a Member of TH’S Board of Directors on 16 January 2012.
Tan Sri Dr. Mohd Irwan Serigar Abdullah
PSM, SSAP, SPSK, DCSM, DIMP, DPSK, SAP
- AMP Harvard, Amerika Syarikat
- PhD. Ekonomi, Universiti Islam Antarabangsa Malaysia
- Sarjana Sains Pengurusan Tenaga dan Dasar, University of Pennsylvania, Amerika Syarikat
- Sarjana Muda Sastera (Kepujian) Demografi, Universiti Malaya
Tan Sri Dr. Mohd Irwan Serigar Abdullah hails from Kota Bharu, Kelantan. He joined the Malaysian Administrative and Diplomatic Service in 1974 and was assigned to the Economic Planning Unit. His career at the Ministry of Finance began in 2003 and he is currently the Secretary-General of Treasury, the Ministry of Finance. He is also the Chairman of Kumpulan Wang Persaraan (Diperbadankan) (KWAP), Lembaga Hasil Dalam Negeri (LHDN) and Cyberview Sdn Bhd.
Apart from his extensive experience in government administration, he also serves as a Board Member in several agencies and government bodies such as Malaysia Airline System (MAS), Petroliam National Berhad (PETRONAS), Perbadanan Insurans Deposit Malaysia (PIDM) and Bank Negara Malaysia (BNM).
Tan Sri Dr. Mohd Irwan Serigar Abdullah was appointed as a Member of TH’s Board of Directors on 1 March 2011.
Prof. Emeritus Tan Sri Dato’ Dr. Abdul Shukor Husin
PSM, DIMP, DSNS, JSM
- Ph.D. Akidah dan Falsafah Islam, Al-Azhar University
- M.A Akidah dan Falsafah Islam, Al-Azhar University
- B.A (Honours) Usuluddin, Al-Azhar University
- Diploma in Education Ain Shams, University of Cairo
Prof. Emeritus Tan Sri Dato’ Dr. Abdul Shukor Husin was born in Jerantut, Pahang. He is currently the Chairman of the Fatwa Committee of the National Council for Islamic Affairs Malaysia and Chairman of Malaysian Syariah Index Governance Committee. He also serves as Deputy Chairman of World Fiqh Academy (RABITAH) and is a member of several national and international committees i.e. National Council For Islamic Affair Malaysia, Institute of Islamic Understanding Malaysia (IKIM), Pahang State Fatwa Committee, Islamic Religious Council and Pahang Malay Customs as well as the Consultative Council of Islamic Da’wah (MPI).
He was once the Vice Chancellor of USIM from 1999 to 2009 and as Dean for the Faculty of Islamic Studies in Universiti Kebangsaan Malaysia (UKM) for six years. He received an Honorary Doctorate from the UKM in 2010. In 2010, he was honoured Profesor Emeritus by USIM. He was also awarded the national-level Tokoh Ma’al Hijrah award for the year 2011.
He was appointed as a Board Member of TH Properties Sdn Bhd and Bank Islam Malaysia Berhad in 2013 and 2014, respectively.
Prof. Emeritus Tan Sri Dato’ Dr. Abdul Shukor Husin was appointed as a Member of TH’s Board of Directors on 15 October 2004.
Tan Sri Dato’ Paduka Badruddin Amiruldin
PSM, DHMS, DSDK, BKM, PJK, JP
Tan Sri Dato’ Paduka Badruddin Amiruldin was born in Yan, Kedah Darul Aman. He has been the Chairman of Lembaga Pemasaran Pertanian Persekutuan (FAMA) since 2008. He also serves as the Permanent Chairman of UMNO Malaysia since 2008.
He was a Chairman of The United Transport Company Sdn Bhd (MARA Holdings Subsidiary) and Adviser for Rumah Budi Yan, Kedah (Orphanage). Besides that, he served as a Board Member of Kedah State Development Corporation (PKNK), KTM Berhad, Pernas International Holdings Berhad, Tourism Development Corporation, Kedah Cement Berhad and MARA.
He was also previously appointed as an Executive Committee Member of the Malay Chamber of Commerce Malaysia (DPMM) and Council Member of Kolej Universiti Insaniah. He was a Member of Parliament for Yan/Jerai from 1992 to 1999 and Speaker for Kedah State Assembly from 1999 to 2004. He was once again appointed as the Member of Parliament for Jerai from 2004 to 2008. He also serves as a Board Member of TH Travel & Services Sdn Bhd since 2012, TH Hotel & Residence Sdn Bhd since 2013 and TH Global Services Sdn Bhd since March 2015.
Tan Sri Dato’ Paduka Badruddin Amiruldin was appointed as a Member of TH’s Board of Directors on 1 January 2005.
Tan Sri Datuk Mohamad Aziz
PSM, PJN, SMJ, KMN, PIS, BSI, AMN, PPN
Tan Sri Datuk Mohamad Aziz is from Parit Raja, Batu Pahat, Johor. He is currently the Permanent Deputy Chairman for UMNO Malaysia since 2008. Besides that, he is a RISDA Member of Authority. He was once the Personal Representative for YAB Tun Hussein Onn, the third Prime Minister of Malaysia. He served as the Seranta Officer of Ministry of Rural and Regional Development from 1982 to 1986.
He was a Member of Johor State Assembly for Parit Yaani, Johor from 1986 to 1999, an Exco Member from 1990 to 1995 and Johor State Government Information Chief from 1995 to 1999 as well as a Member of Parliament of Malaysia for Seri Gading Constituency in the State of Johor from 1999 until 2013.
He has also served as a Chairman of Tenaga Switchgear Sdn Bhd (Subsidiary of TNB), as a Board Member for TH Indopalms Sdn Bhd, Sabaco Sdn Bhd and TH Hotel & Residence Sdn Bhd.
Tan Sri Datuk Mohamad Aziz was appointed as a Member of TH’s Board of Directors on 1 January 2011.
Datuk Rosni Sohar
Datuk Rosni Sohar was born on 1 February, 1958 and hails from Hulu Selangor, Selangor.
She is a Selangor State Assembly woman for Hulu Bernam and a Member of UMNO Supreme Council Malaysia. Apart from that, she serves Wanita UMNO as the Assistant Secretary since 2009. She was an entrepreneur and a teacher before actively involved in politics. She is also the Vice President of The Malaysia Athletics Federation (MAF) as well as the Chairman of Women Affairs and Welfare sub-committee of MAF.
She has a passion for community-based activities and socio-economic development of the global commodity especially in Selangor. She plays a vital role in promoting women’s participation in both the economic and educational sectors. She is Assistant Chief Commissioner of the National ‘Skuad Sayang’, a body that runs charitable activities and volunteer services towards providing assistance to grassroot communities nationwide. As the only female member of TH’s Board of Directors, she focuses on reaching out and exploring issues pertaining to the needs of female pilgrims in Malaysia.
She was appointed as a Board Member of the TH Hotel & Residence Sdn Bhd in August 2015.
Datuk Rosni Sohar was appointed as a Member of TH’s Board of Directors on 1 February 2014.
Tan Sri Shukry Mohd Salleh
PSM, PJN, SMW, DPSK, PGBK, ASDK, PMP, PSK, AMN
- Bachelor of Social Sciences (Hons), Universiti Sains Malaya
- Master of Social Policy Studies, University of Hull, UK
Tan Sri Shukry Mohd Salleh was born in Kelantan. He is currently serves as Principal Private Secretary to the YAB Prime Minister of Malaysia.
He has extensive experience in government administration and has held several key positions, including Director General of Implementation and Coordination Unit in Prime Minister’s Department, Assistant Secretary in Ministry of Defense and Ministry of Home Affairs, Chief Assistant Secretary and Secretary of State Security Committee in Sarawak, Sabah and Selangor. He was once the Director of National Registration Department in Putrajaya, Sabah, Negeri Sembilan and Perak. He also served as the General Manager of Development Authority of South Kelantan (KESEDAR) and Kelantan Federal Development Department.
He was appointed as a Board Member of Perbadanan Perumahan Rakyat 1Malaysia (PR1MA) in April 2015 and a Board Member of Brandworth Corporation in March 2016.
Tan Sri Shukry Mohd Salleh was appointed as a Member of TH’s Board of Directors on 1 September 2015.