Pharmaniaga is a public listed company. Its two major shareholders are
Boustead Holdings and
Lembaga Tabung Angkatan Tentera (LTAT). The major owner of Boustead Holdings is itself LTAT. The Company's Board Members comprise Dato’ Seri Abdul Razak Jaafar, Independent Non-Executive Chairman; Dato’ Zulkifli Jafar, Managing Director; Dr Abdul Razak Ahmad, Senior Independent Non-Executive Director; Sarah Azreen Abdul Samat, Independent Non-Executive Director; Mohammad Ashraf Md. Radzi, Non-Independent Non-Executive Director; Dato’ Mohd Zahir Zahur Hussain, Independent Non-Executive Director; Dato’ Dr Faridah Aryani Md Yusof, Independent Non-Executive Director; Drs Imam Fathorrahman, Independent Non-Executive Director; Dr Mary Jane Cardosa, Independent Non-Executive Director; Dato’ Seri Dr Awaludin Said, Independent Non-Executive Director; Datuk Mohd Adzahar Abdul Wahid, Non-Independent Non-Executive Director; and Mohd Firdaus Zulkifli, Non-Independent Non-Executive Director (Alternate Director to Mohammad Ashraf Md. Radzi). == Business Overview ==