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Annual Report 2017

19

PROFILE OF

DIRECTORS

DATO’ ROSMAN BIN ABDULLAH

50 years,

male,

Malaysian

Date of Appointment: 5 May 2004

Date of Last Re-election: 24 August 2016

Independent

Non-Executive

Director

Academic / Professional

Qualification(s):

• Bachelor of Commerce (Accounting)

Degree, Australian National University

• Advanced Management Programme,

Oxford University

• Member, Malaysian Institute of

Accountants (MIA)

• Member, Australian Society of

Certified Practicing Accountants

Past Appointment(s):

• Auditor and Financial Advisor, Arthur

Andersen & Co. (1989-1997)

• Executive Director, Malaysia Airports

Holdings Berhad (1997-2003)

• Corporate Affairs Director, PECD

Berhad (2003-2006)

• Group Chief Executive Officer, PECD

Berhad (2006-2009)

• Chief Executive Officer, Syarikat Air

Negeri Sembilan Sdn Bhd

(2009-2012)

• Independent Non-Executive Director,

Cliq Energy Berhad (2012-2015)

Present Directorship(s) of Public and

Listed Companies:

• Group Managing Director, Putrajaya

Perdana Berhad (non-listed)

• Independent Non-Executive Director,

Hume Industries Berhad

Membership of Board Committee(s):

• Audit Committee

• Options Committee (Chairman)

1

• Nomination and Remuneration

Committee (Chairman)

2

• Nomination Committee

3

• Remuneration Committee

3

Notes:

1. The Options Committee was dissolved on

27 February 2017 following the expiry of the

Company’s Employees Share Scheme on 17

November 2016.

2. The Nomination and Remuneration Committee

(“NRC”) was established on 1 April 2017.

3. The Nomination Committee and Remuneration

Committee were dissolved following the

establishment of the NRC on 1 April 2017.

Securities holdings in the Company:

Please refer to Disclosure of Directors’

interests on page 108 to 113 of Financial

Statements

Family relationship with any director

and/or major shareholder of the

Company:

NIL

List of convictions for offences within

the past five (5) years other than traffic

offences and particulars of any public

sanction or penalty imposed by the

relevant regulatory bodies during

financial year:

NIL

No. of Board Meeting attended during

the Financial Year:

7/7