rosman

Nationality/ Age: Malaysian/ 50

Gender: Male

Date of Appointment: 5 May 2004

Date of Last Re-election: 24 August 2016

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 Advisors, Arthur Andersen & Co. (1989-1997)
  • Executive Director, Malaysia Airport 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
  • 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 Committee3
  • Remuneration Committee3

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 31 March 2017

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