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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