Submitted on 30th April 2012
QUESTION 1 Who serves on the board of directors? What are their qualifications? Your assessment.(Inside vs. Outside directors)
TAN SRI DR. MOHD MUNIR BIN ABDUL MAJID
Chairman, Non-Independent Non-Executive Director
Qualifications
Chairman of Malaysian Aerospace Engineering Sdn. Bhd. He obtained a Bachelor of Science (Economics) degree from the London School of Economics and Political Science (LSE) in 1971 and went on to earn a Ph.D in International Relations in 1978. During his years in London, he taught at the Department of International Relations in LSE and worked as a research analyst at Daiwa Europe NV.
DATO’ N. SADASIVAN A/L N. N. PILLAY
Deputy Chairman, Independent Non-Executive Director
Qualifications
Graduated with a Bachelor of Arts (Hons) in Economics from the University of Malaya in 1963. Began his career as an Economist with the Economic Development Board, Singapore in 1963 and was promoted to the position of Chief of the Industrial Facilities Division in 1965. In 1968, he joined MIDA and served as the Deputy Director General. He was the General Director of MIDA. Upon his retirement, he set up a consultancy firm, SKA Management Consultants Sdn. Bhd. And serve as the Executive Chairman.
TENGKU DATO’ SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ
Managing Director/Chief Executive Officer Non-Independent Executive Director
Qualifications
He holds a double first class degree in Economics from the University of Cambridge. He is a Chartered Accountant and an associate member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. He was an Associate of the Association of Corporate Treasurers, United Kingdom. He was Chief Financial Officer in Penerbangan Malaysia Berhad, and was subsequently appointed its Managing Director/Chief Executive Officer in 2004.
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KEONG CHOON KEAT
Independent Non-Executive