Bursa Malaysia • Annual Report 2013
21
Board of Directors’ Profiles
Tun Mohamed Dzaiddin Haji Abdullah
Chairman, Non-Executive Director and Public Interest Director *
Nationality/ Age:
Malaysian/ 76
Date of Appointment:
1 March 2004
Length of Service:
(as at 27 February 2014)
10 years
Date of Last Re-appointment:
1 March 2013
(pursuant to Section 10(1)(a) and (3) of the CMSA)
28 March 2013
(pursuant to Section 129(6) of the Companies Act 1965)
Academic/ Professional
Qualification(s):
• Barrister of the Middle Temple, England
• Advocate and Solicitor of the High Court of Malaya
• Singapore Institute of Arbitrators (Fellow)
Present Directorship(s):
• Chairman, Deutsche Bank (Malaysia) Berhad
Other PLC(s): Nil
Present Appointment(s):
• Legal Consultant, Skrine
• Chairman,Tun Mohamed Suffian Foundation of Malaysia
• President, Institute for Democracy and Economic Affairs
(IDEAS) Advisory Council
Past Directorship(s)
and/ or Appointment(s):
• Chairman, Royal Commission to enhance Operation and
Management of the Royal Malaysia Police (2004-2005)
• 9
th
Chief Justice of Malaysia (2000-2003)
• President,ASEAN Law Association (1995-2003)
• Judge in the High Court, Supreme Court and Federal
Court (1982-2000)
• Vice President, Malaysian Bar (1982-1983)
Dato’ Tajuddin Atan
CEO, Non-Independent Executive Director
Nationality/ Age:
Malaysian/ 54
Date of Appointment:
1 April 2011
Length of Service:
(as at 27 February 2014)
2 years 11 months
Duration of Previous
Appointment as Non-Executive
Director and Public Interest
Director:
14 July 2008 - 31 March 2011
Date of Last Re-election:
29 March 2012
Academic/ Professional
Qualification:
• Bachelor of Science (Agribusiness),
Universiti Putra Malaysia
• Master of Business Administration, University of Ohio
Present Directorship(s):
• Bursa Malaysia subsidiary companies
• Chairman,Yayasan Bursa Malaysia
• Capital Market Development Fund
• Securities Industry Development Corporation
Other PLC(s): Nil
Present Appointment(s):
• Member, Executive Committee of Malaysia
International Islamic Financial Centre
• Member, Financial Reporting Foundation
• Adjunct Professor, Faculty of Economics and
Management of Universiti Putra Malaysia
Past Directorship(s)
and/ or Appointment(s):
• Managing Director,RHB Bank Berhad and GroupManaging
Director,RHB Capital Berhad (2009-2011)
• President/GroupManaging Director,Bank Pembangunan
Malaysia Berhad (2007-2009)
• CEO,Bank Simpanan Nasional (2004-2007)
• Managing Director,Chase Perdana Berhad (2001-2004)
* appointed by the Minister of Finance pursuant to Section 10 of the Capital
Markets and Services Act 2007 (CMSA).
From the Board of Directors and Senior Management
