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FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT

Bursa Malaysia

Annual Report 2014

21

BOARD OF DIRECTORS’ PROFILES

Chairman, Non-Executive Director and Public Interest Director *

Nationality/ Age:

Malaysian/ 77

Date of Appointment:

1 March 2004

Length of Service:

(as at 28 February 2015)

11 years

Date of Last Re-appointment:

1 March 2014 (pursuant to Section 10(1)(a) and (3) of the CMSA)

27 March 2014 (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, Institute for Democracy and Economic Affairs (IDEAS) Advisory Council

• Chancellor, Wawasan Open University

Past Directorship(s)

and/ or Appointment(s):

• Chairman, Tun Suffian Foundation Incorporated (2012-2014)

• 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)

* Appointed by the Minister of Finance pursuant to Section 10 of the Capital Markets and Services Act 2007 (CMSA)

TUN MOHAMED DZAIDDIN

HAJI ABDULLAH