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FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT

Bursa Malaysia

Annual Report 2014

22

Dato’ Tajuddin Atan

CEO, Non-Independent Executive Director

Nationality/ Age:

Malaysian/ 55

Date of Appointment:

1 April 2011

Length of Service:

(as at 28 February 2015)

3 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:

27 March 2014

Academic/ Professional

Qualification(s):

• 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

Past Directorship(s)

and/ or Appointment(s):

• Managing Director,RHB Bank Berhad and GroupManaging Director,RHB Capital Berhad

(2009-2011)

• Adjunct Professor, Faculty of Economics and Management of Universiti Putra Malaysia

(2008-2014)

• Member, SME Corp Malaysia (2008-2013)

• President/GroupManaging Director,Bank PembangunanMalaysia Berhad (2007-2009)

• CEO,Bank Simpanan Nasional (2004-2007)

• Managing Director,Chase Perdana Berhad (2001-2004)

BOARD OF DIRECTORS’ PROFILES

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

Datuk Dr. Md Tap Salleh

Non-Executive Director and Public Interest Director *

Nationality/ Age:

Malaysian/ 65

Date of Appointment:

1 April 2010

Length of Service:

(as at 28 February 2015)

4 years 11 months

Date of Last

Re-appointment:

1 April 2014 (pursuant to Section 10(1)(a) of the CMSA)

Academic/ Professional

Qualification(s):

• Bachelor of Arts (Hons), Monash University

• Master of Science (Social Planning), University of Wales

• PhD (Development Planning), University of Bath

Present Directorship(s):

Other PLC(s): Nil

Present Appointment(s):

• Adjunct Professor, College of Local Government and International Studies, Universiti

Utara Malaysia

• Industry Advisor, Faculty of Science,Technology and Human Resource Development,

University Tun Hussein Onn

Past Directorship(s)

and/ or Appointment(s):

• President, Malaysian Institute of Integrity (2006-2014)

• Secretary-General, Ministry of Rural and Regional Development (2004-2006)

• Deputy Secretary-General, Ministry of Tourism, Malaysia (2003-2004)

• Deputy Director, Governance and Institution Development, Commonwealth Secretariat

in London (1996-2002)