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FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
Bursa Malaysia
•
Annual Report 2014
23
BOARD OF DIRECTORS’ PROFILES
Eshah Meor Suleiman
Non-Executive Director and Public Interest Director *
Nationality/ Age:
Malaysian/ 60
Date of Appointment:
1 November 2014
Length of Service:
(as at 28 February 2015)
4 months
Academic/ Professional
Qualification(s):
• Bachelor of Economics (Hons), University of Malaya
• Diploma in Public Administration, Institut Tadbiran Awam Negara (INTAN)
• Master of Business Administration in Finance, Oklahoma City University
Present Directorship(s):
Other PLC(s):
• Pos Malaysia Berhad
Past Directorship(s)
and/ or Appointment(s):
• Director, Malaysia Airports Holdings Berhad (January 2004-September 2008 and July
2011-June 2014)
• Alternate Director, Malaysian Airline System Berhad (November 2012-June 2014)
• Alternate Director,Telekom Malaysia Berhad (June 2011-October 2014)
• Director, Global Maritime Ventures Berhad (subsidiary of Bank Pembangunan Malaysia
Berhad) (June 2008-June 2014)
• Under Secretary, Statutory Bodies Strategic Management Division, Ministry of Finance
(January 2014-October 2014)
• Principal Assistant Secretary, Deputy Under Secretary and Under Secretary, Investment,
Minister of Finance Incorporated and Privatisation Division (1995-2013)
• Assistant Secretary, Government Procurement Management Division, Ministry of
Finance (1991-1992)
• Assistant Director, Macro Economic Section, Economic Planning Unit, Prime Minister’s
Department (1981-1990)
* Appointed by the Minister of Finance pursuant to Section 10 of the CMSA
Dato’ Zuraidah Atan
Non-Executive Director and Public Interest Director *
Nationality/ Age:
Malaysian/ 55
Date of Appointment:
19 February 2014
Length of Service:
(as at 28 February 2015)
1 year
Academic/ Professional
Qualification(s):
• LLB (Hons), University of Buckingham, England
• Certificate in Legal Practice, Malaysia
• Advocate and Solicitor of the High Court of Malaya
Present Directorship(s):
• Chairman,Yayasan Sukarelawan Siswa/Students Volunteer Foundation
• Universiti Sains Malaysia
• Kenanga Islamic Investors Berhad
• Northport (Malaysia) Berhad
Other PLC(s):
• NCB Holdings Berhad
• Petron Malaysia Refining and Marketing Berhad
• S P Setia Berhad
Present Appointment(s):
• Sole Proprietor, Chambers of Zuraidah Atan
• Arbitrator, Kuala Lumpur Regional Centre for Arbitration
• Honorary Advisor, National Cancer Society of Malaysia
• Member, Consultation and Corruption Prevention Panel, Malaysian Anti-Corruption
Commission
• Member,The Cooperative Education Trust Fund
Past Directorship(s)
and/ or Appointment(s):
• Director, Bank Kerjasama Rakyat Malaysia Berhad (2012-2014)
• Director, Malaysia Building Society Berhad (2012)
• Director, HSBC Bank Malaysia Berhad (2006-2010)
• Director, Milux Corporation Berhad (2005-2007)
• Director, Commodities and Monetary Exchange of Malaysia (2000-2003)
• CEO and President,Affin Merchant Bank Berhad (1999-2003)