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FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
Bursa Malaysia
•
Annual Report 2014
26
Ghazali Haji Darman
Independent Non-Executive Director
Nationality/ Age:
Malaysian/ 50
Date of Appointment:
28 March 2013
Length of Service:
(as at 28 February 2015)
1 year 11 months
Date of Last Re-election:
27 March 2014
Academic/ Professional
Qualification(s):
• Bachelor of Accounting, University of Canberra
Present Directorship(s):
• Commissioner for PT Praisindo Teknologi, Jakarta (subsidiary of Censof Holding)
Other PLC(s): Nil
Present Appointment(s):
• Programme Director for large scale IT implementation in public and private sector
• Adviser to Outsourcing Malaysia
Past Directorship(s)
and/ or Appointment(s):
• Head of Domain, DHL IT Services Sdn Bhd (2006-2010)
• Partner,Accenture (1986-2006)
• Director,Accenture Solutions Sdn Bhd (until 2006)
• Director,Accenture Sdn Bhd (until 2006)
Pushpanathan S.A. Kanagarayar
Independent Non-Executive Director
Nationality/ Age:
Malaysian/ 63
Date of Appointment:
23 June 2014
Length of Service:
(as at 28 February 2015)
8 months
Academic/ Professional
Qualification(s):
• Institute of Chartered Accountants of Scotland (Member)
• Malaysian Institute of Certified Public Accountants (MICPA) (Member)
• Malaysian Institute of Accountants (Member)
Present Directorship(s):
• Asian Institute of Finance Berhad
• Sun Life Malaysia Assurance Berhad
• Sun Life Malaysia Takaful Berhad
Other PLC(s):
• IJM Corporation Berhad
• IJM Plantations Berhad
Present Appointment(s):
• Council and Exco member, MICPA
• Board member, Malaysian Accounting Standards Board (MASB)
• Honorary Secretary, Financial Reporting Foundation
• Trustee,World Wildlife Fund Malaysia
• Trustee, Malaysian Community Education Foundation
Past Directorship(s)
and/ or Appointment(s):
• President, MICPA (2012-2014)
• Partner, Messrs Ernst & Young (1983-2009)
• Chairman,Adjudication and/or Organising Committees, National Annual Corporate
Report Awards (2003-2009)
• Chairman, MICPA’s Financial Statements Review Committee and Project Chairman,
the Insurance Standards Working Group of MASB on Financial Reporting Standard 4
(2003-2007)
• Member, International Federation of Accountants’ Developing Nations Permanent
Taskforce (2004-2005)
Save as disclosed, the above Directors have no family relationship with any Director and/or major shareholder of Bursa Malaysia,have no conflict of interest with Bursa Malaysia and have not been convicted of any offence within
the past 10 years.
Save for the Chief Executive Officer and Executive Director, all the Non-Executive Directors satisfy the criteria of an independent director as defined under Bursa Malaysia Securities Berhad Main Market Listing Requirements,
which include being independent of management,free from any business or other relationship which could interfere with the exercise of independent judgement,objectivity or the ability to act in the best interests of the Company,
and also independent of its major shareholders.
BOARD OF DIRECTORS’ PROFILES