22 / 222
FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
20
Bursa Malaysia •
Annual Report 2015
TAN SRI AMIRSHAM A AZIZ
Chairman, Non-Executive Director and Public Interest Director *
Nationality / Age:
Malaysian / 65
Date of Appointment:
1 March 2015
Length of Service:
(as at 29 February 2016)
1 year
Academic / Professional
Qualification(s):
• Bachelor of Economics (Hons), University of Malaya
• Malaysian Institute of Certified Public Accountants
(Member)
Present Directorship(s):
Listed entity:
• CapitaLand Limited, Singapore
Other public companies:
• Petroliam Nasional Berhad
• RAM Holdings Berhad
• Samling Global Limited, Bermuda
• StarChase Motorsports Limited, Hong Kong
Present Appointment(s):
• Chairman, Malaysian Investment Development
Authority (MIDA)
• Chairman, Financial Services Talent Council
• Chairman, Themed Attractions Resorts &
Hotels Sdn Bhd
Past Directorship(s)
and/or Appointment(s):
• Director, Lingui Development Berhad
(2011-2014)
• Director, CapitaMall Limited, Singapore
(2011-2014)
• Chairman, National Economic Advisory Council
(2009-2011)
• Minister in the Prime Minister’s Department
(2008-2009)
• President & Chief Executive Officer, Malayan
Banking Berhad (1994-2008)
DATUK SERI TAJUDDIN ATAN
CEO, Non-Independent Executive Director
Nationality / Age:
Malaysian / 56
Date of Appointment:
1 April 2011
Length of Service:
(as at 29 February 2016)
4 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
• Chartered Banker, Asian Institute of
Chartered Bankers
Present Directorship(s):
Listed entity:
Nil
Other public companies:
• Bursa Malaysia Berhad Group
• Chairman, Yayasan Bursa Malaysia
• Capital Market Development Fund
• Securities Industry Development Corporation
Present Appointment(s):
• Member, Executive Committee of Malaysia
International Islamic Financial Centre
• Member, Financial Reporting Foundation
Past Directorship(s)
and/or Appointment(s):
• Group Managing Director, RHB Capital Berhad
and Managing Director, RHB Bank Berhad
(2009-2011)
• Adjunct Professor, Faculty of Economics and
Management of Universiti Putra Malaysia
(2008-2014)
• Member, SME Corp Malaysia (2008-2013)
• President/Group Managing Director, Bank
Pembangunan Malaysia 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”)