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FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
24
Bursa Malaysia •
Annual Report 2015
GHAZALI HAJI DARMAN
Independent Non-Executive Director
Nationality / Age:
Malaysian / 51
Date of Appointment:
28 March 2013
Length of Service:
(as at 29 February 2016)
2 years 11 months
Date of Last Re-election:
31 March 2015
Academic / Professional
Qualification(s):
• Bachelor of Accounting, University of Canberra
Present Directorship(s):
Listed entity:
Nil
Other public companies:
Nil
Present Appointment(s):
• Programme Director for large scale IT
implementation at public and private sectors
Past Directorship(s)
and/or Appointment(s):
• Commissioner for PT Praisindo Teknologi, Jakarta
(2012-2015)
• Advisor to Outsourcing Malaysia (2014-2015)
• 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 / 64
Date of Appointment:
23 June 2014
Length of Service:
(as at 29 February 2016)
1 year 8 months
Date of Last Re-election:
31 March 2015
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):
Listed entities:
• IJM Corporation Berhad
• IJM Plantations Berhad
Other public companies:
• Asian Institute of Finance Berhad
• Sun Life Malaysia Assurance Berhad
• Sun Life Malaysia Takaful Berhad
Present
Appointment(s):
• Council Member, MICPA
• Trustee, World Wildlife Fund Malaysia
• Trustee, Malaysian Community Education Foundation
Past Directorship(s)
and/or Appointment(s):
• Board Member, Malaysian Accounting Standards
Board (MASB) (2009-2015)
• Honorary Secretary, Financial Reporting Foundation
(2010-2015)
• President, MICPA (2012-2014)
• Council Member, MIA (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)
laysia •
A nual Report 2015
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 being independent of its major shareholders.
BOARD OF DIRECTORS’
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