Board of Directors

Admiral (R) Tan Sri Dato' Seri Ramlan Mohamed Ali

Non-Independent Non-Executive Chairman

Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

10 July 2019

Board Committee(s)

  • Audit Committee – Member
  • Remuneration & Nominating Committee - Member
  • Sustainability Committee - Member
  • Executive Committee - Chairman

Working Experience

  • 1970 to 2008 – Royal Malaysian Navy (RMN) (Retired as Chief of Navy). He used to sit on the Boards of Lembaga Tabung Angkatan Tentera, Boustead Naval Shipyard and SMEO (Ordnance) and Boards of Training Institutes in the RMN and Malaysian Armed Forces (MAF) during his tenure in the RMN
  • 1970 – Britannia Royal Naval College, Dartmouth, United Kingdom
  • 2009 to current – Director in various private companies within BHIC Group
  • 2019 to current – Non-Executive Chairman of BHIC and director in various private companies within BHIC Group

Qualification

  • Master of Science in Engineering Business Management, University of Warwick, United Kingdom
  • Advanced Diploma in Engineering Business Management, Universiti Teknologi Malaysia

Encik Sharifuddin Bin Md. Zaini Al-Manaf

Chief Executive Officer

Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

01 Apr 2020

Board Committee(s)

  • Nil

Working Experience

  • 1994 to 2007 – Country Business Manager – Malaysia, Singapore & Indonesia, Shell Bitumen
  • 2007 to 2009 – General Manager, Global Supply & Trading, Petrofield (M) Sdn Bhd
  • 2009 to 2014 – Director & Country Manager, Petrolink
  • 2016 to 2020 – Chief Executive Officer, Orkim Sdn Bhd
  • 2020 to present – Chief Executive Officer, BHIC

Qualification

  • 1994 – Bachelor of Engineering (Hons) in Aeronautical Engineering, Imperial College, London, United Kingdom

Admiral (R) Tan Sri Dato' Seri Panglima Ahmad Kamarulzaman Hj Ahmad Badaruddin

Independent Non-Executive Director

Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

1 May 2019

Board Committee(s)

  • Risk Committee - Chairman

Working Experience

  • 1977 to 2018 – RMN (Retired as Chief of Navy)
  • Current – Advisory and consulting roles on business transformation, strategic initiatives, turnaround, integration and global networking

Qualification

  • 1998 to 1999 – Master of Business Administration in Strategic Management, Strathclyde Business School, University of Strathclyde, Scotland, United Kingdom
  • Master of Arts in Defence Studies and International Relations, Universiti Kebangsaan Malaysia
  • Distinguished Graduate in Political Warfare, Fu Hshing Kang College, Republic of China
  • Distinguished Graduate In Political Warfare, US Naval War College, Newport, Rhode Island, United States of America
  • Executive Program in Business Management, Kenan-Flagler Business School, University of North Carolina, Chapel Hill, North Carolina, United States of America
  • 2019 – Advanced Management Program, Harvard Business School, Harvard University, Boston, Massachusetts, United States of America

Tan Sri Dato' Wira Aziah Ali

Independent Non-Executive Director

Gender : Female
Nationality : Malaysian

Date the Director was first appointed to the Board

10 July 2019

Board Committee(s)

  • Audit Committee – Member
  • Executive Committee - Member
  • Sustainability Committee - Chairman

Working Experience

  • 1976 to 2005 – Judicial and Legal Service
  • 2005 to 2018 – Judiciary (Retired as Federal Court Judge)

Qualification

  • 1976 – Bachelor of Law (Honours), Universiti Malaya

Puan Rozi Baharudin

Independent Non-Executive Director

Gender : Female
Nationality : Malaysian

Date the Director was first appointed to the Board

2 January 2019

Board Committee(s)

  • Remuneration & Nominating Committee - Chairman
  • Executive Committee - Member

Working Experience

  • 1988 to 1992 – Head, Human Resource Consultancy Division, KPMG Peat Marwick
  • 1990 (May to August) – Seconded to KPMG Peat Marwick, London, United Kingdom
  • 1992 to 1996 – Partner, PA Consulting Group, Malaysia
  • 1996 to 1998 – Chief Executive Officer and Partner, ASPAC Human Resource Consulting
  • 1999 to 2018 – General Manager, Human
  • 2004 (June) – Attended general management course at The Institute of Management Development, Lausanne, Switzerland
  • 2007 (October) – Attended general management course at The Institute of Labour Relations-Cornell University, New York, USA
  • 2014 (July) – Attended general management course at The Said Business School, Oxford University, United Kingdom

Qualification

  • 1982 to 1987 – Bachelor of Business Administration (Management) and Master of Arts (Social Science), Eastern Michigan University, Ypsilanti, Michigan, United States of America

Puan Hajah Saadatul Nafisah Bashir Ahmad

Independent Non-Executive Director

Gender : Female
Nationality : Malaysian

Date the Director was first appointed to the Board

10 July 2019

Board Committee(s)

  • Audit Committee – Member
  • Remuneration & Nominating Committee - Member
  • Sustainability Committee – Member

Working Experience

  • 1979 to 2016 – Government of Malaysia (Retired as Director of Government Audit Sector in the National Audit Department of Malaysia)
  • 2016 to 2018 – Audit Committee Member and Investment and Integrity Committee Member, Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)
  • 2016 to 2019 – International Consultant, Asian Development Bank

Qualification

  • 1978 – Diploma in Accountancy, Institut Teknologi MARA
  • 1987 – Degree in Accountancy, Institut Teknologi MARA
  • 1987 – Chartered Accountant, The Malaysian Institute of Accountants
  • 1993 – Diploma in Taxation, HELP University, Malaysia
  • 1998 – Master of Commerce (International Accounting & Finance), University of Wollongong, Australia

(Dr.) Salihin Abang

Independent Non-Executive Director

Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

10 July 2019

Board Committee(s)

  • Audit Committee - Chairman
  • Risk Committee – Member
  • Executive Committee – Member
  • Sustainability Committee – Member

Working Experience

  • 2002 to current – Founder & Managing Partner – Salihin Chartered Accountants (AF 1426)

Qualification

  • 1997 – Bachelor of Accounting, Universiti Islam Antarabangsa Malaysia
  • 2001 – Chartered Accountant, Malaysian Institute of Accountants
  • 2003 – Certified Financial Planner, Financial Planning Association of Malaysia
  • 2007 – Fellow, Chartered Tax Institute of Malaysia
  • 2008 – Master of Science in Accounting, Universiti Islam Antarabangsa Malaysia
  • 2011 – ASEAN Senior Management Development Program, Harvard Business School Alumni Club of Malaysia
  • 2017 – ASEAN Chartered Professional Accountant (ACPA)
  • 2017 – Fellow, International Accountant, Association of International Accountants (United Kingdom)
  • 2017 – Honorary Member, Institute of Cooperative and Management Auditors
  • 2018 – Honorary Doctorate Degree in Management, Universiti Malaysia Terengganu

Vice Admiral Dato' Syed Zahiruddin Putra Bin Syed Osman

Independent Non-Executive Director

Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

21 August 2019

Board Committee(s)

  • Remuneration & Nominating Committee – Member
  • Executive Committee - Member

Working Experience

  • 1977 to 2019 – Royal Malaysian Navy (retired as Joint Force Commander)

Qualification

  • 1978 – Britannia Royal Naval College, Dartmouth, United Kingdom
  • 1996 – Indonesian Naval Staff and Command College, Jakarta, Indonesia
  • 1998 – Master in Human Resource Management, University of New South Wales, Australia
  • 1998 – Diploma in Executive Business Management, Universiti Teknologi Malaysia
  • 2001 – Indonesia National Resilience Institute (LEMHANAS), Jakarta, Indonesia
  • 2009 – Senior International Defense Planning & Management Program, Monterey, United States of America

Encik Izaddeen Bin Daud

Non-Independent Non-Executive Director

Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

11 June 2020

Board Committee(s)

  • None

Working Experience

  • 1991 - Auditor, Ernst & Young
  • 1992 - Senior Officer, Oriental Bank Berhad
  • 1992 to 1998 - Senior Manager, Perwira Affin Merchant Bank Berhad
  • 1999 to 2006 - Assistant Vice President, Permodalan Nasional Berhad
  • 2006 to 2007 - Chief Executive Officer, ASM Investment Services Berhad
  • 2007 to 2009 - Managing Director, MARA Incorporated
  • He is currently the Executive Chairman of E&E Gas Sdn Bhd

Qualification

  • Certified Financial Planner, Financial Planning Association of Malaysia
  • Fellow Member of Public Accountant, Institute of Public Accountant, Australia
  • B.Sc (Hons) Accounting and Law, De Monfort University, Leicestar, United Kingdom

Dato' Maznah Abdul Jalil

Non-Independent Non-Executive Director

Gender : Female
Nationality : Malaysian

Date the Director was first appointed to the Board

10 July 2019

Board Committee(s)

  • Audit Committee – Member
  • Risk Committee – Member
  • Sustainability Committee – Member

Working Experience

  • 1979 to 1992 – Manager, Corporate Finance & Advisory, Amanah Merchant Bank Berhad
  • 1992 to 1995 – Executive Director, Corporate Affairs, Master-Carriage (Malaysia) Sdn Bhd
  • 1995 to 2006 – Senior Group Director, Corporate Finance & Advisory, DRB-Hicom Berhad
  • 2006 to 2008 – Head, Corporate Finance & Principal Investment, Hong Leong Financial Group
  • 2009 to 2011 – Executive Vice President, Kenanga Investment Bank Berhad
  • 2012 to November 2019 – Director/Chairman, Prestariang Berhad
  • 2019 to April 2020 – Director, FELCRA Berhad
  • 2011 to current – Chairman, SCS Global Advisory (M) Sdn Bhd, Director, Pavillion REIT
  • 2017 to current – Director, OPUS Asset Management Sdn Bhd
  • 2019 to current – Director, Lembaga Tabung Angkatan Tentera

Qualification

  • 1977 – Bachelor’s Degree in Business Administration (Finance), Northern Illinois University, United States of America
  • 1979 – Master in Business Administration (Finance), Central Michigan University, United States of America