Board of Directors

Tan Sri Dato’ Seri Ahmad Ramli Haji Mohd Nor

Non-Executive Chairman

Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

17 August 2005

Board Committee(s)

  • Executive Committee – Chairman

Working Experience

  • 1964 to 1999 – Royal Malaysian Navy (Retired as Chief of Navy)
  • 2005 to Present – Executive Deputy Chairman/Managing Director of Boustead Heavy Industries Corporation Berhad and Boustead Naval Shipyard Sdn Bhd

Qualification

  • 1965 – Brittania Royal Naval College Dartmouth, United Kingdom
  • 1976 – Indonesian Naval Staff College
  • 1981 – Masters Degree, United States Naval War College and Naval Post-Graduate School in Monterey
  • 1982 – Masters Degree in Public Administration, Harvard University, United States

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

  • Admiral (Retired) Tan Sri Dato Seri Panglima Ahmad Kamarulzaman Bin Hj. Ahmad Badaruddin has served the King and country for 42 years and held numerous positions in the Royal Malaysian Navy and Joint Services, including Chief of Staff Malaysian Armed Forces Headquarters and Joint Force Commander of the Malaysian Armed Forces. He has achieved a peak in his career as he assumed command of the 16th Royal Malaysian Navy Chief on 18 November 2015. During his tenure, he has been managing over 20,000 sailors with the annual operating and developing expenditure of about RM3 billion. He has also established strong strategic networking with Government and corporate organisations, at national and regional levels.
  • Currently, he does advisory and consulting roles on business transformation, strategic initiatives, turnaround, integration and global networking.

Qualification

  • MBA in Strategic Management, University of Strathclyde Business School, Scotland
  • MA in Defence Studies and International Relations, National University of Malaysia
  • Distinguished Graduate in Political Warfare, Fu Hshing Kang College, Republic of China and US Naval War College, Newport, Rhode Island
  • Executive Program in Business Management, Kenan-Flagler Business School, University of North Carolina, USA
  • Advance Management Program (AMP), Harvard Business School, Harvard University, Boston, USA

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

Working Experience

  • Tan Sri Dato' Wira Aziah has vast experience in law and served the Government of Malaysia for over 40 years in various positions in the judiciary including Legal Advisor, Judicial Commissioner, High Court Judge and Court of Appeal Judge.
  • She was elevated as a Judge in the Federal Court on 21 March 2016 and retired on 22 November 2018.

Qualification

  • Degree in Law, Universiti Malaya, Kuala Lumpur

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
  • Risk & Sustainability Committee – Member
  • Executive Committee - Member

Working Experience

  • 1988 to 1992 – Head HR Consulting, KPMG Peat Marwick
  • 1992 to 1996 – Partner, PA Consulting Group
  • 1996 to 1998 – CEO & Partner, ASPAC Human Resource Consulting
  • 1999 to 2018 – General Manager, Human Resource & Administration, Indah Water Konsortium Sdn Bhd

Qualification

  • 1982 to 1987 - Eastern Michigan University, USA - Bachelor of Business Administration (Management) and Master of Arts (Social Science)

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

Working Experience

  • Saadatul Nafisah is a member of Malaysian Institute of Accountants (MIA) and was the former Director of Government Audit Sector in the National Audit Department of Malaysia.
  • She served as Audit Committee Member and Investment and Integrity Committee Member of Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM) from October 2016 to December 2018.
  • She was an International Consultant to Asian Development Bank from July 2016 to January 2019.

Qualification

  • Diploma in Accountancy, MARA Institute of Technology, Malaysia
  • Degree in Accountancy, MARA Institute of Technology, Malaysia
  • Diploma in Taxation, HELP University, Malaysia
  • Masters in 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

Working Experience

  • Dr. Salihin Bin Abang was recently elected as the President of Malaysian Institute of Accountants (MIA) which is the sole regulatory body of the accounting profession in Malaysia.
  • He is a qualified Chartered Accountant and is the Founder and Managing Partner of SALIHIN (AF1426) Chartered Accountants.
  • He has over 20 years experience in audit and assurance, accounting, taxation and business advisory.

Qualification

  • Degree in Accounting, International Islamic University Malaysia
  • Masters in Accounting, International Islamic University Malaysia
  • Asean Senior Management Development Program, Harvard Business School Alumni Club of Malaysia
  • Honor Doctorate Degree in Management, Universiti Malaysia Terengganu
  • Certified Financial Planner (CFP), Financial Planning Association of Malaysia (FPAM)

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

Working Experience

  • Vice Admiral (Retired) Dato' Syed Zahiruddin Putra Bin Syed Osman joined the Royal Malaysian Navy on 8 September 1977 and was trained as a Midshipman at Britannia Royal Naval College, Dartmouth United Kingdom in 1978. He was commissioned as Sub-Lieutenant on 31 December 1979. His last post in the Armed Forces was the Joint Force Commander and he officially retired on 27 July 2019. During his career, he specialised in the areas of Human Resource Management, Training, Operations and Strategic Planning and Development.

Qualification

  • Diploma in Executive Business Management, Universiti Teknologi Malaysia
  • Masters in Human Resource Management, University of New South Wales, Australia

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

Non-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 – Member
  • Remuneration & Nominating Committee - Member

Working Experience

  • Admiral (R) Tan Sri Dato' Seri Ramlan Mohamed Ali joined the Royal Malaysian Navy (RMN) in 1970. He had held numerous command and staff appointments in the RMN and the Malaysian Armed Forces (MAF) before assuming the position as the 14th Chief of RMN on 15 November 2006. He retired on 18 July 2008 after nearly four decades of service.
  • He used to sit in the Boards of Lembaga Tabung Angkatan Tentera, Boustead Naval Dockyard and SMEO (Ordnance) and Board of Training Institutes in the RMN and MAF.

Qualification

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

Encik Fahmy Ismail

Non-Independent Non-Executive Director

Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

10 July 2019

Board Committee(s)

  • Risk Committee – Member

Working Experience

  • Fahmy joined Boustead Holdings Berhad (BHB) in 2006 as Manager, Corporate Planning.
  • He rose to various positions within the BHB Group including Chief Executive Officer of Boustead Plantations Berhad.
  • He is currently the Group Finance Director and Chief Operating Officer of BHB.
  • Prior to joining BHB, he assumed several roles in Finance in Renong Group and SapuraCrest Petroleum Berhad.

Qualification

  • Certified Practicing Accountant, CPA Australia
  • Chartered Accountant, Malaysian Institute of Accountants
  • Bachelor of Commerce in Accounting and Finance, University of Sydney, Australia

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

Working Experience

  • Dato' Maznah has over 30 years of experience in investment banking, corporate finance and advsiory work, during which she served various companies including Hong Leong Financial Group, DRB-HICOM Group, Kenanga Investment Bank and Amanah Merchant Bank.
  • Currently, she sits on the Board of Directors of FELCRA, Lembaga Tabung Angkatan Tentera, University of Technology & Computer Science (UniMy) and several private companies.
  • She is also Chairman of Prestariang Berhad.

Qualification

  • Degree in Business Administration (Finance), Northern Illinois University, USA
  • Masters in Business Administration (Finance), Central Michigan University, USA