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Corporate
Information
Tan Sri Dato’ Mohd Ramli has been on the Board since 22
October 2001.
Tan Sri Dato’ Mohd Ramli’s service with the Government of
Malaysia includes holding senior positions at Bank Negara
Malaysia, Tariff Advisory Board, Federal Agricultural Marketing
Authority and Kumpulan Fima Berhad, a Government-owned
company then. He has served as a member of the National
Standards & Accreditation Council, where he was also the
Chairman of the Council’s National Standards Committee.
Additionally, he is a trustee of both Yayasan Tuanku Bainun
and Yayasan Suluh Budiman Universiti Pendidikan Sultan Idris,
a member of the International Advisory Board of University
of Hull, England and a member of the Board of Directors of
Universiti Teknologi Malaysia.
Tan Sri Dato’ Mohd Ramli’s roles in key trade and business
councils, coupled with his commercial experience gained
as a Board member of other public listed companies, have
enabled him to provide highly valued advice and support to the
executive management team of the Company and make him
ideally suited to the position of Senior Independent Director for
communication between the shareholders and the Board.
He holds a Bachelor of Arts (Honours) degree in Social Science
from University of Hull, England, UK and did his post-graduate
studies at King’s College, University of London, UK. Age 77.
Board Committee membership
• Chairman of the Remuneration Committee
• Chairman of the Nomination Committee
• Member of the Audit Committee
Other directorships of public companies
• South Malaysia Industries Berhad (Chairman)
• Masscorp Berhad
Tan Sri Dato’ Seri Dr Haji Zainul Ariff has been on the Board
since 1 December 2004.
Tan Sri Dato’ Seri Dr Haji Zainul Ariff spent his early career in
Government service where he held senior positions including
Secretary in the Department of Higher Education of the
Ministry of Education, Director-General of the Social Economic
Research Unit in the Prime Minister’s Department, Deputy
Secretary-General of the Prime Minister’s Department and
Secretary-General of the Ministry of National Unity and Social
Development. His last position with the Government was as
Director-General of the Implementation Coordination Unit in
the Prime Minister’s Department. He is a Distinguished Fellow
of the Institute of Strategic and International Studies Malaysia.
Tan Sri Dato’ Seri Dr Haji Zainul Ariff is a former member of
the Board of Malaysian Industry-Government Group For High
Technology, past Chairman of Bank Pembangunan Malaysia
Berhad, former Director of MISC Berhad and Global Maritime
Ventures Berhad, and former Chairmen of the Boards of
Universiti Putra Malaysia and Universiti Malaysia Perlis.
Tan Sri Dato’ Seri Dr Haji Zainul Ariff’s extensive experience in
the public sector and commercial experience in the later years
enable him to provide a different perspective and independent
view to the Board.
He holds a Ph.D. in Public Policy from University of Southern
California, USA; a Master’s in Business Administration from
Ohio University, USA; a Bachelor of Arts (Honours) degree from
University of Malaya; a Diploma in Public Administration from
University of Malaya; a Certificate in Management Services
(Excellent Grade) from Royal Institute of Public Administration,
UKand a Certificate of Anatomy of Ship Finance fromCambridge
Academy of Transport, Cambridge, UK. He did a short course
on factoring at Catholic Leuven University, Belgium. He has also
been awarded Honorary Doctorate of Public Administration by
Universiti Putra Malaysia and Honorary Doctorate of Public
Management by Universiti Malaysia Perlis. Age 67.
Board Committee membership
• Member of the Remuneration Committee
• Member of the Nomination Committee
Other directorships of public companies
• FSBM Holdings Berhad
Tan Sri Dato’ Mohd Ramli bin Kushairi
Senior Independent Non-executive Director
Tan Sri Dato’ Seri Dr Haji Zainul Ariff bin Haji Hussain
Non-executive Director (independent)
Gamuda Berhad (29579-T)
Annual Report 2013