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1 |
Y. Bhg. Prof. Dr. Hamzah bin Ismail |
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2 |
Encik Wan Salleh bin Mohd |
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3 |
Y. Bhg. Dato' Haji Muhatar bin Abdullah |
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4 |
Puan Mariam @ Rahimah binti Mukhtar |
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5 |
Y. Bhg. Dato Wan Zakariah bin Haji Wan Muda |
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6 |
Y. Bhg. Dato' Haji Mustaffa bin Mohamad |
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7 |
Encik Mohd Noor bin Dato' Mohamad |
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8 |
Encik Ramli bin Shahul Hameed |
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 Y. Bhg.
Dr. Hamzah bin Ismail
(Aged
62, Malaysian)
Y. Bhg. Dr. Hamzah was appointed as an Independent
Non-Executive Director since 1 June 1995. He is
the Chairman of the Audit Committee and a member of
Nomination Committee of the Company. He holds a Bachelor
of Economics (Hons) Degree from University of Malaya,
Masters of Business Administration from McMaster
University, Canada, and a Doctorate in Business Administration
(Majoring in Accounting) from Indiana University,
Bloomington, United States of America.
He retired from Universiti Kebangsaan
Malaysia in 1997 where he was Professor
of Accounting. He is also the Director of among others, Natuream
Enviro-Services Sdn Bhd, Mushtari Engineering & Trading Sdn Bhd and Lebar Daun Berhad..
Top
 Encik
Wan Salleh bin Mohd
(Aged
61, Malaysian)
Independent
Non-Executive Director since 9 January 2002. He
is a member of the Audit Committee, Nomination Committee
and the Executive Committee of the Company. En. Wan
Salleh is a member of the Institute of Chartered Accountants
in England & Wales, and the Malaysian Institute of
Certified Public Accountants. He has extensive experience in the
corporate sector through, amongst others, his position
as Senior General Manager and later as Executive Director
of Perwira Affin Bank between 1990 and 1995, and as
Group Managing Director of UMW Holdings Berhad from
1996 to 1999.
Top
 Y. Bhg.
Dato' Haji Muhatar bin Abdullah
(Aged
55, Malaysian)
Dato' Haji Muhatar is a Non-Independent Non-Executive Director since 15 July 2004 and is a member of the Remuneration Committee and the Option Committee of the Company. He started his career as State Administration Officer in 1976, then relocated to Besut District Office as Assistant District Officer, and later as Assistant Land Revenue Collector in Besut Terengganu.
Before furthering his studies in 1982, he was transferred to Kuala Terengganu District Office and the State Secretary Office. After receiving Masters Degree in Town Planning from University of Wales in 1984, Dato' Haji Muhatar resumed his career at the State Economic Planning Unit and later served various departments holding various positions including as Director of State Information Management Unit (1992-1996), Deputy State Secretary (Administration)(1999-2000), Commissioner of Islamic Affairs Department (2000-2001) and Dungun District Officer (2002-2004) before being appointed as Y.B. Terengganu State Secretary in April 2004. Y.Bhg Dato' Haji Muhatar is also a Director of Permodalan Terengganu Berhad, Terengganu Development Institute, Tis ‘Ata’ Ashar Sdn Bhd, and PTB Resort Sdn Bhd. He is also Chairman of PTB Unit Trust Bhd.
Top
 Puan Mariam @ Rahimah Binti Mukhtar
(Aged 60, Malaysian)
Puan Mariam is the first lady Vice President and member of the Management Committee in PETRONAS in 2001. She heads the Education Division of the PETRONAS Group and is a member of the Advisory Council of University Technology PETRONAS (“UTP”), INSEAD of France and IMD of Switzerland. She graduated from the University of Tasmania, Australia in Agricultural Science, MBA from Mc Gill University Canada and The Advanced Management Programme WHARTON.
Her expertise is in the Gas and Petrochemicals Policies and Strategies and was responsible for developing the Gas and Petrochemical Master plan for the PETRONAS Group. She was entrusted as a Project Director to lead the Petrochemicals Master Plan for Vietnam Government in 1996. She was appointed as the first President of the Malaysia Petrochemical Association of which she was instrumental in its establishment and launching in 1997. She had been Chairmen and Directors of the Board of several companies and subsidiaries of PETRONAS Group including in Multinational Joint Venture Companies, Idemitsu SM (Malaysia) Sdn. Bhd. And Ethylene Malaysia Sdn. Bhd. She retired in 2004 after an illustrious career in PETRONAS giving numerous and enormous contribution in the field of education, strategy and planning and
E-Learning.
Since her retirement she is Chairmen of Promat ESM Sdn. Bhd.
(Oil & Gas), Warisantek (M) Sdn. Bhd. (Education Consultancy), and a Board Member of Eastern Pacific Industrial Corporation Berhad, Naturem Enviro Services Sdn. Bhd., Mushtari Engineering & Trading Sdn. Bhd. and Rank Mark (M) Sdn. Bhd.
Top
 Y. Bhg. Dato’ Wan Zakariah bin Haji Wan Muda
(Aged 47, Malaysian)
Dato’ Wan Zakariah bin Haji Wan Muda, DSSA, is a Non-Independent Non-Executive Director in EPIC Berhad. He is a Malaysian aged 47 and was appointed to the Board of EPIC on 20th November 2007.
He obtained a Bachelor of Science degree in Quantity Surveying from the Thames Polytechnic, London, United Kigdom in 1986. He started his career as Quantity Surveyor with Ahmad Zaki Sdn Bhd (AZSB) and presently holds the post of Managing Director of Ahmad Zaki Resources Berhad (AZRB) a public listed construction company on the Main Board of Bursa Malaysia. He is also currently the Vice President of the Master Builders Association of Malaysia.
Apart from EPIC and AZRB he does not hold directorship in any other public listed companies but sits on the board of several private limited companies.Top
 Y. Bhg. Dato’ Haji Mustaffa bin Mohamad
(Aged 56, Malaysian)
Dato’ Mustaffa is the Executive Director of AZRB, a post he has held since 24 March 1999. He served the Terengganu State Economic Development Corporation in various capacities from 1977 to 1985. Between 1985 to 1993 he served as the General Manager of Pangkalan Bekalan Kemaman Sdn Bhd and concurrently as the Executive Director of Jasa Merin (M) Sdn Bhd. He holds a Bachelor of Law (Honours) Degree from the University of London, United Kingdom in 1976 and was called to the English Bar at Lincoln’s Inn in 1981. He also holds a Post Graduate Diploma in Port and Shipping Administration from the University of Wales, Institute of Science and Technology, Cardiff. In 1993 he was awarded a Diploma in Syariah Law and Practice by the International Islamic University, Malaysia. He has been a member of the Chartered Institute of Transport, United Kingdom since 1986.
Top
En. Mohd Noor bin Dato’ Mohamad
(Aged 51, Malaysian)
Mohd Noor Dato’ Mohamad, 51, is a holder of a Master of Business Administration from the University of Tun Abdul Razak (UNITAR), Barchelor (Hons) Degree in Ecology, University of Malaya (UM), a Licensed Company Secretary by the Registrar of Companies, Malaysia and Principal of MNM Management Services (established since 1993). Currently acting as Company Secretary to more than 300 companies and entities comprising of Sendirian Berhads, Berhads, GLC’s, Non Profit Organizations (incorporated under the C.A. (1965)) and registered businesses and have been practicing as Company Secretary and Business Advisor for more than 20 years. Responsibilities and experiences include assisting and advising clients on compliance of the various Acts, general and business management, planning, finance, administration, corporate litigation consulting. Approved Companies Commission Malaysia (CCM) speaker for Corporate Directors Training Programme (Non-Listed) (CDTP) modules, freelance/part time lecturer on management, soft management skills to various private and public institutions of learning. Other hands on experiences and industry exposure includes in agriculture, environmental, construction, property development, scientific and business research and environment. Currently holding interest and directorships in various companies and a Council Member of the Institute of Approved Company Secretaries Malaysia (IACS).
En. Ramli bin Shahul Hameed
(Aged 40, Malaysian)
Ramli bin Shahul Hameed, 40, is a holder of a Master of Business Administration from AIU-AIM, Barchelor (Hons) Degree in Petroleum Engineering, University of Technology Malaysia (UTM). He has wide experience in both public and private sectors. He was with Petronas Carigali Sdn. Bhd., serving in various capacities from 1991-1996 as a Drilling Enginer, Development Engineer (Seconded to EPMI) and International Development Engineer (Vietnam & Middle East). In June 1996 to mid 1997, he was appointed as an Operations Superintendent in Kemaman Supply Base and from mid 1997 to Dec 1997, he served as Project Manager of Shapadu Energy & Engineering Sdn. Bhd. He was appointed as the Managing Director of TATI Production Sdn. Bhd. from Jan 1998 to Sept 2002. In October 2002 to July 2003, he was appointed as the East Coast Director of Penaga Dresser Sdn. Bhd. and currently as the Managing Director of Conor Engineering & Services Sdn. Bhd. He also a member of Board of Engineers since 1992 and a Panel Advisor to University Technical Malaysia Melaka (UTem), Faculty of Mechanical Engineering-1998.
AUDIT
COMMITTEE
The
Audit Committee members are:
Y. Bhg. Dr. Hamzah Ismail (Chairman)
Encik Wan Salleh bin Mohd
Puan Mariam @ Rahimah Binti Mukhtar
En. Mohd Noor bin Dato’ Mohamad
REMUNERATION COMMITTEE
The members of Remuneration
Committee are:
Y. Bhg. Dato' Muhatar bin Abdullah
EXECUTIVE COMMITTEE (EXCO)
The members of the
EXCO are:
Encik
Wan Salleh bin Mohd
Y. Bhg. Dr. Hamzah Ismail
Encik Ramli bin Shahul Hameed
NOMINATION
COMMITTEE
The members of Nomination
Committee are:-
Y. Bhg. Dato' Haji Muhatar bin Abdullah (Chairman)
Y. Bhg. Prof. Dr. Hamzah
bin Ismail
Encik Wan Salleh bin
Mohd
OPTION
COMMITTEE
The members of Option
Committee are:-
Y.B.
Dato' Haji Muhatar bin Abdullah
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