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About TM
Corporate Profile
Board of Directors
Click on any member of the Board for more information:
DR FARID MOHAMED SANI
NON-INDEPENDENT NON-EXECUTIVE ALTERNATE DIRECTOR
33 years of age – Malaysian
Dr Farid is currently Senior Vice President, Managing Director’s Office at Khazanah Nasional Berhad. He received his PhD in Chemical Engineering from University of Cambridge. He also has a MEng and BA(Hons) from University of Cambridge with a specialisation in Chemical Engineering. He graduated with First Class Honors.
Dr Farid has been with Khazanah since 2004 and has also served in Khazanah’s Transformation Management Office. Prior to that, Dr Farid was a consultant at Mckinsey & Co for two years.
Dr Farid is the alternate director to Tunku Fawzy on the Board of TM and also an alternate director to Encik Ismael Fariz Ali on the board of TM International Berhad.
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QUAH POH KEAT
INDEPENDENT NON-EXECUTIVE DIRECTOR
56 years of age – Malaysian
Quah Poh Keat retired from KPMG Malaysia in December 2007. He is a Fellow of the Malaysian Institute of Taxation and the Association of Chartered Certified Accountants (ACCA); and a Member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Certified Public Accountants (MICPA) and the Chartered Institute of Management Accountants (CIMA).
Quah was a partner of KPMG since 1 October 1982 and was the Senior Partner of the Firm responsible for the daily operations of KPMG Malaysia. Prior to taking up the position of Senior Partner (Managing Partner), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was a member of the KPMG Japanese Practice Council, which is the governing body within KPMG International, which looks after the Japanese Practices in the KPMG world. He was a Board Member of KPMG Asia Pacific that oversees KPMG operations in Asia Pacific and a Member of KPMG International Council that oversees KPMG's global operations.
Quah was also a past Vice-President of the Malaysian Institute of Taxation and a Member of the Federation of Malaysian Manufacturers Economic Policies Committee.
Quah also sits on the board of IOI Corporation Berhad and PLUS Expressways Berhad.
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IBRAHIM MARSIDI
INDEPENDENT NON-EXECUTIVE DIRECTOR
56 years of age – Malaysian
Ibrahim Marsidi holds a Bachelor of Econs. (Analytical)(hons) from University of Malaya. He was previously the Managing Director and Chief Executive Officer of Petronas Dagangan Berhad before he retired in November 2007.
He joined Petroliam Nasional Berhad (Petronas) in 1979 and since then has held various senior managerial positions in Petronas. Prior to his appointment as Managing Director and Chief Executive Officer at Petronas Dagangan Berhad, he was the Senior Manager of Eastern Region and Northern Region, General Manager of Liquified Petroleum Gas (LPG) Business and Retail Business in Petronas Dagangan Berhad, and General Manager of Crude Oil Group, Petronas.
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DYG SADIAH ABG BOHAN
NON-INDEPENDENT NON-EXECUTIVE ALTERNATE
DIRECTOR
46 years of age – Malaysian
Dyg Sadiah Abg Bohan, 46, was appointed
Alternate Director to Datuk Zalekha
Hassan on 9 January 2008 after she ceased
to be Alternate Director to Dato’
Ahmad Hashim on 7 January 2008. She
graduated from the University of Malaya
with a Bachelor of Science (Hons) in
1986 and holds a Diploma in Public Administration
from the National Institute of Public
Administration (INTAN) in 1989. She
obtained her Masters in Business Administration
from Universiti Kebangsaan Malaysia
in 1998.
Dyg Sadiah began her career in the
Malaysian Civil Service in 1989 as an
Assistant Secretary in the Ministry
of Agriculture. Thereafter, she was
assigned to INTAN and subsequently in
1999, was transferred to the Ministry
of Finance. She is currently the Deputy
Under Secretary of the Investment, MOF
(Inc) and Privatisation Division.
Dyg Sadiah is also a Director of Penang
Port Holdings Berhad.
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DATO’ IR ABDUL RAHIM ABU BAKAR
INDEPENDENT NON-EXECUTIVE DIRECTOR
62 years of age – Malaysian
Dato’ Ir. Abdul Rahim is currently Chairman of UEM Builders Berhad and an Independent Director on the Board of UEM World Berhad.
Dato’ Ir. Abdul Rahim graduated from the Brighton College of Technology, United Kingdom with B.Sc.(Hons) Electrical Engineering in 1969. He is a member of the Institute of Engineers, Malaysia and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1. Dato’ Ir. Abdul Rahim began his career in 1969 with the then National Electricity Board in various technical and engineering positions until he joined Pernas Charter Management Sdn Bhd, a management company for the tin mining industry in 1979. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director.
In May 1995, he joined Petronas to assume the position of Managing Director of Petronas Gas Berhad and subsequently moved on to Petronas as its Vice President in charge of Petrochemical Business in 1999 until his retirement on 31 August 2002.
Dato’ Ir. Abdul Rahim is also a director of Bank Pembangunan Malaysia Berhad, Scomi Engineering Berhad, Global Maritime Ventures Berhad, Opus Group Berhad and BI Credit & Leasing Berhad.
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RICCARDO RUGGIERO
INDEPENDENT NON-EXECUTIVE DIRECTOR
48 years of age – Italian
Mr Riccardo Ruggiero is currently a Senior
Advisor of Value Partners S.p.A and
also a Senior Adviser of Permira Association
S.p.A. based in Milan, Italy. He graduated
from the Rome University La Sapeinza
with a Doctor in Law. He began his career
in 1986, as a Sales Manager at Finnivest,
Mediaset Group. In 1991, he joined the
Olivetti Group serving in various capacities
and was the Vice President for international
client and business development of telecommunications
service worldwide, marketing and business
development.
He served the Olivetti group for 11
years, where in his last position as
the CEO of Infostrada S.p.A (a joint
venture between Olivetti and Mannesman)
he was responsible for the transformation
of Infostrada from a start-up company
into the first alternative wireline
and Internet competitor to Telecom Italia.
In 2001, Mr. Ruggiero joined Telecom
Italia as the President of the Wireline
Business Unit where he was accountable
for managing and developing wireline
and Internet broadband business worldwide.
Mr. Ruggiero was appointed CEO of Telecom
Italia Group in October 2005, a position
he held until December 2007. As CEO
of Telecom Italia, he was responsible
for the management and development of
fixed, mobile, broadband and digital
media business worldwide Mr. Ruggiero
also has extensive experience in management
and development of content in a multi-platform
environment including IPTV, mobile TV,
digital terrestrial television and multimedia
broadband portal.
He is currently a Director of Safilo
Group S.p.A.
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DATO’ DANABALAN A/L T. VINGGRASALAM
INDEPENDENT NON-EXECUTIVE DIRECTOR
65 years of age – Malaysian
Dato’ Danabalan holds a B.A. Hon from the Universiti Malaya and Masters in Public Administration from Penn State, USA. He was previously the Chairman of the Malaysian Communications and Multimedia Commission (MCMC) from February 2004 until his retirement in March 2007.
Dato’ Danabalan was the Senior Vice President of the Multimedia Development Corporation Sdn Bhd (MDC) from June 1998 to January 2004. Before this post, he had served as the Secretary General for the Ministry of Science, Technology and Environment from December 1991 until March 1998. He also served as Deputy Secretary General at the Ministry of Social and Community Development and as Deputy Director at the National Institute of Public Administration.
He is currently a Director of M.U.S.T. Ehsan Foundation, Affin Fund Management Berhad, Sirim QAS International Sdn Bhd, and MIMOS Smart Computing Sdn Bhd.
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YB DATUK NUR JAZLAN TAN SRI MOHAMED
INDEPENDENT NON-EXECUTIVE DIRECTOR
42 years of age – Malaysian
YB Datuk Nur Jazlan was appointed to the Board of TM on 1 June 2004. He is a Fellow of the Association of Chartered Certified Accountants (FCCA), United Kingdom. He was a Council Member and Chairman of Public Relations Committee of Malaysian Institute of Accountants as well as a Council Member of the Asean Federation of Accountants.
In addition to his corporate experience in the financial arena, YB Datuk Nur Jazlan is also active in politics. He is the Head of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division. He was an Exco Member of UMNO Youth from 1996 until 2004. He was re-elected in the recent General Election, as Member of Parliament for the Pulai Parliamentary Constituency, Johor.
YB Datuk Nur Jazlan is also a Director of United Malayan Land Bhd, Prinsiptek Corporation Berhad, Jaycorp Berhad and Penang Port Sdn Bhd, TSH Resources Berhad and Ekowood International Berhad.
He is a Member of Board of Commissioners of PT Excelcomindo Pratama Tbk, Indonesia and Chairman of Multinet Pakistan (Private) Limited, subsidiaries of TM.
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YM TUNKU MAHMOOD FAWZY TUNKU MUHIYIDDIN
NON-INDEPENDENT NON- EXECUTIVE DIRECTOR
50 years of age – Malaysian
Tunku Mahmood Fawzy is currently an Executive Director, Investments at Khazanah Nasional Bhd. He holds a BA (Hon) degree in Business Studies from the Polytechnic of Central London, a Masters Degree in Business Administration (MBA) from Warwick University, and a Diploma in Marketing from the Chartered Institute of Marketing. He is also a member of the Malaysian Institute of Management.
Tunku Fawzy accumulated more than 20 years of international work experience in companies of various industries, banking, information technology, investment holding, shipping, oil and gas. He joined Khazanah as a Director, Investments in May 2007.
He currently sits on the board of Pos Malaysia Berhad.
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DATUK BAZLAN OSMAN
EXECUTIVE DIRECTOR / GROUP CHIEF FINANCIAL OFFICER
NON-INDEPENDENT EXECUTIVE DIRECTOR
44 years of age – Malaysian
Datuk Bazlan is currently the Group Chief
Financial Officer of TM. He is a Fellow
of the Association of Chartered Certified
Accountants, United Kingdom and also
a Chartered Accountant of the Malaysian
Institute of Accountants.
He began his career as an auditor with
a public accounting firm in 1986 and
subsequently served the Sime Darby Group,
holding various positions in its corporate
office, Singapore and Melaka. He later
had a brief stint in American Express
in 1993 before joining Kumpulan FIMA
Berhad in 1994, where he was subsequently
appointed Senior Vice President, Finance/Company
Secretary. He joined Celcom (Malaysia)
Berhad in 2001 and was the Chief Financial
Officer (CFO) prior to his appointment
as TM Group CFO on 1 May 2005. He sits
on the boards of two public listed companies
and several private companies of the
TM Group. He is also a member of the
Issues Committee of the Malaysian Accounting
Standards Board.
Datuk Bazlan is the alternate director
to Tan Sri Dato’ Muhammad Radzi
Haji Mansor on the Board of Multimedia
Development Corporation Sdn Bhd effective
29 April 2008.
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DATUK ZALEKHA HASSAN
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
55 years of age – Malaysian
Datuk Zalekha Hassan, 55, was appointed
a Director of TM on 9 January 2008.
She graduated with a Bachelor of Arts
(Hons) from the University of Malaya.
Datuk Zalekha began her career in the
Malaysian civil service in 1977, as
an ssistant Director, in the Training
and Career Development division of the
Public Service Department. She continued
to serve the Government in numerous
Ministries including the Ministry of
Health, Ministry of Social Welfare,
Ministry of National Unity and Social
Development prior to commencement of
her career in the Ministry of Finance
(MOF) in 1998 as the Senior Assistant
Director of the Budget Division. She
has since then continued to serve the
MOF in various capacities. Datuk Zalekha
was attached to the Government Procurement
Management Division of the MOF for 7
years before taking up her current appointment
as the Deputy Secretary General (Operation)
in MOF.
Datuk Zalekha is also a Director of
Proton Holdings Berhad and Group.
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DATO’ ZAMZAMZAIRANI MOHD ISA
MANAGING DIRECTOR / GROUP CHIEF EXECUTIVE OFFICER
NON-INDEPENDENT EXECUTIVE DIRECTOR
48 years of age – Malaysian
Dato’ Zamzamzairani is currently the Managing
Director/Group Chief Executive Officer, TM. He has
vast experience in the telecommunications industry
and has held senior management positions in several
multinational companies within the industry, such
as Global One and Lucent Technologies (Malaysia).
He previously held several key positions in TM;
as the Senior Vice President, Group Strategy and
Technology and Chief Executive Officer of Malaysia
Business before assuming his current position. Dato’
Zamzamzairani also sits on the boards of several
TM Group subsidiaries, including as Deputy Chairman
of VADS Berhad and GITN Sdn Berhad.
He holds a Bachelor of Science Degree in Communication
Engineering from Plymouth Polytechnic, United Kingdom
and has attended the Kellog School of Management’s
programme in ‘Corporate Finance, Strategies
for Creating Shareholder Value’.
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