DATO’ MOHD. NIZAM BIN ZAINORDIN

Age 54, Malaysian

Non-Independent Non-Executive Director

Member of Audit Committee

Member of Investment & Risk Management Committee

Member of Whistle-Blowing Committee

 

QUALIFICATIONS

  • Executive Masters in Business Administration, Asian Institute of Management
  • Association of Chartered Certified Accountants, UK

MEMBERSHIP OF ASSOCIATIONS

  • Fellow Member of the Association of Chartered Certified Accountants, UK
  • Member of the Malaysian Institute of Accountants
  • Certified Financial Planner

DATE APPOINTED TO THE BOARD

  • 13 August 2008

DATE OF LAST RE-ELECTION

  • 19 June 2014

WORKING EXPERIENCE AND OCCUPATION

  • Dato’ Mohd. Nizam bin Zainordin has an extensive career in Finance spanning over 20 years. He was attached to several companies in the field of finance before joining Permodalan Nasional Berhad (PNB) in 1994 as Assistant Manager, Finance Department and had since then held various positions in PNB before assuming his present position as Chief Financial Officer.

DIRECTORSHIP OF OTHER PUBLIC COMPANIES

Listed

  • None

 Non-Listed

  • Lanjut Golf Berhad
  • Pengurusan Pelaburan ASN Berhad

 

INTEREST IN SECURITIES OF THE COMPANY AND ITS SUBSIDIARIES

(as at 31 March 2016)

  • None

 

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR

  • 13 out of 13 Board meetings held