Audit Committee Information:
Date of Change
15-Dec-2005
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Qualification
BA (Hons) in Analytical Economics from University of Malaya, Kuala Lumpur, Malaysia (1966)
MA in Development Economics from Williams College, Williamstown, Massachusetts (1970)
MA in Political Economy from Boston University, Boston, Massachusetts (1977)
PhD in Development Economics from Boston University, Boston, Massachusetts (1983)
Working Experience
1966 - 1969
Assistant Secretary (Macro-Economics), Economic Planning Unit, Prime Minister's Department
1970 - 1974
Principal Assistant Director (Racial Balance, National Development Planning Committee Secretariat and Administration), Economic Planning Unit
1978 - 1981
Director (Distribution and Macro-Economics), Economic Planning Unit
1983 - 1985
Senior Director (Macro-Economics), Economic Planning Unit
1985 - 1986
Deputy Director-General (Macro), Economic Planning Unit
1986 - 1989
Chief General Manager (Corporate Planning, Financial Subsidiaries, Treasury, Human Resources), Bank Bumiputra Malaysia Berhad, Kuala Lumpur
1989 - 1991
Deputy Secretary General II, Ministry of Finance, Kuala Lumpur
1991 - 1994
Executive Director (South-East Asia Group), The World Bank, Washington DC
1994 - 1997
Deputy Secretary General (Policy), Ministry of Finance, Kuala Lumpur
1998 - June 1999
Secretary General to the Ministry of Finance
June 1999 - June 2001
Executive Chairman,
Bank Pembangunan dan Infrastruktur Malaysia Berhad
June 2001 - June 2003
Managing Director/Chief Executive Officer,
Bank Pembangunan dan Infrastruktur Malaysia Berhad
June 2003 - present
Chairman, Malaysia Airports Holdings Berhad
Directorship of Public Companies
1. AmInvestment Group Berhad
2. AmMerchant Bank Berhad
3. Malaysia Airports Holdings Berhad.
Interest
50,000 shares in AmInvestment Group Berhad
Composition
1. Tan Sri Datuk Dr Aris Osman @ Othman (Chairman of Audit Committee/Independent Non Executive Director)
2. Y Bhg Dato' Azlan Hashim (Member of Audit Committee/Non Independent Non Executive Director)
3. Y Bhg Dato' Izham bin Mahmud (Member of Audit Committee/ Independent Non Executive Director)