[MAS] Member of Audit Committee APPOINTMENT - DATO' ROHANA BINTI TAN SRI DATUK HAJI ROZHAN on 09-Aug-2011

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[MAS] : MALAYSIAN AIRLINE SYSTEM BHD
Announcement Date
09-Aug-2011
Audit Committee Information:
Date of Change
09-Aug-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' ROHANA BINTI TAN SRI DATUK HAJI ROZHAN
Age
48
Nationality
Malaysian
Qualification
She holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Business School in 2006.
Working Experience
She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Sdn Bhd, one of South East Asia’s leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro’s listing in 2003 (accorded Finance Asia’s best deal) and Asia Money’s Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited.

Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
David Lau Nai Pek - Independent & Non Executive
Tan Sri Tan Boon Seng @ Krishnan - Independent & Non Executive
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