[MCEMENT] Member of Audit Committee APPOINTMENT - ISIDORO MIRANDA FERNANDEZ on 18-Feb-2009

Stock
[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
18-Feb-2009
Audit Committee Information:
Date of Change
18-Feb-2009
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
ISIDORO MIRANDA FERNANDEZ
Age
50
Nationality
Spanish
Qualification
- Mechanical Engineer, Navarre University - 1982
- PhD in Applied Mechanics from Navarre University,
Spain - 1985
- Senior Scholar from Stanford University, 1986
- MBA from Insead - 1989
Working Experience
He was appointed as Non-Executive Director of the Company on 17 August 2007. He graduated with a degree in Mechanical Engineering and a PhD in Applied Mechanics from Navarre University, Spain in 1982 and 1985 respectively. He was a Senior Scholar from Standford University in 1986 and obtained his MBA from Insead in 1989. Following his earlier career in engineering and consultancy, he joined Lafarge S.A. in 1995 as Vice President, Group Strategies Studies. He was appointed Chief Executive Officer of Lafarge Asland, Spain from 1998 to 2001. He was later appointed as Executive Vice President Cement Division, Lafarge S.A. and was also a member of the Executive Committee from 2001 to 2003. From 2003, he was appointed as Group Executive Vice President & President, Gypsum Division where he served until his appointment as Group Executive Vice President and Co-President Cement Division in September 2007.
Directorship of Public Companies
N/A
Family Relationship
N/A
Interest
N/A
Composition
Chan Hua Eng (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Isidoro Miranda Fernandez (Non-Independent Non-Executive Director)
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2024-09-12

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ESOS - 83,500 shares at 2.290.

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