[MCEMENT] Member of Audit Committee RESIGNATION - LOUIS MARIE JOSEPH CHAVANE on 19-Nov-2013

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[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
19-Nov-2013
Audit Committee Information:
Date of Change
19-Nov-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
LOUIS MARIE JOSEPH CHAVANE
Age
61
Nationality
French
Qualification
Finance,Dauphine University
Working Experience
He joined the Lafarge Group in 1989 as Chief Financial Officer (CFO) in Brazil for Cement activity. He was then appointed as the CFO of Aggregates & Concrete in France. Subsequently, he held the position of Chief Executive Officer of various Aggregates & Concrete business units in France from 1998 to 2009. He was promoted to the position of Senior Vice President, Finance of the Gypsum division in 2009. He was appointed to his latest position as Senior Vice President, Finance for Cement, Aggregates & Concrete activities attached to one of the Lafarge Group EVP since 2012.
Directorship of Public Companies
N/A
Family Relationship
N/A
Conflict of Interest
N/A
Interest
N/A
Composition
(i) Encik Md Yusof bin Hussin
(ii) Mr Saw Ewe Seng
(iii) Tan Sri A. Razak bin Ramli
(iv) Mr Jean-Claude Bernard Block
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