[MCEMENT] Member of Audit Committee RESIGNATION - ISIDORO MIRANDA FERNANDEZ on 25-May-2011

Stock
[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
25-May-2011
Audit Committee Information:
Date of Change
25-May-2011
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
ISIDORO MIRANDA FERNANDEZ
Age
52
Nationality
Spaniard
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. 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
Conflict of Interest
N/A
Interest
N/A
Composition
Md Yusof bin Hussin (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli (Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment