[MCEMENT] Member of Audit Committee APPOINTMENT - MARTIN KRIEGNER on 25-May-2011

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[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
25-May-2011
Audit Committee Information:
Date of Change
25-May-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
MARTIN KRIEGNER
Age
49
Nationality
Austrian
Qualification
Graduated from Vienna University Law Centre (Doctorate) and from the University of Economics in Vienna (MBA)
Working Experience
He joined the Group in 1990 as Assistant to the CEO of Lafarge Perlmooser AG, Austria and was named Chief Financial Officer in 1995. In 1998, he was appointed as the Chief Executive Officer.
In 2002, he assumed the role of Chief Executive Officer of Lafarge India Pvt Ltd and in October 2005, he was appointed as the Regional President, Cement – Asia.
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)
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