[MCEMENT] Member of Audit Committee RESIGNATION - GUILLAUME ANDRE PHILIPPE ROUX on 27-Feb-2008

Stock
[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
27-Feb-2008
Audit Committee Information:
Date of Change
27-Feb-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
GUILLAUME ANDRE PHILIPPE ROUX
Age
48
Nationality
French
Qualification
Business Administration - Institute of Political Science, Paris
Working Experience
He joined the Lafarge Group Headquarters in 1980. From 1996 to 1999, he was Vice President, Strategic Planning and Marketing at Lafarge North America. He was appointed Chief Executive Officer of Lafarge’s Turkey operations in 1999 where he served until his appointment as President of Lafarge’s ASEAN Region on 1 March 2002. He was appointed as Group Executive Vice President and Co-President of Lafarge Cement Division on 1 October 2005 and later become the Co-President, Cement Division on 1 September 2007.
He was appointed as director and Vice Chairman of the Board on 1 March 2002.
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)
Charles Tan Poh Tei (Independent Non-Executive Director)
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