[POS] Member of Audit Committee APPOINTMENT - PUAN SRI DATUK NAZARIAH BINTI MOHD KHALID on 12-Mar-2010

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[POS] : POS MALAYSIA BHD
Announcement Date
12-Mar-2010
Audit Committee Information:
Date of Change
12-Mar-2010
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
PUAN SRI DATUK NAZARIAH BINTI MOHD KHALID
Age
60
Nationality
Malaysian
Qualification
-Bachelor of Arts (Honours) degree from the University of Tasmania, Australia
- Master of Business Administration degree from the Michigan State University, USA.
Working Experience
Puan Sri Datuk Nazariah joined the Malaysian Civil Service in 1972 and served in various capacities prior to her last post as the Director General of the Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) in the Prime Minister's Department. She was appointed to the Board of Pos Malaysia Berhad on 13 August 2007 as an Independent Non-Executive Director. She is the Chairperson of the Board Nomination and Remuneration Committee and a member of the Tender Board Committee.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
(i) Datuk Low Seng Kuan (Chairman/Senior Independent Non-Executive Director)
(ii) Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
(iii) Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin (Non-Independent Non-Executive Director)
(iv) Abdul Hamid bin Sh Mohamed (Independent Non-Executive Director)
(v) Puan Sri Datuk Nazariah binti Mohd Khalid (Independent Non-Executive Director)
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