08-Apr-2014

DEMISED

Chairman of Audit Committee

Independent & Non Executive

79

Malaysian

The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983).

After serving three (3) years with the Rural Industrial Development Authority, he joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010.

Dato’ Jaffar was active in Foundation work being Chairman of PROTON Foundation as well as Chairman of Family Health Foundation Malaysia. He was the President of the Federation of Family Health Associations Malaysia, Chairman of Malaysian Dutch Business Council and Member of the Institute and International Strategic Studies, Malaysia (ISIS).

MAA Group Berhad, SYCAL Ventures Berhad, Prestariang Berhad, Malaysian Alliance of Corporate Directors, Cygal Berhad, F3 Strategies Berhad.

Nil

Nil

Nil

(i) Datuk Seri Razman Md Hashim (Independent Non-
Executive Director)

(ii) General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud
RMAF (Rtd) (Independent Non-Executive Director)