28-Jun-2011

OTHERS

Non-Executive Director

Independent & Non Executive

69

Malaysian

Masters of Public Administration, University of Pittsburgh, USA
Bachelor of Arts (Honours) in Economics, University of Malaya

Tan Sri Datuk Clifford Francis Herbert ("Tan Sri Datuk Clifford") was first appointed to the Board of the Company on 16 April 2004. He is the Chairman of the Company's Group Risk Management Committee, and a member of the Company's Audit and Examination Committee and Group Nomination Committee.

Tan Sri Datuk Clifford joined the Malaysian Civil Service in 1964 as Assistant Secretary in the Public Services Department from 1964 to 1968. Subsequently, he served in the Ministry of Finance from 1975 to 1997, culminating as Secretary General to the Treasury. He retired from the civil service in 1997.

1. AmInvestment Bank Berhad
2. AmBank (M) Berhad
3. AmIslamic Bank Berhad
4. Genting Malaysia Berhad
5. Shell Refining Company (Federation of Malaya) Berhad

Nil

Nil

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