01-Jul-2011

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

52

Malaysian

BA (Hons) Business Studies, Polytechnic of Central London;
Masters Degree in Business Administration, University of Warwick;
Diploma in Marketing, Chartered Institute of Marketing (UK);
Member of Malaysian Institute of Management; and
Member of Malaysian Institute of Corporate Governance

Tunku Dato’ Mahmood Fawzy started out as a foreign exchange analyst with NCR UK Limited and then moved to Svenska Handelsbanken, London as a Risk Analyst. He then joined Shell Malaysia Trading Sdn Bhd in 1990 and thereafter was cross posted to Shell New Zealand Limited in 1991. In 1997, he joined an investment holding company, Wira Security Holdings Sdn Bhd as Executive Director and later moved to Tajo Bhd as Chief Executive Officer.

In 2000, Tunku Dato’ Mahmood Fawzy joined PricewaterhouseCoopers as Executive Director and in 2002, he was appointed Managing Director and Chief Executive Officer of Engen Limited, an integrated oil company in South Africa, a subsidiary of Petroliam Nasional Berhad (Petronas).

He was appointed as Non-Executive Director of Energy Africa Limited until January 2004 and was a member of the Board of Governors of the South African Petroleum Industry Association (SAPIA). Tunku Dato’ Mahmood Fawzy left Engen in June 2005 and thereafter became the Chief Executive Officer of a shipping company until December, 2006.

He joined Khazanah Nasional Berhad in May 2007 and retired as Executive Director, Investments in May 2010 but continued to be a nominee Director of Khazanah Nasional Berhad on the Board of Pos Malaysia Berhad until his date of resignation. He was previously on the board of Ethos Capital One Sdn Bhd and on the LP Advisory Committee (LPAC) of Ancora Opportunities Fund (Indonesia) and stepped off both the board and the LPAC as he retired from Khazanah Nasional Berhad.

Telekom Malaysia Berhad
Kencana Petroleum Berhad
Hong Leong Islamic Bank Berhad

Nil

Nil

Nil