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BMG1034 CORPORATE BUSINESS ETHICS

Submitted on 30th April 2012

QUESTION 1 Who serves on the board of directors? What are their qualifications? Your assessment.(Inside vs. Outside directors)

TAN SRI DR. MOHD MUNIR BIN ABDUL MAJID
Chairman, Non-Independent Non-Executive Director
Qualifications
Chairman of Malaysian Aerospace Engineering Sdn. Bhd. He obtained a Bachelor of Science (Economics) degree from the London School of Economics and Political Science (LSE) in 1971 and went on to earn a Ph.D in International Relations in 1978. During his years in London, he taught at the Department of International Relations in LSE and worked as a research analyst at Daiwa Europe NV.

DATO’ N. SADASIVAN A/L N. N. PILLAY
Deputy Chairman, Independent Non-Executive Director
Qualifications
Graduated with a Bachelor of Arts (Hons) in Economics from the University of Malaya in 1963. Began his career as an Economist with the Economic Development Board, Singapore in 1963 and was promoted to the position of Chief of the Industrial Facilities Division in 1965. In 1968, he joined MIDA and served as the Deputy Director General. He was the General Director of MIDA. Upon his retirement, he set up a consultancy firm, SKA Management Consultants Sdn. Bhd. And serve as the Executive Chairman.

TENGKU DATO’ SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ
Managing Director/Chief Executive Officer Non-Independent Executive Director Qualifications
He holds a double first class degree in Economics from the University of Cambridge. He is a Chartered Accountant and an associate member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. He was an Associate of the Association of Corporate Treasurers, United Kingdom. He was Chief Financial Officer in Penerbangan Malaysia Berhad, and was subsequently appointed its Managing Director/Chief Executive Officer in 2004. 15

KEONG CHOON KEAT
Independent Non-Executive Director
Qualifications
He is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He is also a Fellow Member of the Institute of Chartered Accountants in England and Wales. He was attached to Bristol Myers & Company Ltd in England as an Accountant in 1968. He then joined Malaysian Tobacco Company Berhad as an Accountant in 1969.

DATUK MOHAMED AZMAN BIN YAHYA
Non-Independent Non-Executive Director
Qualifications
He holds a first class honours degree in Economics from the London School of Economics and Political Science (LSE) and is a member of the Institute of Chartered Accountants in England and Wales, the Malaysian Institute of Accountants and a Fellow of the Malaysian Institute of Banks. His was an auditor with KPMG in London, finance with Island & Peninsular Group and investment banking with Amanah Merchant Bank. He was appointed by the Government of Malaysia to set up and head Danaharta Nasional Berhad and subsequently became its Chairman.

MARTIN GILBERT BARROW
Independent Non-Executive Director
Qualifications
Mr. Barrow obtained Oxford and Cambridge Examination “A” Levels in Science and Mathematics and subsequently attended courses in Finance and Marketing. Joined the Jardine Matheson, Hong Kong. He was promoted to the position of President of the Group’s affiliate, Olayan Saudi Holding Company in Saudi Arabia. He returned to Hong Kong as Regional Managing Director of the Group’s operation in Hong Kong and China and was appointed Director of Jardine Matheson Limited at its Group Head Office.

DATUK SERI PANGLIMA MOHD ANNUAR BIN ZAINI
Independent Non-Executive Director
Qualifications
He holds a Master of Arts in Law & Diplomacy from The Fletcher School of Laws & Diplomacy, Tufts University, USA; and a Bachelor of Arts with honours in Economics from the University Kebangsaan Malaysia. He served the Malaysian Government at various ministries and departments and also the Perak State...
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