DELEUM BERHAD UNISON IN DIVERSITY - ChartNexus

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12 Unison in Diversity Board of Directors 3 4 5 6 7 2 1 1 2 3 4 5 6 7 Dato’ Izham bin Mahmud Datuk Vivekananthan a/l M. V. Nathan Dato’ Seri Abdul Ghani bin Abdul Aziz Chin Kwai Yoong Datuk Ishak bin Imam Abas Dato’ Kamaruddin bin Ahmad Chandran Aloysius Rajadurai
Profiles of Directors Dato’ Izham bin Mahmud, a Malaysian, aged 69, is the Executive Chairman of Deleum Berhad and was appointed as its director on 21 December 2005. He holds a Bachelor of Science Degree (Honours) in Economics from Queen’s University Belfast, UK and a Master of Arts (Economics Development) from Vanderbilt University, USA. He is one of the co-founders of Delcom Services Sdn. Bhd. (“DSSB”) via his family holding company, IM Holdings Sdn. Bhd. Datuk Vivekananthan a/l M. V. Nathan, a Malaysian, aged 68, is the Deputy Executive Chairman of Deleum Berhad and was appointed as its director on 21 December 2005. He is one of the co-founders of DSSB. He joined ESSO Malaysia in 1962 in the Instrumentation and Electrical Engineering Services Department and undertook assignments at ESSO refineries in Malaysia and Thailand. He then worked for Mobil Refinery, Singapore and subsequently as Project Datuk Ishak bin Imam Abas, a Malaysian, aged 64, was appointed Independent Director of Deleum Berhad on 21 March 2007. He is a Fellow Member of Chartered Institute of Management Accountants (“CIMA”) and a member of Malaysian Institute of Accountants (“MIA”). Prior to joining PETRONAS in 1981, he worked, amongst others, as Finance Director of Pfizer (M) Sdn. Bhd., Bursar of Universiti Kebangsaan Malaysia, Finance Director of Western Digital (M) Sdn. Bhd. and as Accountant in Pernas International Holdings Berhad. Dato’ Izham joined the Federal Treasury in 1965 and attained the level of Principal Assistant Secretary before being seconded to the Malacca State Development Corporation as General Manager in 1972. He embarked on his banking career in 1974 when he joined Aseambankers Malaysia Berhad where he served as General Manager and later Managing Director in 1979 until his retirement. During this period, he also served as a Director of various subsidiaries of the Maybank Group and Cagamas Berhad. Engineer with Avery Laurence (S) Pte. Ltd. on various projects in Brunei, Thailand and Indonesia and also attended training in Japan with Yokogawa Electric Works. He later joined Teledyne Inc. and was based in USA for training in management before being posted as its Marketing Director of the Far East Operations. In 1982, together with his founding partners he spearheaded DSSB’s venture into the oil and gas industry and was appointed as its Managing During his tenure at PETRONAS, he held various senior positions including Deputy GM Commercial of PETRONAS Dagangan Berhad, Senior GM Finance of PETRONAS, Senior VP Finance of PETRONAS, CEO of KLCC (Holdings) Sdn. Bhd. and KLCC Property Holdings Berhad. He was also a member of the PETRONAS Board of Directors and Board Member of several of its subsidiaries. He retired from PETRONAS as Senior VP Finance in April 2006 but continued to be the CEO of KLCC (Holdings) Sdn. Bhd. and KLCC Property Holdings Berhad until his retirement in April 2007. Deleum Berhad Annual Report 2009 13 Upon his retirement in 1996, he joined DSSB as its Chairman and was subsequently appointed Executive Chairman in 2000. He also served as a Director of RHB Capital Berhad, RHB Bank Berhad, Renong Berhad and Opus Berhad. Currently, Dato’ Izham sits on the Boards of AMMB Holdings Berhad and AmInvestment Bank Berhad. Director and later re-designated as President. He sits on the Boards of WGC 2012, Malaysia Deepwater Production Contractors Sdn. Bhd. and Malaysia Deepwater Floating Terminal (Kikeh) Ltd. Datuk Ishak is currently the nonexecutive chairman of Putrajaya Holdings Sdn. Bhd. and Suria KLCC Sdn. Bhd. as well as non-executive director of Kuala Lumpur City Park Berhad and KLCC Property Holdings Berhad, all of which are subsidiaries of PETRONAS. He also sits on the Boards of Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad as their Independent Non-Executive Director.
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DELEUM BERHAD UNISON IN DIVERSITY - ChartNexus

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