DELEUM BERHAD UNISON IN DIVERSITY - ChartNexus

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14 Unison in Diversity Dato’ Kamaruddin bin Ahmad, a Malaysian, aged 70, was appointed Independent Director of Deleum Berhad on 21 March 2007. He is a chartered accountant and a member of the MIA. He holds accountancy qualification from Royal Melbourne Institute of Technology, Australia. He is also a member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and Fellow of Chin Kwai Yoong, a Malaysian, aged 61, is an Independent Director of Deleum Berhad, and was appointed as its director on 21 March 2007. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the MICPA and MIA. He started his career with Price Waterhouse (currently known as PricewaterhouseCoopers) as an Audit Senior in 1974 and was subsequently promoted to Audit Manager in 1978. He was Audit Partner in the firm from Chandran Aloysius Rajadurai, a Malaysian, aged 55, is the Group Managing Director of Deleum Berhad and was appointed as its director on 21 December 2005. He is an Associate Member of CIMA, UK and a member of the MIA. He started his career in 1977 as trainee accountant in LRC International PLC (“LRC”), London, and served in various capacities in finance and corporate Dato’ Seri Abdul Ghani bin Abdul Aziz, a Malaysian, aged 65 is the Non- Independent Non-Executive Director of Deleum Berhad and was appointed as its director on 30 April 2009. He holds a Master of Arts Degree in International Relations and Strategic Studies from the University of Lancaster, UK, and a Master of Human Sciences Notes: 1. Directors’ attendance at the Board and Board Commitees’ meetings during the financial year ended 31 December 2009 are set out in the Statement of Corporate Governance and Audit Committee Report. CPA Australia. He also attended the Advance Management Programme at the Harvard Business School, USA. He started his career in the civil service in 1966. He joined Malaysian Airlines System Berhad in 1974 and held various senior management positions there including Director of Finance, Senior Director (Operations) and CEO before assuming the position 1982 to 2003. During his tenure as Partner, he was the Executive Director in charge of the Consumer and Industrial Products and Services Group and was the Director-in-charge of the Audit and Business Advisory Services and Management Consulting Services division. He has extensive experience in the audits of major companies in banking, oil and gas, automobile, heavy equipment, manufacturing, construction and property development services. He was promoted to Group Financial Analyst before taking up an assignment as Financial Controller with an LRC subsidiary in Pakistan. He subsequently returned to Malaysia and joined the then ESSO Production Malaysia Inc (“ESSO”) in November 1983, now ExxonMobil Exploration and Production Malaysia Inc. During his tenure with ESSO, he served in various capacities in the Controllers (History and Civilization) from the International Islamic University, Malaysia. He joined the Royal Malaysian Air Force (RMAF) in 1964 and graduated as a qualified pilot in 1965. He served in RMAF for 32 years and attained the position of the Chief of the Air Force in 2. None of the directors has any family relationship with any other director or major shareholder. 3. None of the directors has had convictions for any offence within the past 10 years. of Managing Director in 1991 until retirement in August 1994. He was former Chairman of ACP Industries Berhad and also served as Director of Penerbangan Malaysia Berhad. He currently sits on the Boards of Intelligent Edge Technologist Berhad and Himpunan Seri Sdn. Bhd. industries. He was also involved in the corporate advisory services covering investigations, mergers and acquisitions and share valuations. Currently, he sits on the Boards of Astro All Asia Networks Plc., Genting Berhad and Syarikat Prasarana Negara Berhad. In addition, he is appointed to the Board of Bank Negara Malaysia for a term of three years beginning 1 March 2010. Department including Attest Manager and PETRONAS Reporting and Coordination Manager. He joined DSSB in 1992 as the Director of Finance and Administration and served as Senior Executive Director and later redesignated as Executive VP - Support and Operations before being promoted to his current position in 2006. 1993 before retiring in November 1996. He is the Managing Director of Penaga Dresser Sdn. Bhd. a subsidiary of Deleum Berhad. He is also the Independent Non-Executive Chairman of C.I. Holdings Berhad, a beverage manufacturing company. 4. None of the directors has any business arrangement with the Company in which he has a personal interest.
Key Management 5 6 7 1 2 3 4 8 9 1 2 3 4 Jayanthi Gunaratnam General Manager – Finance and Administration Chandran Aloysius Rajadurai Group Managing Director Nan Yusri bin Nan Rahimy Chief Executive Officer - Delcom Oilfield Services Sdn. Bhd. Lee Sew Bee Vice President - Corporate Services 5 6 7 8 9 Deleum Berhad Annual Report 2009 15 Heng Phok Wee General Manager - Turboservices Sdn. Bhd. Mohd Faisal bin Mat Salleh General Manager - Oil & Gas, Sales Yam Kee Joon Vice President – Business Development Shankarvelu Sarawanan General Manager - Projects & Sales Salihudin bin Mohd Razali General Manager - Corporate Finance
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