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Profiles of Directors<br />

Dato’ Izham bin Mahmud<br />

Non-Independent Non-Executive Chairman<br />

Dato’ Izham bin Mahmud, a Malaysian, aged 71, was appointed to the Board of<br />

Deleum Berhad on 21 December 2005. He holds a Bachelor of Science Degree<br />

(Honours) in Economics from Queen’s University Belfast, UK and a Master of<br />

Arts (Economics Development) from Vanderbilt University, USA. He is one of the<br />

co-founders of Delcom Services Sdn. Bhd. (“DSSB”), now a wholly owned subsidiary<br />

of Deleum Berhad, via his family holding company IM Holdings Sdn. Bhd.<br />

Dato’ Izham joined the Federal Treasury in 1965 and attained the level of Principal<br />

Assistant Secretary before his secondment to the Malacca State Development<br />

Corporation as General Manager in 1972. He embarked on his banking career in<br />

1974 when he joined Aseambankers Malaysia Berhad where he served as General<br />

Manager and later Managing Director in 1979 until his retirement. During this period,<br />

he also served as Director of various subsidiaries of the Maybank Group and Cagamas<br />

Berhad.<br />

Upon his retirement in 1996, he joined DSSB as its Chairman and was subsequently<br />

appointed Executive Chairman in 2000. He was the Executive Chairman of Deleum<br />

Berhad until his retirement on 31 May 2010 and subsequently became the Non-<br />

Executive Chairman. He also served as a Director of RHB Capital Berhad, RHB Bank<br />

Berhad, Renong Berhad, Opus Berhad, AMMB Holdings Berhad and AmInvestment<br />

Bank Berhad.<br />

Datuk Vivekananthan a/l M. V. Nathan<br />

Non-Independent Non-Executive Deputy Chairman<br />

Datuk Vivekananthan a/l M.V. Nathan, a Malaysian, aged 70, was appointed to the Board<br />

of Deleum Berhad on 21 December 2005. He is one of the co-founders of DSSB.<br />

He joined ESSO Malaysia in 1962 in the Instrumentation and Electrical Engineering<br />

Services Department and undertook assignments at ESSO refineries in Malaysia and<br />

Thailand. He then worked for Mobil Refinery, Singapore and subsequently as Project<br />

Engineer with Avery Laurence (S) Pte. Ltd. on various projects in Brunei, Thailand and<br />

Indonesia and also attended training in Japan with Yokogawa Electric Works. He later<br />

joined Teledyne Inc. and was based in the USA for training in management before being<br />

posted as its Marketing Director of the Far East Operations.<br />

In 1982, together with his founding partners he spearheaded DSSB’s venture into the oil<br />

and gas industry and was appointed as its Managing Director and later re-designated as<br />

President. He was the Deputy Executive Chairman of Deleum Berhad until his retirement<br />

on 31 May 2010 and subsequently became the Non-Executive Deputy Chairman.<br />

He sits on the Board of WGC 2012, a company limited by guarantee, set up by the<br />

Malaysian Gas Association to organise the 25th World Gas Conference (“WGC”) in Kuala<br />

Lumpur to be held in June 2012. He also sits on the Boards of Malaysia Deepwater<br />

Production Contractors Sdn. Bhd. and Malaysia Deepwater Floating Terminal (Kikeh)<br />

Ltd., which are joint ventures between MISC Berhad and Single Buoy Moorings Inc of<br />

Monte Carlo.<br />

| 11 |<br />

2011 Annual Report

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