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Appointments held by Datuk Shahril presently include Executive<br />

Vice-Chairman of SapuraCrest Petroleum Berhad, Deputy Chairman<br />

of Sapura Industrial Berhad, Non-Executive Director of Sapura<br />

Resources Berhad and President and CEO of Sapura Secured<br />

Technologies Sdn Bhd, a privately held division of the Sapura<br />

Group. Beyond the Sapura Group, Datuk Shahril’s other present<br />

appointments include serving as a Board Member of the Malaysian<br />

External Trade Development Corporation (MARTRADE) and the<br />

Board of Trustees of the Perdana Leadership Foundation.<br />

Among the awards and honors that Datuk Shahril has received<br />

include the Panglima Jasa Negara (PJN) from the Federal<br />

Government of Malaysia which carries the title “Datuk” (June 1998),<br />

Darjah Seri Paduka Tuanku Ja’afar (SPTJ) from Negeri Sembilan,<br />

Malaysia, which carries the title “Dato’ Seri” (July 2007) and the<br />

Legion d Honneur from the Republic of France (November 2007).<br />

Datuk Shahril holds a Master of Science in Management of<br />

Technology from the prestigious MIT Sloan School of Management<br />

and a Bachelor of Science in Industrial Technology from California<br />

Polytechnic State University.<br />

Tan Sri Datuk Amar (Dr.) Hamid Bugo<br />

(Independent Non-Executive Director)<br />

Tan Sri Datuk Amar (Dr.) Hamid Bugo, aged 64, a Malaysian, was<br />

appointed to the Board of SapuraCrest on 25 July 2003. He is also<br />

a member of the Company’s Nomination, Remuneration and Audit<br />

Committees.<br />

Tan Sri Hamid graduated from Canterbury University, New<br />

Zealand with a Bachelor and a Master of Arts in Economics.<br />

He also holds a Postgraduate Diploma in Teaching (NZ) and a<br />

Postgraduate Certificate in Business Studies from Harvard Institute<br />

of Development Studies, U.S.A. He was honoured with a Ph.D. (in<br />

Commerce) by Lincoln University, New Zealand.<br />

His working experience includes Administration Manager,<br />

Malaysia LNG Sdn. Bhd. (a joint venture of Petronas, Shell and<br />

Mitsubitshi), the first General Manager of Land Custody and<br />

Development Authority, Sarawak, Permanent Secretary, Ministry<br />

of Resouce Planning, Sarawak and State Secretary of Sarawak. As<br />

State Secretary he represented the State Government in various<br />

companies and statutory bodies including Malaysian Airline System<br />

Bhd, Malaysia LNG Sdn. Bhd., Employees Provident Fund, University<br />

Malaysia Sarawak and University Pertanian Malaysia.<br />

Currently Tan Sri Hamid sits on the board of Sapura Resources<br />

Berhad, Superlon Holdings Bhd, Sarawak Consolidated Industries<br />

Bhd., Permodalan Sarawak Berhad, X-Fab Silicon Foundries NV and<br />

a member of the Supervisory Committee Industrial Division, Sime<br />

Darby Bhd. He is also active in charitable activities as Chairman of<br />

Yayasan Kemajuan Insan (YAKIN) and a board member of Lembaga<br />

Amanah Kebajikan Masjid Sarawak and Chairman of the State<br />

Library Sarawak.<br />

He is a council member of the Institute of Integrity Malaysia and a<br />

member of Eminent Persons Group (EPG) for Malaysia-Indonesia.<br />

He is also a member of the Malaysian Anti Corruption Commission<br />

Advisory Committee.<br />

029<br />

SapuraCrest Petroleum Berhad<br />

Annual Report 2010

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