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030<br />
SapuraCrest Petroleum Berhad<br />
Annual Report 2010<br />
Directors’ Profile (cont’d)<br />
Tan Sri Ibrahim Menudin<br />
(Independent Non-Executive Director)<br />
Tan Sri Ibrahim Menudin, aged 62, a Malaysian, was appointed to<br />
the Board of SapuraCrest on 22 November 2007.<br />
Tan Sri Ibrahim graduated with a Bachelor of Commerce from<br />
University of Western Australia. He is a Fellow of The Institute<br />
of Chartered Accountants in Australia, member of the Malaysian<br />
Institute of Certified Public Accountants as well as the Malaysian<br />
Institute of Accountants.<br />
Tan Sri Ibrahim began his career in the Sabah State Civil Service<br />
and became the Accountant General of Sabah from 1976 to 1979.<br />
In 1980, he resigned from the Service to become the Chief Executive<br />
Officer of Bumiputra Investment Fund of Sabah until 1985. During<br />
his tenure there, he had also served as the Chairman of Sabah Gas<br />
Industries Sdn Bhd, Deputy Chairman of Sabah Forest Industries<br />
Sdn Bhd and was a board member of other Sabah Government<br />
corporations involved in finance, forestry, manufacturing,<br />
plantations, hotel and property development.<br />
Tan Sri Ibrahim was appointed the Group Chief Executive of<br />
Malaysia Mining Corporation Berhad from March 1986 to 31<br />
October 2001. He was also the Chairman of Malaysia Smelting<br />
Corporation Berhad, Gas Malaysia Sdn Bhd, Malakoff Berhad and a<br />
Board Member of Ashton Mining Limited (Australia) and Plutonic<br />
Resources Ltd (Australia).<br />
Tan Sri Ibrahim was also the Special Advisor to the Chief Minister of<br />
Sabah from February 2002 until March 2004.<br />
Currently, Tan Sri Ibrahim is the Chairman of Suria Capital Holdings<br />
Berhad and the Deputy Chairman of Sabah Forestry Development<br />
Authority (SAFODA).<br />
Dato’ Fauziah Dato’ Ismail<br />
(Independent Non-Executive Director)<br />
Dato’ Fauziah Dato’ Ismail, aged 67, a Malaysian, was first<br />
appointed to the Board of SapuraCrest on 22 October 2001 as a<br />
nominee of UEM Land Berhad (previously the holding company of<br />
SapuraCrest) and has remained on the Board since then save for a<br />
brief duration between 17 July 2003 to 24 July 2003. Dato’ Fauziah<br />
is a member of the Company’s Audit and Option Committees.<br />
Dato’ Fauziah holds a Bachelor of Arts (Honours) from University of<br />
Malaya, a postgraduate Diploma in Development Administration<br />
from the London School of Economics & Political Sciences, and a<br />
Master in Public Administration from the University of Houston,<br />
USA. She also attended a certificate course at Harvard Institute of<br />
International Development (HIID) of Harvard University, USA in<br />
Public Enterprise Management and Privatisation.<br />
Dato’ Fauziah served in the Malaysian Administration and<br />
Diplomatic Services from 1966 to her retirement in 1997 in various<br />
positions and capacities. She served, amongst others, in the Public<br />
Services Department, the Prime Minister’s Department and the<br />
Ministry of Rural Development. In her job at the Implementation<br />
Unit of the Prime Minister’s Department, she was involved in the<br />
administration of the Petroleum Development Act in developing<br />
Malaysia’s petroleum industry, including the development of<br />
Bumiputera participation in the industry.<br />
Currently, Dato’ Fauziah is also on the Board of Sapura Resources<br />
Berhad, KAF-Seagroatt & Campbell Berhad and CCK Consolidated<br />
Holdings Berhad.