Kencana 2011 vis - SapuraKencana Petroleum

Profile of Board of Directors
46 Kencana Petroleum
Tan Sri Nik Mohamed bin Nik Yaacob
Malaysian,
Independent Non-Executive Chairman
Tan Sri Nik Mohamed bin Nik Yaacob, aged 62,
was appointed to the Board on 16 September 2008
and presently he is the Independent Non-Executive
Chairman of Kencana Petroleum. He graduated with
a Bachelor of Engineering from Monash University,
and a Master in Business Management from Asian
Institute of Management. He also completed an
Advanced Management Program at Harvard
University. He served as the Group Chief Executive
of Sime Darby Berhad from 1993 until his retirement
in June 2004 and during this period, he also served
on the Boards of the Sime Darby group of companies.
Other Malaysian public companies in which he is a
director are Scomi Group Berhad, GuocoLand
(Malaysia) Berhad and Bolton Berhad.
Tan Sri Nik Mohamed had served as the Chairman
of the Advisory Council of National Science Centre
and Chairman of the Board of UITM. He represented
Malaysia in APEC Business Advisory Council and
Asia-Europe Business Forum. He is currently the
Executive Director of Yayasan Kepimpinan Perdana
(Perdana Leadership Foundation).
He is a member of Audit and Risk Management,
Remuneration and Nominating Committees.