25.07.2013 Views

ANNUAL REPORT - ChartNexus

ANNUAL REPORT - ChartNexus

ANNUAL REPORT - ChartNexus

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

Board of Directors<br />

Tan Sri Dr. Mohd. Munir bin Abdul Majid<br />

Chairman, Non-Independent Non-Executive Director<br />

Dato’ N. Sadasivan a/l N. N. Pillay<br />

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

Tengku Dato’ Azmil Zahruddin bin Raja Abdul Aziz<br />

Managing Director/Chief Executive Officer, Non-Independent Executive Director<br />

Keong Choon Keat<br />

Independent Non-Executive Director<br />

Dato’ Mohamed Azman bin Yahya<br />

Non-Independent Non-Executive Director<br />

Martin Gilbert Barrow<br />

Independent Non-Executive Director<br />

Datuk Seri Panglima Mohd. Annuar bin Zaini<br />

Independent Non-Executive Director<br />

Tan Sri Datuk Seri Dr. Wan Abdul Aziz bin Wan Abdullah<br />

Non-Independent Non-Executive Director<br />

Datuk Haji Yusoff bin Datuk Haji Mohamed Kassim<br />

Independent Non-Executive Director<br />

Datuk Amar Wilson Baya Dandot<br />

Independent Non-Executive Director<br />

Dato’ Puteh Rukiah binti Abd. Majid<br />

Alternate Director to Tan Sri Datuk Seri Dr. Wan Abdul Aziz bin Wan Abdullah<br />

Dato’ Haji Abdul Rahman bin Haji Abdul Ghani<br />

Alternate Director to Datuk Haji Yusoff bin Datuk Haji Mohamed Kassim<br />

Datuk Amar Haji Mohamad Morshidi bin Abdul Ghani<br />

Alternate Director to Datuk Amar Wilson Baya Dandot<br />

Annual Report 2009<br />

BOARD OF DIRECTORS<br />

11

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!