ANNUAL REPORT - ChartNexus

Tengku Dato’ Azmil Zahruddin bin Raja Abdul Aziz
Managing Director/Chief Executive Officer, Non-Independent Executive Director
Tengku Dato’ Azmil, aged 39, a Malaysian, is currently the
Managing Director/Chief Executive Officer of MAS, a position
he held since 28 August 2009. He was first appointed to the
Board of MAS on 23 August 2004, subsequently as Executive
Director of MAS on 23 August 2005 and Chief Financial Officer
of MAS on 1 February 2006. He is also a member of the Board
Safety & Security Committee.
He holds a double first class degree in Economics from
the University of Cambridge. He is a Chartered Accountant
and an associate member of the Malaysian Institute of
Accountants and the Institute of Chartered Accountants in
England and Wales. He is also an Associate of the Association
of Corporate Treasurers, United Kingdom. Upon graduating,
he was attached to the Audit and Business Advisory Services
Division in PricewaterhouseCoopers in London and Hong Kong
specialising in banking and capital markets. In 2002, he took up
the position of Chief Financial Officer in Penerbangan Malaysia
Berhad, and subsequently was appointed its Managing Director/
Chief Executive Officer in 2004.
He does not hold any directorships in other public
companies.
He is also a member of the Issues Committee of the
Malaysian Accounting Standards Board.
He has attended all 14 Board Meetings of the Company
held during the financial year.
Keong Choon Keat
Independent Non-Executive Director
Annual Report 2009
BOARD OF DIRECTORS
Mr. Keong Choon Keat, aged 65, a Malaysian, was appointed
as an Independent Non-Executive Director of MAS on 16 April
2001. He serves as Chairman of the Board Audit Committee
and is a member of the Nomination Committee, Remuneration
Committee and ESOS Committee.
He is a member of the Malaysian Institute of Accountants
and Malaysian Institute of Certified Public Accountants. He is
also a Fellow Member of the Institute of Chartered Accountants
in England and Wales. He was attached to Bristol Myers &
Company Ltd in England as an Accountant in 1968. He then
joined Malaysian Tobacco Company Berhad as an accountant in
1969. From 1974 to 1999, he was attached to UMW Holdings
Group, where he held various management positions from
General Manager to Director Group Accounts before being
promoted to the position of Executive Director in 1988. Upon
retirement in 1999, he joined a consultancy firm providing out
placement and career management services in Malaysia.
He sits on the Boards of JT International Berhad, Chin Teck
Plantations Berhad, Negri Sembilan Oil Palms Berhad and Crest
Builder Holdings Berhad.
He has attended 13 out of the 14 Board Meetings of the
Company held during the financial year.
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