2012 Annual Report - Media Prima Berhad

DATO’ ABDUL KADIR BIN MOHD DEEN
Dato’ Abdul Kadir Bin Mohd Deen, aged 69, a Malaysian, is an
Independent Non-Executive Director of Media Prima. He was
appointed to the Board of Media Prima on 29 May 2007. He is also
a Member of the Remuneration Committee, Nomination Committee
and Audit Committee.
Within the Media Prima Group, Dato’ Abdul Kadir sits on the Board of
STMB, BTO and Alt Media Sdn Bhd. Outside the Group, he is the
Chairman of Eco Motive Sdn Bhd.
Dato’ Abdul Kadir was with the Ministry of Foreign Affairs for over
33 years and served in various overseas postings, including Second
Secretary at the Embassy of Malaysia in Manila, Philippines, 1973-1976
and First Secretary at the Embassy of Malaysia, Kuwait, 1977-1979. He
also served as the Minister Counselor Deputy Permanent
Representative, Malaysian Permanent Mission to the United Nations,
New York from 1984-1988. He was subsequently assigned as Deputy
Chief of Mission, Embassy of Malaysia, Beijing, People’s Republic of
China from March 1988 to December 1989. In October 1990 he was
reassigned as Minister, Deputy Chief of Mission, Embassy of Malaysia,
Tokyo, Japan and thereafter in July 1992 he was appointed High
Commissioner of Malaysia to Sri Lanka until December 1996. From
January 1997 to February 1999 he was High Commissioner of Malaysia
to South Africa. He was reassigned as Ambassador of Malaysia to the
Federal Republic of Germany concurrently accredited to Switzerland
and Greece from 1999 to 2003, before his retirement from the
Malaysian Diplomatic Service.
He holds a B.A. (Hons) from University of Lancaster, United Kingdom.
Other than as disclosed, he does not have any family relationship with
any Directors and/or major shareholders of Media Prima. He has no
personal interest in any business arrangements involving Media Prima.
He has had no convictions for any offences within the past ten years.
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DATO’ GUMURI BIN HUSSAIN
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Dato’ Gumuri Bin Hussain, aged 67, a Malaysian, is an Independent
Non-Executive Director of Media Prima. He was appointed to the
Board of Media Prima on 29 April 2008. He is also the Chairman of
the Audit Committee and member of the Risk Management Committee
of Media Prima.
Dato’ Gumuri is currently the Chairman of SME Bank, a Board member
of Metrod Holdings Berhad and KUB Malaysia Berhad. Dato’ Gumuri is
also a member of the Securities Commission and Audit Oversight
Board. Within the Media Prima Group, he sits on the Board of BTO and
Alt Media Sdn Bhd.
Dato’ Gumuri was the former Managing Director and Chief Executive
Officer of Penerbangan Malaysia Berhad from August 2002 to August
2004. Prior to this, he was a Senior Partner and Deputy Chairman of the
Governance Board of PricewaterhouseCoopers Malaysia. He also served
as a Non-Executive Director of Bank Industri and Teknologi Malaysia
Berhad, Malaysian Airline System Berhad and Sabah Bank Berhad.
Dato’ Gumuri is a Fellow of the Institute of Chartered Accountants in
England and Wales, a member of the Malaysian Institute of Accountants
and the Malaysian Institute of Certified Public Accountants.
Other than as disclosed, he does not have any family relationship with
any Directors and/or major shareholders of Media Prima. He has no
personal interest in any business arrangements involving Media Prima.
He has had no convictions for any offences within the past ten years.
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annual
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2012
From Our Perspective Who We Are Our Strategy & Achievements Our Performance Our Responsibility Our Leadership Corporate Governance The Financials Additional Information