Pg 147 - Berjaya Corporation Berhad

profile ofdirectorsDR. RAMACHANDRAN S/O RATNASINGAM69 years of age, MalaysianIndependent Non-ExecutiveHe was appointed to the Board on 5 December 1990. He holds a M.B.B.S. from theMadras Medical College, South India. He served with the Government from 1969 to 1975in various hospitals and set up a private practice, Klinik Ray, in 1979. He retired from theprivate practice in 1992 and is currently doing locum.Dr. Ramachandran s/o Ratnasingam is a member of the Nomination Committee of theCompany.DATUK MAIZAN BIN SHAARI59 years of age, MalaysianIndependent Non-ExecutiveHe was appointed to the Board on 8 December 2004. He holds a Bachelor of Arts(Sociology & Anthropology) from University of Malaya and a Master of Arts (PoliticalScience) from Ohio University, USA.He joined the Royal Malaysian Police in 1973 and rose to become the Director of theNarcotics Department in 1998. Prior to 1998, he had held various positions in thePolice Force. From 1999 to 2000, he was the Deputy Director of Criminal InvestigationDepartment. He was also the Director of Commercial Crime Division since 2000 beforeretiring from the civil service in September 2003.Currently, he is also a Director in Dunham-Bush (Malaysia) Bhd and Berjaya GeneralInsurance Berhad.Datuk Maizan Bin Shaari is a member of the Audit Committee of the Company.Save as disclosed, none of the Directors have:-1. any family relationship with any Director and/or major shareholder of theCompany;2. any conflict of interest with the Company; and3. any convictions for offences within the past 10 years other than traffic offences.Annual Report 2006Berjaya Land Berhad (201765-A)