annual report - Tenaga Nasional Berhad

Profile Of DirectorsTan Sri Leo Moggie, 67 years of age and a Malaysian was appointedas Non-Independent Non-Executive Chairman of Tenaga NasionalBerhad on 12 April 2004. He is the Chairman of the Board Nominationand Remuneration Committee and Board Finance and InvestmentCommittee. Tan Sri Leo Moggie also sits on the Boards of Digi.ComBerhad and The New Straits Times Press (Malaysia) B erhad.Tan Sri Leo Moggie holds a Masters of Arts in History from Universityof Otago, New Zealand and a Masters in Business Administrationfrom Pennsylvania State University, USA.TAN SRI LEO MOGGIEHe held several senior ministerial positions both at the federal andstate levels prior to his appointment as Chairman of Tenaga NasionalBerhad. Tan Sri Leo Moggie was the former Minister of Energy,Communications and Multimedia (1998-2004), Minister of Works(1989-1995), Minister of Energy, Telecommunications and Posts(1978-1989 and 1995-1998) in the Federal Cabinet and Ministerof Local Government (1977-1978) and Minister of Welfare Services(1976-1977) in the State Government of Sarawak.He began his career as a Civil Servant and held various positions inthe Sarawak State Civil Service from 1966 to 1974. He was also amember of Council Negeri Sarawak (1974-1978) and a Member ofParliament (1974-2004).Tan Sri Leo Moggie attended all the 15 Board Meetings held in theFinancial Year.[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]154ChairmanNon-Independent Non-Executive Director