annual report - Tenaga Nasional Berhad

Profile Of DirectorsDato’ Puteh Rukiah binti Abd Majid, 55 years of age and a Malaysian,was appointed as Non-Independent Non-Executive Director ofTenaga Nasional Berhad on 13 September 2006. She is the Chairmanof Board Tender Committee and a member of the Board DisciplinaryCommittee.She is a holder of a Bachelor of Economics (Hons) from UniversitiMalaya, Malaysia and Masters (Economy) from Western MichiganUniversity, USA.DATO’ PUTEH RUKIAHBINTI ABD MAJIDShe has held various positions in the Government such as the DeputyUnder Secretary, Minister of Finance (Incorporated), Privatisation andPublic Enterprise Division (2000-2004) and later as Under Secretary,Investment, Minister of Finance (Incorporated) and PrivatisationDivision (2004-August 2006). She is currently the Deputy SecretaryGeneral (Systems and Controls), Ministry of Finance.She sits on the Boards of Perbadanan Usahawan Nasional Berhad,Pengurusan Aset Air Berhad, Pelaburan Hartanah Bumiputra Berhadand Penerbangan Malaysia Berhad.Dato’ Puteh Rukiah attended 14 out of the 15 Board Meetings heldin the Financial Year.Non-Independent Non-Executive DirectorDato’ Mohammad Zainal bin Shaari, 45 years of age and a Malaysianwas appointed as Non-Independent Non-Executive Director ofTenaga Nasional Berhad on 31 March 2007. He serves as a memberof the Board Audit Committee, Board Tender Committee, BoardFinance and Investment Committee and Board Nomination andRemuneration Committee.[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]156He is presently the Executive Director/Chief Operating Officer ofKhazanah Nasional Berhad. He is also a member of the FinancialReporting Foundation.Dato’ Mohammad Zainal is a Fellow of the Institute of CharteredAccountants in England and Wales, and the Association of CharteredCertified Accountants (ACCA) of the United Kingdom. He is also aMember of the Malaysian Institute of Accountants and the MalaysianInstitute of Certified Public Accountants.He has served in various positions in the private sector including witha public accounting firm in the United Kingdom (1984-1990) andwith PricewaterhouseCoopers (1990-2002). He served a short stintwith Bina Fikir Sdn. Bhd. before being appointed to serve KhazanahNasional Berhad in October 2004.Dato’ Mohammad Zainal attended 12 out of the 15 Board Meetingsheld in the Financial Year.Non-Independent Non-Executive DirectorDATO’ MOHAMMADZAINAL BIN SHAARI