Pembangunan

Profil Lembaga PengarahProfile of DirectorsDato’ Tajuddin Atan was appointed to the Board on December 1, 2007. He graduated with a Bachelor of Science (Agribusiness)from Universiti Putra Malaysia and later obtained Master in Business Administration, Ohio University and awarded theBeta Gamma Sigma (MBA) in recognition of high scholastic achievement. He was attached to Bumiputra Commerce BankBerhad for 16 years in various positions including a stint as the Treasurer/ Assistant General Manager managing the BCBNew York branch. His last designation in BCB was Senior Vice President, Treasury Division. Dato’ Tajuddin commenced hiscareer in the corporate management sector in year 2000 and was attached to a few public listed companies, mostnotably as the Managing Director of Chase Perdana Berhad and Advisor to Sitt Tatt Berhad for three years untilSeptember 2004. He was formerly the General Manager/Chief Executive Officer of Bank Simpanan Nasional from 2004to 2007. Currently he is the Chairman Global Maritime Ventures Berhad, Global Carriers Berhad and Pembangunan EkuitiSdn. Bhd. He is also the Chairman of the Association for Development Finance Institution of Malaysia (ADFIM) and is amember of the Board of Amanah Ikhtiar Malaysia, a private trust organization that was established with the objectiveof reducing poverty in Malaysia. On July 14, 2008, he was also appointed as a member of the Board of Bursa Malaysia.Laporan Tahunan 200718Bank PembangunanDato’ Tajuddin Atan dilantikmenjadi Lembaga Pengarahpada 1 Disember 2007.Beliau berkelulusan IjazahSarjana Muda Sains(Perniagaan Tani) dariUniversiti Putra Malaysiadan Sarjana PentadbiranPerniagaan dari OhioUniversity dan telahdianugerahkan Beta GammaSigma sebagai mengiktirafkecemerlangan pencapaianakademik beliau. Beliau pernahberkhidmat di Bank BumiputraCommerce Berhadselama 16 tahundalam pelbagaikapasitijawatantermasuk Bendahari/Penolong PengurusBesar bagi menguruskan cawangan BCBdi New York. Jawatan terakhir beliau diBCB ada Timbalan Presiden Kanan,Perbendaharaan. Dato’ Tajuddin telahberkecimpung dalam sektor pengurusankorporat dalam tahun 2000 dan telahberkhidmat di beberapa syarikat senaraianawam seperti Pengarah Urusan ChasePerdana Berhad dan Penasihat kepada SittTatt Berhad selama tiga tahun sehinggaSeptember 2004. Beliau telah dilantiksebagai Pengurus Besar/ Ketua PegawaiEksekutif di Bank Simpanan Nasional dari2004 hingga 2007. Kini beliau juga adalahPengerusi di Global Maritime VentureBerhad, Global Carriers Berhad danPembangunan Ekuiti Sdn. Bhd. Beliaujuga Pengerusi Persatuan InstitusiinstitusiKewangan PembangunanMalaysia (ADFIM) dan Ahli LembagaPengarah Amanah Ikhtiar Malaysia,sebuah organisasi amanah swasta yangditubuhkan bertujuan untukmengurangkan kadar kemiskinan diMalaysia. Beliau juga dilantik menjadiAhli Lembaga Pengarah BursaMalaysia pada 14 Julai 2008.Dato’ Tajuddin AtanPresiden/Pengarah Urusan KumpulanPresident/Group Managing Director

Beliau dilantik sebagai Ahli LembagaPengarah pada 6 Februari 2004.Berkelulusan Ijazah Sarjana MudaEkonomi (Kepujian) dari UniversitiMalaya dan Sarjana PengurusanPerniagaan (Kewangan) dari Universityof Oregon, USA. Kini beliau berkhidmatsebagai Pengerusi TH TechnologiesSdn. Bhd. Sebelum ini beliau adalahKetua Pegawai Eksekutif di PerbadananTabung Pendidikan Tinggi Nasional(PTPTN) dari tahun 2004 hingga 2006.Beliau pernah berkhidmat denganKementerian Kewangan dalam pelbagaikapasiti dari tahun 1972 hingga beliaubersara pada bulan Jun 2004. Beliaujuga pernah menyandang jawatan KetuaEksekutif Kumpulan, Malaysian KuwaitiInvestment Co. Sdn. Bhd. dari tahun1995 hingga 1998 dan juga sebagaiPengarah Eksekutif, Bank PembangunanAsia dari Ogos 2000 hingga Julai 2003.Beliau juga pernah menjadi ketuadelegasi Malaysia dalam pelbagaimesyuarat kewangan dari tahun 1986hingga 1999 serta rundingan pinjamandalam negeri dan institut kewanganantarabangsa dan pegawai-pegawaibank pelaburan dari 1996 hingga 2005.He was appointed to the Board on February 6, 2004. He holds aBachelor of Economics (Hons) from University of Malaya and MBA(Finance) from University of Oregon, USA. He currently serves as theChairman at TH Technologies Sdn. Bhd. He was previously ChiefExecutive Officer at Perbadanan Tabung Pendidikan Tinggi Nasional(PTPTN) from 2004 to 2006. He has served the Ministry of Finance invarious capacities from 1972 until his retirement in June 2004. He wasformerly the Group Chief Executive of Malaysian Kuwaiti InvestmentCo. Sdn. Bhd. from 1995 to 1998 and also served as Executive Directorof Asian Development Bank from August 2000 to July 2003. He has alsoacted as a leader to the Malaysian Delegation in numerous financemeetings from 1986 to 1999 and in loan negotiations withdomestic and international financial institutions andinvestment bankers from 1996 to 2005.Laporan Tahunan 200719Bank PembangunanDato’ Othman JusohPengarah Bebas Bukan EksekutifIndependent/Non-Executive Director

Profil Lembaga PengarahProfile of DirectorsDato’ Abdul Rahim Bakar telah dilantikmenjadi Ahli Lembaga Pengarah pada1 Disember 2003. Beliau memiliki IjazahSarjana Muda Sains (Kepujian)Kejuruteraan Elektrik dari BrightonCollege of Technology, UK (1969). Beliaumerupakan ahli Institut JuruteraMalaysia, Jurutera Profesional Malaysiadan memiliki Sijil KemahiranKejuruteraan Elektrik Gred 1. Beliausebelum ini merupakan Naib Presiden diPETRONAS menerajui PerniagaanPetrokimia dari tahun 1999 hingga2002; Pengarah Urusan di PETRONASGas Bhd. dari tahun 1995 hingga 1999;Pengarah Urusan di MMC EngineeringGroup Bhd. dari tahun 1991 hingga1995. Beliau pernah menjawat pelbagaijawatan penting di Malaysia MiningCorporation Berhad dari tahun 1983hingga 1991 seperti Pengurus BesarPembangunan Perniagaan dan KetuaJurutera Elektrikal. Sebelum itu, beliaupernah berkhidmat dalam pelbagaikapasiti di Lembaga Letrik Negara daritahun 1969 hingga 1979 dan jugasebagai Jurutera Elektrik Kanan Kawasandi Pernas Charter ManagementSdn. Bhd. dari tahun 1979 hingga 1982.Laporan Tahunan 200720Bank PembangunanDato’ Abdul Rahim Abu Bakar was appointed to the Board on December 1, 2003. Heholds a Bachelor of Science (Hons) in Electrical Engineering from Brighton College ofTechnology, UK (1969). He is a member of the Institute of Engineers Malaysia,Professional Engineer Malaysia and holds the Electrical Engineer Certificate ofCompetency Grade 1. He was formerly the Vice President of PETRONAS,heading the Petrochemical Business from 1999 to 2002; Managing Director ofPETRONAS Gas Bhd. from 1995 to 1999; Managing Director of MMCEngineering Group Berhad from 1991 to 1995 and had held several other keypositions in Malaysian Mining Corporation Berhad from 1983 to 1991 whichincludes the General Manager, Business Development and Chief ElectricalEngineer. Prior to that, he has served in various capacities in the NationalElectricity Board from 1969 to 1979 and also as a Senior Area ElectricalEngineer at Pernas Charter Management Sdn. Bhd. from 1979 to 1982.Dato’ Abdul Rahim Abu BakarPengarah Bebas Bukan EksekutifIndependent/Non-Executive Director

Profil Lembaga PengarahProfile of DirectorsDatuk Zakiah Hashim, was appointed to the Board on October 1, 2005. She graduated from University of Malaya witha Bachelor of Arts (Hons) in 1971. She joined the Malaysian Civil Service in 1971 and has served in various capacitiesincluding Deputy Secretary General, Ministry of Entrepreneur Development (now known as Ministry of Entrepreneurand Co-operative Development) from 1996 to 2000; Registrar of Societies, Ministry of Home Affairs from 1982 to1996; Principal Assistant Secretary (Publications and Film Censorship), Ministry of Home Affairs from 1975 to 1982and Assistant Secretary at the Ministry of Health from 1971 to 1975. She was promoted to the post of SecretaryGeneral, Ministry of Entrepreneur and Co-operative Development (MECD) in December 2000 and retired from theMalaysian civil service on November 8, 2004. She is also a Board Member of UDA Holdings Sdn. Bhd,; UNIKL Sdn. Bhd.and a Council Member of UNIKL. She was appointed as Advisor (a non-remunerative position) to GALERIA MECD(a display, promotion and marketing centre for SME products) in October 2005 by the Minister of Entrepreneur andCo-operative Development. In April 2006, she was appointed as the Chairman of the Board of Trustees, BangunanPuspanitapuri, PUSPANITA.Laporan Tahunan 200722Bank PembangunanDatuk Zakiah Hashim telah dilantikmenjadi Ahli Lembaga Pengarah pada1 Oktober 2005. Beliau adalah graduandari Universiti Malaya pada tahun 1971dan memiliki Ijazah Sarjana MudaSastera (Kepujian). Mula berkhidmatdalam Perkhidmatan AwamMalaysia pada 1971 dan telahberkhidmat dalam pelbagaikapasiti termasuk Timbalan KetuaSetiausaha, KementerianPembangunan Usahawan (kinidikenali sebagai KementerianPembangunan Usahawan danKoperasi) dari tahun 1996 hingga2000, Pendaftar Pertubuhan,Kementerian Hal Ehwal DalamNegeri dari tahun 1982hingga 1996; KetuaPenolong Setiausaha(Penerbitan danPenapisan Filem),Kementerian HalEhwal Dalam Negeri dari tahun 1975hingga 1982, dan Penolong Setiausahadi Kementerian Kesihatan dari tahun1971 hingga 1975. Beliau kemudiantelah dinaikkan pangkat menjadi KetuaSetiausaha, Kementerian PembangunanUsahawan dan Koperasi (MECD) padabulan Disember 2000 dan bersara dariperkhidmatan awam pada 8 November2004. Beliau adalah Ahli LembagaPengarah UDA Holdings Sdn. Bhd.;UNIKL Sdn. Bhd dan Ahli MajlisUniversiti Kuala Lumpur (UNIKL). Beliauturut dilantik sebagai Penasihat kepadaGaleria MECD (pusat pameran, promosidan pasaran produk PKS) pada Oktober2005 oleh Menteri PembangunanUsahawan dan Koperasi. Pada April2006, beliau telah dilantik sebagaiPengerusi Lembaga Pemegang Amanah,Bangunan Puspanitapuri, PUSPANITA.Datuk Zakiah HashimPengarah Bebas Bukan EksekutifIndependent/Non-Executive Director

Puan Haini Hassan dilantik sebagaiLembaga Pengarah pada 13 Mac 2007sebagai Pengarah Bukan Bebas BukanEksekutif. Beliau berkelulusan LLB-(Malaya) 1984 dan LLB-M (London)1991. Sebelum menyertai LembagaPengarah Bank Pembangunan, beliaumerupakan Magistret di Muar, Johordari 1984 hingga 1987; PenolongPengarah Biro Bantuan Undang-undang(Johor) dari 1987 hingga 1988;Penolong Pendaftar Kanan, MahkamahTinggi Malaya dari 1988 hingga 1990;Penolong Pegawai Insolvensi, JabatanInsolvensi 1992 hingga 1994; HakimMahkamah Sesyen Kuala Lumpur dari1997 hingga 1999; Timbalan PengerusiTribunal Tuntutan Pembeli Rumah dari2003 – 2006. Kini beliau adalahTimbalan Peguam Cara Perbendaharaan,Kementerian Kewangan yang disandangsejak Ogos 2006.Puan Haini Hassan, was appointed to the Board on March 13, 2007 as aNon-Independent Non-Executive Director. She holds LL-B (Malaya) 1984 and LL-B(London) 1991. Prior to joining Bank Pembangunan’s Board, she was a Magistrate inMuar, Johor from 1984 to 1987; Assistant Director, Legal Aid Bureau (Johore) from1987 to 1988; Senior Assistant Registrar, High Court Malaya from 1988 to 1990;Deputy Official Assignee, Official Assignee Department from 1992 to 1994; DeputyRegistrar, Federal Court Malaysia from 1994 to 1997; Session Court Judge, KualaLumpur from 1997 to 1999; Legal Adviser, Ministry of Defence from 2000 to 2003;Deputy Chairman Homebuyers Tribunal from 2003 to 2006 and now the DeputyTreasury Solicitor, Minitsry of Finance, a position she held since August 2006.Laporan Tahunan 200723Bank PembangunanPuan Haini HassanPengarah Bukan Bebas Bukan EksekutifNon-Independent/Non-Executive Director

Profil Lembaga PengarahProfile of DirectorsDr. Mohmad Isa Husain dilantik menjadiAhli Lembaga Pengarah pada 1 Oktober2005. Beliau berkelulusan Sarjana MudaEkonomi (Kepujian) Statistik Gunaandari Universiti Malaya. Kini beliauadalah Timbalan Setiausaha, BahagianPelaburan dan Penswastaan,Kementerian Kewangan Malaysia(Diperbadankan). Beliau memegangIjazah Kedoktoran dalam bidangKewangan dari Universiti PutraMalaysia; Ijazah Sarjana PengurusanPerniagaan (Kewangan) dari UniversitiKebangsaan Malaysia dan DiplomaLepasan Ijazah Pengurusan Awam dariInstitut Tadbiran Awam Negara (INTAN),Kuala Lumpur. Beliau pernahberkhidmat dalam pelbagai kapasitijawatan semasa menjawat jawatanlantikan kerajaan seperti PenolongPengarah Kanan Bahagian Belanjawan,Kementerian Kewangan Malaysia dariApril 1995 hingga Mei 2000; PenolongSetiausaha, Bahagian PengurusanPerolehan, Kementerian KewanganMalaysia dari Mei 1990 hingga April1995; Penolong Pengarah, UnitPerancangan Ekonomi Negeri Pahang(SEPU) dari Mac 1985 hingga Jun 1998;Penolong Pengarah, Unit PenyelarasanPerlaksanaan Jabatan Perdana Menteridari Januari 1983 hingga Mac 1985.Beliau juga adalah Ahli Lembaga Pengarahdi Professional Services CorporationSdn. Bhd., PSDC International Sdn. Bhd.,Perbadanan Kemajuan Ekonomi NegeriKedah, Prokhas Sdn. Bhd. dan PelaburanHartanah Bumiputera Bhd. Beliau telahdilantik menjadi Ahli Lembaga PengarahEXIM Bank pada 2 Mei 2008.Laporan Tahunan 200724Bank PembangunanDr. Mohmad Isa Hussain, was appointed to the Board on October 1, 2005. Agraduate form University of Malaya in Bachelor of Economics (Hons) majoringin Applied Statistics. Currently, he is the Deputy Secretary, Investment andPrivatization Division, Ministry of Finance (Inc.). He holds a PhD in Financefrom Universiti Putra Malaysia; a Master of Business Administration inFinance from Universiti Kebangsaan Malaysia and a postgraduate Diploma inPublic Management from National Public Administration Institute (INTAN),Kuala Lumpur. He has also served in various capacities on governmentappointed positions in the Ministry of Finance (Inc.) including as SeniorAssistant Director of Budget Division from April 1995 to May 2000; AssistantSecretary, Procurement Management Division from May 1990 to April 1995;Assistant Director, Pahang State Economics Planning Unit (SEPU) fromMarch 1985 to June 1988; Assistant Director, ImplementationCoordination Unit (ICU), Prime Minister’s Departmentfrom January 1983 to March 1985. He also sits on theboard of Professional Service Corporation Sdn. Bhd.;Kedah State Economics Development Corporation;PSDC International Sdn. Bhd.; Prokhas Sdn. Bhd. andPelaburan Hartanah Bumiputera Bhd. He wasappointed as member of the Board of EXIM Bankon May 2, 2008.Dr. Mohmad Isa HussainPengarah Bukan Bebas Bukan EksekutifNon-Independent/Non-Executive Director

He is a Bachelor of Social Science (Economics) Degree Holder from Universiti Sains Malaysia. He retired from theGovernment service on December 24, 2006 and appointed to the board on March 13, 2007. Prior to joining BankPembangunan, he held various position in the Government service as Assistant Secretary, Petroleum Division, Ministryof Primary Industries from March 1974 to November 1974; Assistant Secretary, Petroleum Development Unit, PrimeMinisters Department from December 1974 to April 1977; Principal Assistant Secretary, Minerals DevelopmentDivision, Ministry of Primary Industries from April 1977 to December 1994; seconded from Government service asEconomist at Association of Tin Producing Countries from January 1995 to July 1999; Director, Energy Section,Economic Planning Unit from August 1999 to March 2001; Senior Director, Industries and Services Section, EconomicPlanning Unit from April 2001 to August 2004; Senior Director, Privatization Section, Economic Planning Unit fromAugust 2004 to June 2006 and his last position in the Government service was Deputy Director General (Sectoral),Economic Planning Unit, Prime Minister’s Department, a position he held from June 2006 till December 2006.Beliau berkelulusan Ijazah Sarjana MudaSains Kemasyarakatan (Ekonomi) dariUniversiti Sains Malaysia. Beliau bersaradari perkhidmatan kerajaan pada24 Disember 2006 dan telah dilantikmenjadi Ahli Lembaga Pengarah pada13 Mac 2007. Sebelum menyertai BankPembangunan, beliau pernahmemegang berbagai jawatan dalamperkhidmatan kerajaan sebagaiPenolong Setiausaha, BahagianPetroleum, Kementerian PerusahaanUtama dari Mac 1974 hingga November1974; Penolong Setiausaha, UnitPembangunan Petroleum, JabatanPerdana Menteri dari Disember 1974hingga April 1977; Ketua PenolongSetiausaha Bahagian PembangunanGalian, Kementerian Perusahaan Utamadari April 1977 hingga Disember 1994.Pernah dipinjamkan dari perkhidmatankerajaan kepada Persatuan NegaranegaraPengeluar Bijih Timah sebagaiPakar Ekonomi dari Ogos 1999 hingaMac 2001; Pengarah, Seksyen Industridan Perkhidmatan, Unit PerancangEkonomi dari April 2001 hingga Ogos2004; Pengarah Kanan SeksyenPenswastaan, Unit PerancangEkonomi dari Ogos 2004hingga Jun 2006; danjawatan terakhir beliaudalam kerajaan adalahTimbalan Ketua Pengarah(Sektoral), Unit PerancangEkonomi, Jabatan PerdanaMenteri yang disandangdari Jun 2006 hinggaDisember 2006.Laporan Tahunan 200725Bank PembangunanTn. Hj. Zarif Mohd. ZamanPengarah Bebas Bukan EksekutifIndependent/Non-Executive Director