Content2011 - PETRONAS Gas Berhad

Directors’ Profi les
Rosli bin Boni, a Malaysian aged 54, is a Non-Independent and
Non-Executive Director. He was appointed as a member of the Board
Audit Committee on 1 November 2010. He holds a Bachelor of Science in
Petroleum Engineering from the University of Wyoming, Laramie, Wyoming,
United States of America in 1979.
He has 30 years of experience in the petroleum industry. He started his career
with PETRONAS in 1980 in the area of sub-surface engineering, wireline
operations, well drilling and well-testing operations until 1994 as wellsite
engineer to team supervisor. From 1996, he spent 5 years as Field Asset Manager.
From July 2000 to March 2004 he was on overseas assignment in a top
management capacity in Premier Oil in UK, an oil development project in Chad
and exploration in Bahrain. From April 2004 to October 2007 he served as
General Manager in the Petroleum Management Unit in E&P Division,
PETRONAS. In October 2007 he was appointed as the Senior General Manager
of the Operations Division, reporting to the MD/CEO and VP, in charge of
all production operation both in Malaysia and overseas. From April 2009
to February 2010, he headed the HR Shared Services, reporting to VP of
Human Resources Division.
Currently, he serves as the Deputy Chief Executive Offi cer with Malaysia
Thailand Joint Authority (MTJA), on secondment from PETRONAS.
He is active in the Society of Petroleum Engineer (SPE) and jointly established
the SPE Terengganu Section in Malaysia in 1997. In 2003 he received the
prestigious award from SPE, the Regional Service Award for 2002 Northern
Asia Pacifi c Region, for his contribution, services and work to the causes
and advancement of SPE. He has served in the committee of various SPE
forums and workshops.
He was appointed to the Board of PETRONAS Gas Berhad on 1 November 2010
and has attended one Board and one BAC meeting in the fi nancial year.
24 petRonAs gAs beRhAd (101671-h)
Datuk Wan Zulkifl ee bin Wan Ariffi n, a Malaysian aged 50, was a
Non-Independent Non-Executive Director and currently he is the Chairman of
PETRONAS Dagangan Berhad.
He holds a Bachelor of Engineering Degree from the University of Adelaide,
South Australia. In 2000, he attended the INSEAD Senior Management
Development Program and in 2004 he attended the Advanced Management
Program at Harvard Business School, Harvard University. He was conferred the
Honorary Fellowship by the Institution of Chemical Engineers, United Kingdom
in November 2005.
Since joining PETRONAS in 1983, Datuk Wan Zulkifl ee has held
various positions within the PETRONAS Group including serving in the Offi ce
of the President as Executive Assistant to the President, General Manager,
International Projects Management Division of OGP Technical Services and
General Manager for the Strategy and Business Development Unit. He was
the Managing Director/Chief Executive Offi cer of PETRONAS Gas Berhad
from 2003 until 2007. He was also the Vice President of Gas Business from
April 2006 until April 2010
Datuk Wan Zulkifl ee bin Wan Ariffi n is currently the Executive Vice President,
Downstream Business of PETRONAS and is a member of PETRONAS Board
of Directors, the Executive Committee, Management Committee and serves
on various Boards of several Joint Ventures and Subsidiary Companies in the
PETRONAS Group.
Datuk Wan Zulkifl ee bin Wan Ariffi n is also the Chairman of PETRONAS
Chemicals Group Berhad. He is also a member of the Board of Directors
for MISC Berhad and the Industry Advisor to the Engineering Faculty,
University Putra Malaysia.
He attended three Board meetings during the fi nancial year and resigned as a
Director/Chairman on 17 August 2010.