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Management Committee Members' Profile UMW HOLDINGS BERHAD 198201010554 (90278-P) Integrated Annual Report 2020 MANAGEMENT COMMITTEE MEMBERS’ PROFILE DATE OF APPOINTMENT Prior to joining UMW, he was the Chief Executive DATE OF APPOINTMENT ACADEMIC/PROFESSIONAL QUALIFICATION/ 1 November 2020 Officer of Malakoff Corporation Berhad from 1 January 2012 MEMBERSHIPS 1 October 2017 to 31 October 2020. • Bachelor of Science in Electrical Engineering, RELEVANT EXPERIENCE RELEVANT EXPERIENCE Widener University, USA Dato’ Ahmad Fuaad began his career with Arthur ACADEMIC/PROFESSIONAL QUALIFICATION/ Began his career as an engineer with a global Andersen & Co in 1994. In 2001, he left practice MEMBERSHIPS digital technology enterprise and in his previous PRESENT DIRECTORSHIP OF OTHER PUBLIC to take up the position of Executive Director of • B.Sc (Hons) in Computerised Accountancy, attachment in a global industrial conglomerate, COMPANIES Finance at Petaling Garden Berhad. In 2008, he University of East Anglia, Norwich, UK focused mainly on country strategy, business Listed rejoined practice as a Partner/Executive Director in • National Diploma in Business & Finance, Brighton development and enterprise selling for Malaysia. • None Ernst & Young, Kuala Lumpur and was with the firm College of Technology, Brighton, UK He later became the Asia-Pacific Marketing Director until 2010 when he joined Astro Malaysia Holdings • Senior Management Development Programme, for Power & Water business and led the strategy Non-Listed Berhad as the Chief Financial Officer from August Harvard Business School Alumni Club of Malaysia development and execution for 17 countries in • None 2010 to July 2013. • Fellow, Association of Chartered Certified the Asia-Pacific region. He has over 27 years of Accountants expertise in strategy and growth, turnaround, INTEREST IN SECURITIES OF THE COMPANY In August 2013, he joined DRB-HICOM Berhad • Member, Malaysian Institute of Certified Public business development, sales and marketing, AND ITS SUBSIDIARIES (as at 15 March 2021) as the Chief Financial Officer and subsequently as Accountants manufacturing and management consulting. During • None Chief Operating Officer - Finance & Corporate, a • Member, Malaysian Institute of Accountants post he held until March 2016. He was subsequently his employment with a leading global consulting company, he led various engagements to enhance seconded to Proton Holdings Berhad as Chief PRESENT DIRECTORSHIP OF OTHER PUBLIC strategy, technology, processes and organisations. Executive Officer and Executive Director from COMPANIES 1 April 2016 to 30 September 2017. He has core experience in the areas of corporate Listed strategy, programme management, turnaround, • None While in DRB-HICOM Berhad, he also served as business process reengineering and business a board member of key subsidiaries such as Pos Non-Listed integration in multiple industries, including DATO’ AHMAD FUAAD Malaysia Berhad, Bank Muamalat Malaysia Berhad, • None MEGAT SHAHRUL AZMIR automotive, oil & gas, banking, telecommunications, Edaran Otomobil Nasional Berhad, Horsedale NORDIN manufacturing and the public sector. MOHD KENALI Development Berhad, Glenmarie Properties Sdn INTEREST IN SECURITIES OF THE COMPANY President & Group Chief Executive Bhd and Alam Flora Sdn Bhd. AND ITS SUBSIDIARIES (as at 15 March 2021) President, Equipment Division Officer/Executive Director • None Male, Age 50, Malaysian Male, Age 50, Malaysian DATE OF APPOINTMENT PRESENT DIRECTORSHIP OF OTHER PUBLIC DATE OF APPOINTMENT to drive and execute mobility and new product 1 January 2017 COMPANIES 1 January 2019 innovation as part of UMW’s strategic shift. Listed Concurrently, Dato’ Abdul Rashid also heads the RELEVANT EXPERIENCE • None RELEVANT EXPERIENCE new standalone Aerospace Division. He has served UMW Toyota Motor Sdn Bhd for He is no stranger to the automotive industry with almost 31 years in various capacities, during which Non-Listed over 28 years of experience in the automotive ACADEMIC/PROFESSIONAL QUALIFICATION/ he initiated and completed several projects that • None field, Dato’ Abdul Rashid was involved in various MEMBERSHIPS enhanced the supply chain and logistics network projects and organisations ranging from research • Bachelor of Mechanical Engineering (Hons), of the Company. Through various initiatives, he INTEREST IN SECURITIES OF THE COMPANY & development and production to sales and University of Malaya continues to strengthen the Company’s rapport with AND ITS SUBSIDIARIES (as at 15 March 2021) distribution at DRB-Hicom. During his stint as the its business partners in Malaysia and throughout • None Chief Technical Officer at Proton, he held several PRESENT DIRECTORSHIP OF OTHER PUBLIC the ASEAN region as well as driving the range and portfolios, including being instrumental in the COMPANIES transformation of the business. development of the four (4) new models launched Listed in 2016. As CEO of Proton Edar, he played a leading • None ACADEMIC/PROFESSIONAL QUALIFICATION/ role in the launching of various successful models MEMBERSHIPS for Proton, including the latest X70. Non-Listed • Master in Business Administration, Western • None International University, USA He joined UMW in January 2019 as President of • Bachelor of Science in Business Administration the Manufacturing & Engineering Division, covering INTEREST IN SECURITIES OF THE COMPANY (Finance), Northern Arizona University, USA auto parts, lubricants and aerospace businesses. AND ITS SUBSIDIARIES (as at 15 March 2021) During his tenure, the new aerospace venture had • None a maiden profit in 2019. He also initiated various collaborations with universities and government RAVINDRAN KURUSAMY agencies to introduce green technology products. DATO’ ABDUL RASHID MUSA President, UMW Toyota Motor With his vast experience, he was appointed the Group Chief Mobility & Innovation Sdn Bhd Group Chief Mobility & Innovation Officer effective Officer/President, Aerospace Division Male, Age 57, Malaysian 1 January 2021, covering an expanded portfolio Male, Age 55, Malaysian 74 75 UMW HOLDINGS BERHAD 198201010554 (90278-P) Integrated Annual Report 2020 MANAGEMENT COMMITTEE MEMBERS’ PROFILE DATE OF APPOINTMENT ACADEMIC/PROFESSIONAL QUALIFICATION/ DATE OF APPOINTMENT PRESENT DIRECTORSHIP OF OTHER PUBLIC 1 October 2016 MEMBERSHIPS 1 February 2016 COMPANIES • Bachelor of Arts (Hons) in Social Science, Listed RELEVANT EXPERIENCE Universiti Kebangsaan Malaysia RELEVANT EXPERIENCE • None He has more than 30 years of human resource • Certified 360o Coach by Assessment Plus, USA He was admitted to the Malaysian Bar in May 1990 experience with local and multinational and practised as an Advocate and Solicitor from Non-Listed companies spanning various industries such as PRESENT DIRECTORSHIP OF OTHER PUBLIC May 1990 to March 2010. In April 2010, he joined • None telecommunication, insurance, automotive and COMPANIES UMW and was subsequently appointed as the Group banking. Prior to joining UMW, he held several Listed General Counsel. He was promoted to the position INTEREST IN SECURITIES OF THE COMPANY senior positions, namely, Director of HR of Maxis • None of Senior Group General Counsel on 1 January 2015 AND ITS SUBSIDIARIES (as at 15 March 2021) Berhad, Senior Vice President/Head of Group HR and subsequently also assumed the position of Head • None of International Netherland Group (ING) Malaysia Non-Listed of Group Management Services Division, effective and Member of the Global HR Business Council, • None 1 February 2016. Head of HR & Administration of DaimlerChrysler Malaysia, Vice President HR of Citibank Berhad, INTEREST IN SECURITIES OF THE COMPANY ACADEMIC/PROFESSIONAL QUALIFICATION/ Regional (Southeast Asia) Manager of Bestfood AND ITS SUBSIDIARIES (as at 15 March 2021) MEMBERSHIPS International, Group HR Manager of DRB Hicom • None • Advanced Diploma in Law, Universiti Teknologi Berhad and Compensation & Benefits Manager MARA of Telekom Malaysia Berhad. He brings with him • Diploma in Law, Universiti Teknologi MARA vast experience in strategic HR initiatives in the areas of leadership and management development, business transformation and change management, high-performance culture, merger and acquisitions, ZAILANI ALI reward and performance, workforce data analytics MUZAFAR MUNZIR and coaching and mentoring culture. Group Chief Human Resources Officer Senior Group General Counsel/ Male, Age 55, Malaysian Head of Group Corporate Services Male, Age 55, Malaysian DATE OF APPOINTMENT ACADEMIC/PROFESSIONAL QUALIFICATION/ 9 November 2020 MEMBERSHIPS • Bachelor of Commerce majoring in Accounting RELEVANT EXPERIENCE and Finance, Flinders University of South Australia She has over 20 years of experience in a broad range • Fellow, CPA Australia of industries including media, telecommunication, • Fellow, Chartered Accountants Australia and New plantation, oil and gas, property development, Zealand transportation and manufacturing. Her vast • Fellow, Chartered Institute of Management experience covers the fields of accounting, Accountants finance, business assurance and various corporate • Member, Malaysian Institute of Accountants transactions, namely mergers and acquisitions, initial • Senior Management Development Programme, public offerings, corporate bond issuance, corporate Harvard Business School, Alumni Club of Malaysia restructuring and transformation. PRESENT DIRECTORSHIP OF OTHER PUBLIC She began her career with PricewaterhouseCoopers COMPANIES in 1999 for six (6) years and then served four (4) years Listed in KPMG.
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