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Board of Directors' Profile MALAYSIA AIRPORTS HOLDINGS BERHAD BOARD OF DIRECTORS’ PROFILE Y.A.M. TAN SRI DATO’ SERI SYED ANWAR JAMALULLAIL 92 Y.A.M. Tan Sri Dato’ Seri Syed Anwar Jamalullail commenced his career with Malaysia Airlines Systems Berhad in 1975 as a Financial Accountant, before moving on to hold senior positions in various companies. His last position was as the Group Managing Director of Amanah Capital Partners Berhad. Y.A.M. Tan Sri Dato’ Seri Syed Anwar Jamalullail was the former Chairman of Lembaga Tabung Haji Investment Panel. He was the former Chairman of Media Prima Berhad, Malaysian Resources Corporation Berhad, DRB-Hicom Berhad, Malakoff Corporation Berhad, EON Bank Berhad, Uni Asia Life Assurance Berhad, Uni Asia General Y.A.M. Tan Sri Dato’ Seri Syed Anwar Insurance Berhad and Radicare (M) Sdn Jamalullail was appointed to the Board of Bhd. He was also an Independent Director MAHB as Non-Independent Non-Executive of Maxis Communications Berhad and Director and Chairman of MAHB on 7 June Bangkok Bank Berhad. 2017. He is also the Chairman of Board Chairman Nomination & Remuneration Committee. Currently, Y.A.M. Tan Sri Dato’ Seri Syed Anwar Jamalullail is the Chairman of Non-Independent Y.A.M. Tan Sri Dato’ Seri Syed Anwar Nestle (Malaysia) Berhad, Cahya Mata Non-Executive Jamalullail holds a Bachelor of Arts Sarawak Berhad and Lembaga Zakat degree in Accounting from Macquarie Selangor. He is also the Chancellor of SEGi Malaysian University in Sydney, Australia having University. qualified in 1974. He is a Chartered Male Accountant and a Certified Practising Accountant (Australia). Aged 66 Annual Report 2017 BOARD OF DIRECTORS’ 04 Strength of Governance Ô PROFILE DATUK MOHD BADLISHAM GHAZALI Datuk Mohd Badlisham was appointed as the Chief Executive Officer (CEO) and Non-Independent Director of the Multimedia Development Corporation (MDeC) on 16 January 2006. At the helm of MDeC, Datuk Mohd Badlisham led the development of the National Information and Communications Technology (ICT) Initiatives for Malaysia. The MSC Malaysia Initiative has evolved and grown, giving rise to over 3,400 ICT companies that are innovative and globally competitive via a thriving ICT ecosystem in Malaysia. The Digital Malaysia Initiative is underway towards a growing and robust digital 93 economy for Malaysia. As the CEO of MDeC, he was also a member of the Ministry of Education’s Cluster School Advisory Board and co-chair person with Tan Sri Chief Secretary to the Government of Malaysia on the Flagship Coordination Committee. He also co- chaired the Ministry of Education’s Smart School Programme. He graduated with a Bachelor of Science Degree majoring in Computer Science from the University of Northern Illinois, USA and Diploma in Computer Science from Universiti Teknologi MARA (UiTM). Datuk Mohd Badlisham Ghazali was Datuk Mohd Badlisham currently sits appointed as Managing Director of MAHB on the Boards of MAHB’s wholly-owned on 23 June 2014. He is currently the subsidiary companies namely Malaysia Chairman of Malaysia Airports (Sepang) Airports (Niaga) Sdn Bhd, Malaysia Sdn Bhd and Malaysia Airports Sdn Bhd. Airports Consultancy Services Sdn Bhd, Managing Director K.L. Airport Hotel Sdn Bhd, Malaysia He began his career with Hewlett Packard Airports Capital Berhad, Malaysia Airports Non-Independent Executive Group and he was steadily promoted over Capital (Labuan) Limited and MAHB 18 years of service until reaching his last (Mauritius) Private Limited. He also sits on the Boards of MFMA Development Malaysian position there as the Director and Country Sdn Bhd, GMR Hyderabad International General Manager of Hewlett Packard Technology Solutions Group in 2005. Airport Limited, LGM Airport Operations Male Trade and Tourism Inc., Istanbul Sabiha Gokcen International Airport Investment Aged 55 Development and Operation Inc. and Sepang International Circuit Sdn Bhd. MALAYSIA AIRPORTS HOLDINGS BERHAD BOARD OF DIRECTORS’ PROFILE DATO’ SRI DR MOHMAD ISA HUSSAIN Director at the Pahang State Economic Planning Unit of Pahang in 1985. Dato’ Sri Dr Mohmad Isa then joined the Ministry of Finance (MOF), holding various positions, including Assistant Secretary in the Government Procurement Management Division from 1990 to 1995 and as Senior Assistant Director of the Budget Division from 1995 until 2000. In 2004, he assumed the position of Deputy Undersecretary of Investment, Minister of Finance Incorporated (MOF Inc.) and Privatisation Division. 94 Thereafter, he moved to the Ministry of Transport in 2008 as Deputy Secretary General (Operations) and was later appointed as Interim Head of the Public Land Transportation Commission from 2009 to 2010. He was appointed as Deputy Undersecretary in Government Investment Companies Division in MOF in 2010 and as Undersecretary in the same division in January 2015. Dato’ Sri Dr Mohmad Isa holds a Doctor of Philosophy in Finance from Universiti Putra Malaysia. He also holds a Master of Business Administration in Finance from Universiti Kebangsaan Malaysia, Dato’ Sri Dr Mohmad Isa Hussain was Bachelor of Economics (Honours) appointed as a Non-Independent (Applied Statistics) from Universiti Malaya Non-Executive Director of MAHB on and a post-graduate Diploma in Public 29 May 2015. He also sits on the Board Management from National Institute of Procurement Committee and chairs the Public Administration. Non-Independent Board Finance & Investment Committee Non-Executive of MAHB. Dato’ Sri Dr Mohmad Isa also sits on the Boards of several companies owned Malaysian Dato’ Sri Dr Mohmad Isa had served as the by MOF Inc., amongst others are EXIM Deputy Secretary General (Investment), Bank Berhad, Felcra Berhad, Permodalan Male Ministry of Finance until March 2018. Felcra Sdn Bhd, Telekom Malaysia Berhad, Prior to that, he had held various positions Destini Berhad, Pos Malaysia Berhad, Aged 60 in several ministries, amongst others, Syarikat Jaminan Kredit Perniagaan, as Assistant Director in the Prime Syarikat Jaminan Pinjaman Perumahan Minister’s Department in 1983 and was Berhad, Pelaburan Hartanah Berhad and subsequently appointed as Assistant Securities Commission Malaysia. Annual Report 2017 BOARD OF DIRECTORS’ 04 Strength of Governance Ô PROFILE MOHD KHAIRUL ADIB ABD RAHMAN Mohd Khairul Adib began his career in January 1988 as an Assistant Director in the Ministry of Entrepreneur Development, Malaysia. On October 1995, he was awarded the MONBUSHO Scholarship by the Japanese Government where he studied Public Policy. On October 1997, he became the Principal Assistant Director at the Ministry of Science, Technology and the Environment, Malaysia before assuming the role of Counsellor at the Human Resource Department for the Embassy of Malaysia in Tokyo, Japan on August 2004. He then became the Counsellor 95 (Training) at the Public Service Department (UK Office) for the High Commission of Malaysia, London, on June 2006. In August 2009, Mohd Khairul Adib became the Head of Strategic Unit at the Ministry of Science, Technology and Innovation (MOSTI), Malaysia. He held the role of Undersecretary (Industry) for MOSTI from August 2011 until February 2014. He then became the Undersecretary (Policy and International Relations) for Ministry of Education, Malaysia until June 2017. During this period, Mohd Khairul Adib was also the Secretary General National Commission for UNESCO Malaysia and Mohd Khairul Adib Abd Rahman was the National Point of Contact for ISESCO appointed to the Board of MAHB as a Non- Malaysia. Independent Non-Executive Director on 15 November 2017 and a member of Mohd Khairul Adib is currently the Deputy Board Risk Management Committee of Non-Independent Secretary General (Policy) at the Ministry MAHB. Non-Executive of Transport, Malaysia and also sits on the Boards of Keretapi Tanah Melayu He graduated with a Bachelor of Science Malaysian Berhad, Konsortium Pelabuhan Kemaman, (Hons) from Universiti Kebangsaan Malaysian Maritime Academy Sdn Bhd and Malaysia and Postgraduate Diploma in Male Civil Aviation Authority Malaysia. Public Management from Institut Tadbiran Awam Negara. Mohd Khairul Adib also holds Aged 56 a Master in Public Policy from Saitama University, Japan. MALAYSIA AIRPORTS HOLDINGS BERHAD BOARD OF DIRECTORS’ PROFILE DATO’ MOHD IZANI GHANI 96 Dato’ Mohd Izani graduated from the London School of Economics and Political Science (LSE), UK in 1991 with Bachelor of Science (Economics) specialising in Accounting and Finance. After graduating from LSE, he pursued his professional accounting qualification from the Association of Chartered Certified Accountant and was admitted to Fellowship in 1998. He is also a member of the Malaysian Institute of Accountants. He is currently the Executive Director, Investments at Khazanah Nasional Berhad. He is also a Director of Bank Muamalat Malaysia Berhad and Fajr Capital Limited, Dato’ Mohd Izani Ghani was Taman Tugu Project Development Sdn appointed to the Board of MAHB as a Bhd, Khazanah India Advisors Private Non-Independent Non-Executive Director Limited, Khazanah Turkey Regional Office on 21 March 2011. He is a member of Board Danismanlik Hizmetteri A.S. and Khazanah Nomination & Remuneration Committee, Nasional Consulting (Beijing) Co. Ltd. Non-Independent Board Audit Committee and Board Finance Non-Executive & Investment Committee of MAHB. He is the Chairman of the Boards of Istanbul Sabiha Malaysian Gokcen International Airport Investment Development and Operation Inc. and LGM Male Airport Operations Trade and Tourism Inc. Aged 50 Annual Report 2017 BOARD OF DIRECTORS’
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