Malaysia Airports 8 Holdings Berhad Sound management profile of directors TAN SRI DATUK DR. ARIS BIN OTHMAN CHAIRMAN, Non-Independent Non-Executive Tan Sri Datuk Dr. Aris bin Othman, aged 61 and a Malaysian, Executive Director (South-East Asia Group), The World Bank, was appointed to the Board of Directors of MAHB as a Non- Washington DC, Deputy Secretary General (Policy) MOF and Independent Non-Executive Director and Chairman of MAHB thereafter was elevated to the position of Secretary General on 7 June 2003. He holds a Bachelor (Hons) in Analytical of MOF. He was formerly the Executive Chairman of Bank Economics from University of Malaya, Master in Development Pembangunan dan Infrastruktur Malaysia Berhad and thereafter Economics from Williams College, Williamstown, Massachusetts the Managing Director/Chief Executive Officer of the same and Master in Political Economy from Boston University, bank prior to his appointment as Chairman of MAHB. Boston. He also holds a PhD. in Development Economics from Boston University, Boston, USA. Tan Sri Datuk Dr. Aris chairs the Board Tender Committee, Board Finance and Investment Committee, Board Risk He has served as Assistant Secretary (Macro-Economics) Management Committee and Board Planning and Economic Planning Unit (“EPU”), Principal Assistant Director Development Committee of MAHB. He is also a Director of (Racial Balance, National Development Planning Committee AMMB Holdings Berhad and AmMerchant Bank Berhad, and Secretariat and Administration) EPU, Director (Distribution and the Chairman of Malaysia Design and Creativity Innovation Macro-Economics) EPU, Senior Director (Macro-Economics) Centre, Cyberjaya. EPU, Deputy Director-General (Macro) EPU, Chief General Manager (Corporate Planning, Financial Subsidiaries, Treasury, Tan Sri Datuk Dr. Aris has attended 14 out of 14 Board Human Resource) Bumiputra-Commerce Bank Berhad Meetings held during the financial year. (formerly known as “Bank Bumiputra Malaysia Berhad”), Deputy Secretary General II, Ministry of Finance (“MOF”), 74 Malaysia Airports Holdings Berhad DATO’ SERI BASHIR AHMAD BIN ABDUL MAJID DATO’ ZAHARAAH BINTI SHAARI MANAGING DIRECTOR, Non-Independent Executive Non-Independent Non-Executive Dato’ Seri Bashir Ahmad bin Abdul Majid, aged 56 and a Dato’ Zaharaah binti Shaari, aged 56 and a Malaysian, was Malaysian, was appointed as Managing Director of MAHB appointed as Non-Independent Non-Executive Director to the on 7 June 2003. He was a graduate of University of Malaya Board of Directors of MAHB in 1999. She graduated with a with a Bachelor of Arts Degree (Hons) majoring in Bachelor of Arts (Hons) from University of Malaya in 1971 International Relations. and later obtained a Master of Science in Transport Planning & Management from the Polytechnic of Central London, He has held various senior positions in Malaysian Airline System United Kingdom. Berhad (“MAS”) within the 29 years of service in the said company, which includes Director of Corporate Planning, She began her working career with the Ministry of Transport Commercial Director, Senior Vice-President Commercial and (“MOT”) as Assistant Secretary, Civil Aviation Division in 1971 Executive Vice-President Airline. Prior to his present employment, and later as Principal Assistant Secretary in the Civil Aviation he was the Aviation Advisor to the Ministry of Transport. Development, Air Transport and International Affairs Division. In 1974, she was promoted to Director of the Air Transport Dato’ Seri Bashir Ahmad sits on the Board Finance and and International Affairs Division and subsequently to the post Investment Committee, Board Risk Management Committee of Under Secretary of Aviation in MOT. She was appointed as and Board Planning and Development Committee of MAHB. Deputy Director of Budget in the Ministry of Finance in 1989 Currently he also sits on the Board of Penerbangan Malaysia and subsequently as Director of Budget in 1996 before Berhad. assuming the position of Secretary General to MOT from June 1999 to July 2005. She is currently the Special Transport Dato’ Seri Bashir Ahmad has attended 14 out of 14 Board Advisor to the Ministry of Transport. Meetings held during the financial year. Dato’ Zaharaah sits on the Board Audit Committee, Board Tender Committee, Board Risk Management Committee and Board Planning and Development Committee of MAHB. Dato’ Zaharaah is also a Director of Malaysian Airline System Berhad (“MAS”). Dato’ Zaharaah has attended 7 out of 14 Board Meetings held during the financial year. Annual Report 2005 75 Profile of Directors (cont’d.) ESHAH BINTI MEOR SULEIMAN IZLAN BIN IZHAB Non-Independent Non-Executive Non-Independent Non-Executive Eshah binti Meor Suleiman, aged 51 and a Malaysian, Izlan bin Izhab, aged 60 and a Malaysian, was appointed to was appointed to the Board of Directors of MAHB on the Board of Directors of MAHB on 1 June 2005 as a Non- 29 January 2004 as a Non-Independent Non-Executive Independent Non-Executive Director. He holds a Bachelor of Director. She was previously the Alternate Director to Dato’ Laws degree from University of London and attended the Izzuddin bin Dali from April 2000 to June 2003. She holds a Advanced Management Program at the University of Hawaii. Bachelor of Economics (Hons) Degree from University of Malaya and a Masters in Business Administration (Finance) During his working career, he has served as Assistant Legal from Oklahoma City University, USA. Officer for Majlis Amanah Rakyat, Company Secretary for Kompleks Kewangan Malaysia Berhad, Company Secretary She has served as Assistant Director (Macro Economic for Permodalan Nasional Berhad and Executive Vice Section) Economic Planning Unit, Assistant Secretary, President Corporate & Legal Affairs, Kuala Lumpur Stock Government Procurement Management Division, Ministry of Exchange. In addition to his directorship at MAHB, he is Finance (“MOF”), Assistant Secretary, Public Services also a director of Bumiputra-Commerce Holdings Berhad, Department and Principal Assistant Secretary, Finance Apex Equity Holdings Berhad, Nexnews Berhad, Ramunia Division, MOF. She was promoted to her current position as Holdings Berhad, N2N Connect Berhad, OSK-UOB Unit Trust Deputy Under Secretary, Investment, MOF (Inc.) and Management Berhad, Commerce International Group Berhad Privatisation Division (formerly known as (MOF Inc.) and is the Chairman of Commerce Takaful Berhad. He is also Companies, Privatisation and Public Enterprise Division), in a member of Bursa Malaysia Securities Berhad’s Appeals August 2003. Committee. Eshah sits on the Board Nomination Committee, Board Izlan occasionally lectures on Malaysian securities law, Remuneration Committee, Board Finance and Investment company law and corporate governance for various public Committee, Board Planning and Development Committee and private sector consultancy and training organisations. and Board Tender Committee of MAHB. Izlan sits on the Board Audit Committee, Board Remuneration Eshah has attended 14 out of 14 Board Meetings held during Committee and Board Nomination Committee of MAHB. the financial year. Izlan bin Izhab has attended 8 out of 8 Board Meetings held during the financial year, since his appointment to the Board of Directors of MAHB. 76 Malaysia Airports Holdings Berhad DATO’ AHMAD FUAAD BIN MOHD DAHALAN DATUK SITI MASLAMAH BINTI OSMAN Non-Independent Non-Executive Independent Non-Executive Dato’ Ahmad Fuaad bin Mohd Dahalan, aged 55 and a Datuk Siti Maslamah binti Osman, aged 58 and a Malaysian, Malaysian, was appointed to the Board of Directors of MAHB was appointed as an Independent Non-Executive Director on 25 August 2005 as a Non-Independent Non-Executive of MAHB on 1 December 2003. She is a Fellow member of Director. He holds a Bachelor of Arts (Hons) Degree from The Chartered Institute of Management Accountants University of Malaya. (United Kingdom). Dato’ Ahmad Fuaad was attached to Wisma Putra, Ministry Datuk Siti Maslamah was formerly the Treasury Accountant of of Foreign Affairs as Malaysian Civil Service (“MCS”) Officer in Jabatan Telekom Malaysia and the Finance Manager of April 1973 before joining Malaysia Airlines in July 1973. While Bank Simpanan Nasional. In the Accountant General’s in Malaysia Airlines, Dato’ Ahmad Fuaad served various posts Department, she served as the Senior Treasury Accountant, and his last position was as the Managing Director. He was Assistant Project Manager of Unit Permodenan Perakaunan, formerly a Director for Lembaga Penggalakan Pelancongan Director, Information Technology Services Department, Deputy Malaysia and Director for Malaysian Industry-Government Accountant General (Management) and Deputy Accountant Group for High Technology. Dato’ Ahmad Fuaad is currently General (Operation). She was elevated to the position of a member of the Board of Directors of HLG Capital Berhad. Accountant General in October 2000 before retiring in 2003. Dato’ Ahmad Fuaad bin Mohd Dahalan sits on the Board Datuk Siti Maslamah chairs the Board Audit Committee and Remuneration Committee, Board Nomination Committee and sits on the Board Remuneration Committee, Board Board Risk Management Committee of MAHB. Nomination Committee and Board Finance and Investment Committee of MAHB. She is also a director of Island & Dato’ Ahmad Fuaad has attended 2 out of 4 Board Peninsular Berhad and Avenue Capital Resources Berhad. Meetings held during the financial year, since his appointment to the Board of Directors of MAHB. Datuk Siti Maslamah has attended 12 out of 14 Board