GHL Systems Berhad Annual Report 2014 - page 19

18
GHL Systems Berhad
(293040-D)
directors’
Profile
Datuk Kamaruddin Bin Taib, 58, a Malaysian, was appointed as Independent Non-
Executive Director of the Company on 26th April 2012. He is a member of the
Audit & Risk Committee and the Nomination & Remuneration Committee. He is
currently the Executive Chairman of Germanischer Lloyd GLM Sdn. Bhd. a leading
technical service provider for the Oil and Gas Industry. He holds a Bachelor of
Science degree in Mathematics from the University of Salford, United Kingdom.
He started his career in 1980 with a leading Merchant Bank in Malaysia.
Subsequently, he served as a Director of several private Companies and
Companies listed on Bursa Malaysia.
Apart from his vast experience of serving on the Board of Companies Listed on
Bursa Malaysia, his experience also included serving on the Board of Companies
listed on the Stock Exchange of India as well as those listed on the Nasdaq
(U.S.A.). Throughout his tenure on the Board of Companies, he has had significant
experience in merchant banking, corporate finance, mergers and acquisitions.
Currently, he is as an Independent Non-Executive Chairman of Alkhair
International Islamic Bank Berhad, an Independent Non-Executive Director of
Great Eastern Assurance (Malaysia) Berhad, an Independent & Non-Executive
Chairman of Great Eastern Takaful Berhad, as well as a director of FIDE FORUM, a
body for the directors of Malaysia’s financial institutions who have completed the
Financial Institutions Directors Education (FIDE) core programme. The purpose of
FIDE FORUM is to enhance corporate governance practice in Malaysian financial
sector. The patron of FIDE FORUM is the Governor of Bank Negara Malaysia.
DATUK KAMARUDDIN BIN TAIB
Independent Non-Executive Chairman
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