2019 UEM Edgenta Annual Report

88 89 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Annual Report 2019 DATO’ MOHD IZANI GHANI Non-Independent Non-Executive Director Nationality Gender Age Date of Appointment Malaysian Male 52 22 October 2019 Board Committee Membership: • Member of Nomination and Remuneration Committee He was appointed as an Executive Director of UEM Group Berhad (“UEM Group”) on 1 January 2019 and subsequently re-designated as the Managing Director on 1 August 2019. Dato’ Mohd Izani has over 27 years of investment and management experience. Prior to joining UEM Group, Dato’ Mohd Izani was the Executive Director, Investments at Khazanah Nasional Berhad (“Khazanah”) where he oversaw its Turkey Regional Office. He was formerly Khazanah’s Chief Financial Officer where under his leadership, the Government’s strategic investment arm issued many landmark sukuk transactions including exchangeable and Social Impact Sukuk. He had also previously served at Putrajaya Holdings Sdn. Bhd. and Renong Group. Qualification: • Bachelor of Science (Economics) specialising in Accounting and Finance, London School of Economics and Political Science • Fellow member of Association of Chartered Certified Accountants (ACCA) • Member of Malaysian Institute of Accountants (MIA) • Member of Chartered Institute of Islamic Finance Professionals (CIIF) Present Directorship(s) in other Public Companies and Listed Issuers: • PLUS Malaysia Berhad • Projek Lebuhraya Usahasama Berhad • PLUS Expressways International Berhad • UEM Group Berhad • UEM Sunrise Berhad • UEM Builders Berhad • Cement Industries of Malaysia Berhad • Yayasan UEM Board of Director’s Profile DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director Nationality Gender Age Date of Appointment Malaysian Male 64 2 October 2018 Board Committee Membership: • Member of Board Governance and Risk Committee Dato’ Noorazman Abd Aziz currently serves as Chairman of the Board of Trustees of Yayasan UEM, the philanthropic arm of UEM Group Berhad, and Chairman of Board of Trustees of International Centre for Education in Islamic Finance (INCEIF). He is also a member of the Investment Panel of Kumpulan Wang Persaraan (KWAP) and sits on the Advisory Boards of Ancora Fund Management Co. in Indonesia and Creador Sdn. Bhd. He has over 37 years of experience in banking & finance, investments and capital markets having served as Executive Director, Investments in Khazanah Nasional Berhad, Managing Director of Fajr Capital Ltd. (a Khazanah investee company) and held key positions in Citigroup, Bank Islam Malaysia Berhad, Kuala Lumpur Stock Exchange and Labuan Offshore Financial Services Authority (LOFSA), to name a few. In 2005, he was named as the winner of the first Asian Banker Achievement Award for Islamic Finance. Qualification: • Bachelor of Science (Finance), Louisiana State University, United States of America • Practising member of the Association of Chartered Islamic Finance Professionals (ACIFP) • Member of the Australian Institute of Company Directors (AICD) Present Directorship(s) in other Public Companies and Listed Issuers: • UEM Sunrise Berhad • PLUS Malaysia Berhad • Kumpulan Perangsang Selangor Berhad Board of Director’s Profile