Mohamed Rashdi Mohamed Ghazalli
Independent Non-Executive Director,
Malaysian

NATIONALITY / AGE / GENDER:

  • Malaysian / 61 / Male

DATE OF APPOINTMENT:

  • 9 September 2011

BOARD COMMITTEE MEMBERSHIPS:

  • Chairman, Board Risk Management Committee
  • Member, Board Audit Committee
  • Member, Board Remuneration Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

  • Director, Danajamin Nasional Berhad
  • Director, Malaysia Venture Capital Management Berhad
  • Director, Tune Protect Group Berhad

WORKING EXPERIENCE AND OCCUPATION:

Prior to the merger of businesses between SapuraCrest Petroleum Group and Kencana Petroleum Group, Encik Mohamed Rashdi was an Independent Non-Executive Director of SapuraCrest Petroleum, a post he held since 14 November 2003.

Encik Mohamed Rashdi has extensive experience in industry and consulting. He initially worked in the telecommunications industry with Jabatan Telekom Malaysia before joining the Sapura Holdings Group in 1983 as a founder member of its Information Technology (“IT”) business. He moved into consulting in 1989, building a career with Coopers & Lybrand, IBM and PricewaterhouseCoopers over a span of 20 years.

During his career, Encik Mohamed Rashdi worked overseas with Telecoms Australia as well as Coopers & Lybrand in the United Kingdom. He was a Partner of PwC Consulting East Asia as well as IBM Consulting. His last position was as the IT and Consulting Advisor with PricewaterhouseCoopers Malaysia focusing on capacity building, business development and quality assurance.

As a management and technology consultant, Encik Mohamed Rashdi has led assignments in strategy and economics, business process improvement, information systems planning and large-scale project management across a number of industries such as government, telecommunications, oil and gas, transportation and utilities as well as the manufacturing and financial services sectors.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

  • Bachelor of Science (Honours) in Computation, University of Manchester Institute of Science and Technology, United Kingdom