Datuk Ramlan Abdul Malek
Non-Independent Non-Executive Director

NATIONALITY / AGE / GENDER:

  • Malaysian / 63 / Male

DATE OF APPOINTMENT:

  • 1 March 2014
    Non-Independent Executive Director
  • 1 March 2018
    Non-Independent Non-Executive Director

BOARD COMMITTEE MEMBERSHIP:

  • Nil

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

  • Nil

WORKING EXPERIENCE AND OCCUPATION:

Prior to joining Sapura Energy as Non-Independent Executive Director in March 2014, Datuk Ramlan has 35 years of working experience in the upstream Exploration and Production (“E&P”) areas. His early career was in petroleum engineering and production operations followed by upstream business development, strategic planning, petroleum arrangements negotiation, projects and procurement coordination as well as general supervision of domestic upstream activities. He led efforts in securing deep-water exploration and development, enhance-oil-recovery projects, major petroleum infrastructure projects, small fields development and unitisation of petroleum fields straddling boundaries and increasing local services companies participation.

Datuk Ramlan was previously the Vice President, Petroleum Management, E&P Business of PETRONAS prior to retiring in February 2014. His responsibility included the promotion, implementation and regulation of upstream activities in Malaysia. During his tenure in PETRONAS, Datuk Ramlan also held several technical and general management positions in PETRONAS, PETRONAS Carigali Sdn Bhd and PETRONAS Research and Scientific Services. Datuk Ramlan was a Director of PETRONAS Gas Berhad and a member of the PETRONAS Management Committee. He was also a Director of Malaysia Petroleum Resources Corporation and the Malaysia-Thailand Joint Authority as well as the Chairman of the Society of Petroleum Engineers - Asia Pacific (M) Sdn Bhd (“SPE”). He was also a past President of Malaysian Oil & Gas Services Coucil (“MOGSC”).

During his tenure in Sapura Energy including and up to 28 February 2018, Datuk Ramlan had management oversight responsibilities for engineering and construction – Malaysia, corporate supply chain management, corporate legal and internal audit. Datuk Ramlan was redesignated as Non-Independent Non-Executive Director of Sapura Energy on 1 March 2018.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

  • Bachelor of Science (Honours) Degree in Chemical Engineering, University of Bath, United Kingdom
  • Senior Management Training at INSEAD in France
  • Senior Management Training at Cornell University, United States of America