Sapura Energy
Dato' Roslina Zainal
Independent Non-Executive Director,
Malaysian
AGE / GENDER/ NATIONALITY:

57 / Female / Malaysian

DATE OF APPOINTMENT:

1 February 2019

BOARD COMMITTEE MEMBERSHIP:

  • Member, Board Risk Management Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUER:

  • Director, Tenaga Nasional Berhad

WORKING EXPERIENCE AND OCCUPATION:

Dato’ Roslina has broad experience in the energy sector in the areas of Utility Economics, Regulation, Energy Procurement, Planning and Strategy. She had served Lembaga Letrik Negara/Tenaga Nasional Berhad (“TNB”) for 33 years, worked in various divisions in TNB such as Distribution, Planning, Business Strategy, Regulations, Transmission and Corporate Planning. She currently sits on the Boards of TNB and its subsidiaries, TNB Fuel Services Sdn Bhd, Prai Power Sdn Bhd and Universiti Teknikal Malaysia Melaka. In addition, Dato’ Roslina currently is a senior fellow at Khazanah Nasional.

Dato’ Roslina was appointed as Vice President of Regulatory Economics and Planning Division from 1 April 2009 until the expiration of her contract on 31 March 2018. Between 1990 to 1992, she was seconded to the Economics Planning Unit of the Prime Minister’s Office as an assistant Director to advise on energy matters.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

  • Masters in Business Administration (MBA) from the University of New England, New South Wales, Australia
  • Bachelor of Science in Electrical Engineering from the Lakehead University, Thunder Bay, Canada