Sapura Energy
DATUK RAMLAN ABDUL RASHID
Independent Non-Executive Director,
Malaysian

AGE / GENDER/ NATIONALITY:

61 / Male / Malaysian

DATE OF APPOINTMENT:

23 September 2016

BOARD COMMITTEE MEMBERSHIPS:

  • Chairman, Board Risk Management Committee
  • Member, Board Nomination and Remuneration Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

  • Nil

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

  • Was a Director of NCB Holdings Berhad (2015-2016).
  • Served as the Group Chief Operating Officer of MNRB Holdings Berhad (“MNRB”) (2011-2014).
  • Joined MNRB Retakaful as Deputy Chief Executive Officer/Executive Vice President (2010-2011).
  • Sat on the Board of the Malaysian Insurance Institute and Malaysian Life Reinsurance Group Berhad (2006-2007).
  • Held the position of the Chief Executive Officer/Executive Director of Malaysian Assurance Alliance Berhad (“MAA”) (now known as Zurich Insurance Malaysia) (2002-2007).
  • Held various key positions in MAA (1985-2002).

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

  • Master of Arts in Actuarial Science, Ball State University, Indiana, United States of America.
  • Bachelor of Science (Honours) in Mathematics, Universiti Sains Malaysia.
  • Qualified Risk Director Program, Institute of Enterprise Risk Practitioners (IERP).
  • Global Leadership Development Program, International Centre for Leadership in Finance (IClif).