Maxis Berhad
Annual Report 2015
page
22
Directors’ Profiles (and Selfies)
Qualification
He is a Fellow of the Institute of Chartered Accountants in England and Wales, and
a member of the Malaysian Institute of Accountants. He is also a member of the
Malaysian Institute of Certified Public Accountants and served on its council for 24
years, including three years as its president.
Working Experience/ Occupation
He is presently a director of Khazanah Nasional Berhad, Yayasan DayaDiri and ACR
Retakaful Berhad. Raja Arshad is the chairman of Binariang GSM Sdn. Bhd., ICON
Offshore Berhad, Ekuiti Nasional Berhad, Yayasan Raja Muda Selangor and Yayasan
Amir. He is also the Chancellor of University of Selangor. He was formerly executive
chairman and senior partner of PricewaterhouseCoopers (“PwC”), Malaysia, chairman
of the Leadership Team of PwC Asia 7, and chairman of the Malaysian Accounting
Standards Board and Danamodal Nasional Berhad. His previous international
appointments include being a member of the PwC Global Leadership Team, the PwC
Global IFRS Board and the Standards Advisory Council of the International Accounting
Standards Board.
His previous public appointments include being a member of the Securities
Commission, the Malaysian Communications and Multimedia Commission, the
Investment Panel of the Employees Provident Fund and the board of trustees of the
National Art Gallery.
Directorship(s) in other public company(ies)
Khazanah Nasional Berhad, Ekuiti Nasional Berhad, Icon Offshore Berhad, ACR
Retakaful Berhad, Yayasan Raja Muda Selangor, Yayasan Dayadiri and Yayasan Amir.
Qualification
He holds a Master of Arts in Law from Oxford and is a Fellow of the Institute of
Chartered Accountants of England and Wales.
Working Experience/ Occupation
He is a non-executive director of Witan Investment Trust plc, Centaur Media plc,
London listed companies and Hampshire Cultural Trust Limited and a member of
the Audit and Risk Committee of English Heritage Trust,. Previously, he was a senior
partner of PwC in London, with experience in leading and participating in global teams
on client and PwC projects, including chairing the PwC European Entertainment and
Media and UK Telecommunications Groups. His expertise includes financial reporting,
shareholder communications, risk management and corporate governance. During his
career, he has worked in France and Africa and been seconded to the UK civil service.
Directorship(s) in other public company(ies)
Nil
Please also refer to Notes 6 and 7 on page 28 of this Annual Report
Nationality :
Malaysian
Age :
69
Membership of Board Committee :
Nomination Committee (Chairman)
Date of Appointment as Director of Maxis :
16 October 2009
Raja Tan Sri Dato’ Seri Arshad Bin
Raja Tun Uda
Chairman/
Independent Non-Executive Director
Nationality :
British
Age :
67
Membership of Board Committee :
Audit Committee (Chairman)
Remuneration Committee
Nomination Committee
Date of Appointment as Director of Maxis :
17 September 2009
ROBERT WILLIAM BOYLE
Independent Non-Executive Director
