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23
Directors’ Profiles
Qualification
He is a qualified petroleum engineer. He pursued his tertiary education at the
University of Tulsa, Oklahoma in the USA, where he graduated with a Bachelor of
Science in Petroleum Engineering.
Working Experience/ Occupation
He began work in 1987 as a wellsite operations engineer with Sarawak Shell Berhad
and resigned in 1989 to pursue business opportunities in Kuala Lumpur. By investing
in Tongkah Holdings Berhad (listed on the then Kuala Lumpur Stock Exchange), he
ventured into the component manufacturing, oil and gas, finance and healthcare
sectors. He held positions as the group chief executive officer of Pantai Holdings
Berhad (healthcare), chairman of THB Industries Berhad (electronics) and group
executive chairman of Tongkah Holdings Berhad (oil and gas, finance). A divestment
exercise in 2001 saw him relinquish all positions and equity in these companies.
Presently, his portfolio of investments includes businesses in IT, oil and gas support
services, structural steel engineering and fabrication, the automotive sector and
property development. He was the non-independent vice-chairman and director of
SapuraKencana Petroleum Berhad up to 4 March 2015.
Through his private holding company, Kencana Capital Sdn. Bhd., he has investments
in IT, property and other businesses. He is currently the chairman of Sepang
International Circuit Sdn. Bhd., which hosts the FIA Formula One World Championship.
He also serves as the chairman and chief executive officer of Opcom Holdings Berhad.
Directorship(s) in other public company(ies)
Opcom Holdings Berhad
Royal Automotive Club Of Malaysia
Qualification
She holds a Bachelor of Laws from the University of Wolverhampton and a Certificate
in Personnel Management, Malaysian Institute of Personnel Management.
Working Experience/ Occupation
She joined CIMB Securities, a stockbroking arm of Commerce International Merchant
Banker Berhad, in February 1991 to set up its Personnel Unit. In August 2001, Hamidah
was transferred to the parent bank, CIMB, to head and manage the Group functions for
Human Resource and Administration and had developed those functions from support
to strategic ones.
Today, Hamidah is the Group Chief People Officer of CIMB Group, one of ASEAN’s
leading universal banking groups and Malaysia’s second largest financial services
provider. She oversees the human resource function and plays a critical role
integrating CIMB’s resources due to the various mergers and acquisitions within
Malaysia and across ASEAN and APAC region.
She continues to provide strategic direction and puts in place effective people
strategies to drive the human capital agenda across the Group. A firm believer in talent
management, she also oversees the Commerce Leadership Institute to ensure that the
talent management strategy is focused on creating a high performing workforce.
Previously, Hamidah was also a Commissioner of CIMB Niaga, Indonesia and member of
CIMB Niaga’s Nomination and Remuneration Committee from 2010 to September 2014.
She has 28 years of experience in human resource, of which 23 years is with the
CIMB Group. She has led her team to secure many HR-related awards for CIMB. Prior
to joining CIMB, she was with Pacific Bank.
Directorship(s) in other public company(ies)
Nil
Please also refer to Note 6 on page 28 of this Annual Report
Nationality :
Malaysian
Age :
55
Membership of Board Committee :
Remuneration Committee (Chairman)
ESOS/LTIP Committee
Audit Committee
Nomination Committee
Date of Appointment as Director of Maxis :
16 October 2009
TAN SRI MOKHZANI BIN MAHATHIR
Independent Non-Executive Director
Nationality :
Malaysian
Age :
52
Membership of Board Committee :
Audit Committee
Remuneration Committee
Date of Appointment as Director of Maxis :
1 February 2014
HAMIDAH NAZIADIN
Independent Non-Executive Director