Page 32 - S P Setia Annual Report 2013
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PROFILE OF BOARD OF DIRECTORS (CONT’D)



Datuk Ismail started his career in 1969 as an Assistant Director of Public
Services Department. After a short posting in the Ministry of Defence from
1981 to 1983, he was made Deputy Director Service Division of Public Services
Department from 1983 until 1988. In 1988, he was with the Ministry of Culture,
Arts and Tourism as a Deputy Secretary General and as Secretary General
in 1995. He then assumed his last position as Secretary General of Ministry
of Health Malaysia from 1999 until 2000. He has extensive experience in
general management, project management, hospitality, tourism, cultural and
arts management and health and medical administration. He was appointed
Director and a member of the Audit Committee of S P Setia Berhad on 19
December 2001. On 21 September 2005, he was appointed as a member of the
Remuneration Committee and was subsequently appointed as the Chairman
of the Nomination Committee on 2 October 2006. He was re-designated as
member of the Nomination Committee on 26 February 2013.

He does not have any family relationship with any Director and/or major
shareholder, nor any confict of interest with the Company. He has no
convictions for any offences over the past 10 years.

Datuk ismail Bin aDam
(Independent Non-Executive Director)
Malaysian, 68 years of age
Master in Public Administration (MPA) (Pennsylvania State
University, U.S.A.)
Diploma in Public Administration (University of Malaya)
Bachelor of Arts (Honours) (University of Malaya)
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