Page 34 - S P Setia Annual Report 2013
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32 | Business review S P SETIA BERHAD GROUP Annual Report 2013

























PROFILE OF BOARD OF DIRECTORS (CONT’D)



Tan Sri Dato’ Dr. Wan Mohd Zahid is currently the Chairman of University
Technology Mara (UiTM), Kolej Teknologi dan Pengurusan Lanjutan Sdn Bhd,
Management and Science University and FEC Cables (M) Sdn Bhd. He was
formerly the Chairman of Berger International Ltd in Singapore and Deputy
Chairman of International Bank Malaysia Berhad.

Tan Sri Dato’ Dr. Wan Mohd Zahid started his career as a teacher, moving
up to principal level and eventually held various positions in the Ministry of
Education before his retirement as Director General of Education. Subsequent
to his retirement, Tan Sri Dato’ Dr. Wan Mohd Zahid was an advisor with special
functions to the Minister of Education and also an advisor to Sekolah Bahasa
Teikyo. He was appointed Director of S P Setia Berhad on 18 June 2009.

His directorships in other public companies include Amanah Saham Nasional
Berhad, Perbadanan Usahawan Nasional Berhad, Sime Darby Berhad and
Amanah Mutual Berhad. He is a member of the Investment Committee of
Amanah Mutual Berhad.

He does not have any family relationship with any Director and/or major
tan sri Dato’ Dr. wan mohD ZahiD shareholder of S P Setia Berhad except by virtue of being a nominee Director of
Bin mohD noorDin Permodalan Nasional Berhad. He does not have any confict of interest with the
(Non-Independent Non-Executive Director) Company and has not been convicted of any offences over the past 10 years.
Malaysian, 73 years of age
B.A. Honours Degree from University of Malaya
Masters from Stanford University, Palo Alto, California
PhD from University of California, Berkeley
Completed an Advanced Management Programme from
Harvard Business School
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