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38 | S P SETIA BERHAD GROUP | Annual Report 2014


(Independent Non-Executive Director)


69 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)

Datuk Ismail bin Adam 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




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 was appointed as a

member of the Long Term Incentive Plan

Committee on 30 April 2013.

He does not have any family relationship with

any Director and/or major shareholder, nor

any conflict of interest with the Company.

He has no convictions for any offences over

the past 10 years.

profile of board of directors

III. business Review