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40 | S P SETIA BERHAD GROUP | Annual Report 2014

Tan Sri Dato’ Dr. Wan Mohd Zahid Bin

Mohd Noordin 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 shareholder

of S P Setia Berhad except by virtue of being

a nominee Director of Permodalan Nasional

Berhad. He does not have any conflict of

interest with the Company and has not been

convicted of any offences over the past 10

years.

TAN SRI DATO’ DR. WAN MOHD ZAHID BIN

MOHD NOORDIN

(Non-Independent Non-Executive Director)

Malaysian

74 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

profile of board of directors

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