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Annual Report 2014 | S P SETIA BERHAD GROUP | 43

DATO’ AHMAD PARDAS BIN SENIN

(Independent Non-Executive Director)

Malaysian

62 years of age

Fellow of the Chartered Institute of Management Accountants

Member of the Malaysian Institute of Accountants

Member of the Institute of Internal Auditors Inc

Dato’ Ahmad Pardas bin Senin had a

40-year experience in the corporate sector,

including more than 20 years at board level.

He retired as the Managing Director and

Chief Executive Officer of UEM Group

Berhad in June 2009, after having served

the UEM Group for more than 17 years since

1992. During his tenure at UEM Group, he

had held various key positions including

as Managing Director of UEM World

Berhad, Renong Berhad, TIME Engineering

Berhad, TIME dotCom Berhad, EPE Power

Corporation Berhad, and had also served as

Director & Chief Executive Officer of Silterra

Malaysia Sdn Bhd. He was also Deputy

Chairman of PLUS Expressways Berhad,

UEM Land Holdings Berhad, UEM Builders

Berhad and Costain Group plc., as well as

a board member of Faber Group Berhad,

Pharmaniaga Berhad, Opus Group Berhad,

UEM Environment Sdn Bhd, The Malaysian

Industry-Government Group for High

Technology and Universiti Teknologi MARA.

Prior to UEM Group, he worked for the

British American Tobacco (BAT) Group for

more than 17 years, including a 3-year stint

at their London office. His last position in

BAT Group was as the Financial Controller

of Malaysian Tobacco Company Berhad.

Dato’ Ahmad Pardas was appointed as

Director of S P Setia Berhad and Chairman

of the Risk Management Committee on

17 September 2014.

Dato’ Ahmad Pardas is currently the

Chairman of Malaysian Directors Academy,

Desaru Development Corporation Sdn Bhd

and Desaru Development Holdings One

Sdn Bhd.

He is also a member of the Board of

Destination Resorts and Hotels Sdn Bhd,

Sime Darby Industrial Holdings Sdn Bhd,

Sime Darby Energy Sdn Bhd, Silterra

Malaysia Sdn Bhd and Universiti Malaysia

Kelantan.

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