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44 | S P SETIA BERHAD GROUP | Annual Report 2014

Dato’ Seri Ir. Hj. Mohd Noor bin Yaacob is

presently the President of Road Engineering

Association of Malaysia. He was previously

the Director-General of the Public Works

Department, a position he held since 2011

until 31 March 2014. He had joined the civil

service in 1977 as a works Engineer in the

Public Works Department and has served in

various capacities within the Public Works

Department. He is also the Former President

of the Board of Engineers of Malaysia.

Dato’ Seri Ir. Hj. Mohd Noor was appointed

as Director of S P Setia Berhad on

15 October 2014.

He is also a director of PBLT Berhad.

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.

DATO’ SERI IR. HJ. MOHD NOOR BIN YAACOB

(Independent Non-Executive Director)

Malaysian

60 years of age

Bachelor of Engineering, Universiti Teknologi Malaysia

profile of board of directors

III. business Review