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Annual Report 2014 | S P SETIA BERHAD GROUP | 45

DATO’ ZURAIDAH BINTI ATAN

(Non-Independent Non-Executive Director)

Malaysian

55 years of age

LL.B (Hons) from the University of Buckingham, England

Certificate in Legal Practice, Malaysia

Dato’ Zuraidah binti Atan is a member of

the Malaysian Bar. She is currently in legal

practice with her own legal firm, Chambers

of Zuraidah Atan since year 2004. Starting

her career as an officer in a bank, she

has more than 25 years experience in the

banking industry. She also served for a

period as President/Chief Executive Officer

of an investment bank.

She is an arbitrator in the KL Regional Centre

for Arbitration and serves as an Honorary

Advisor to National Cancer Society of

Malaysia, a non-governmental organisation

engaged in cancer awareness and charity.

She is the Chairman of Yayasan Sukarelawan

Siswa / Students Volunteer Foundation,

a wholly-owned entity of Government of

Malaysia (via Ministry of Education).

She is an Independent member of the

Consultation and Corruption Prevention

Panel

of

Malaysian

Anti-Corruption

Commission.

Dato’ Zuraidah Atan was appointed as

Director of S P Setia Berhad on 16 December

2014.

Her directorships in other public companies

include Bursa Malaysia Berhad, NCB

Holdings Berhad, Petron Malaysia Refining

and Marketing Bhd, Kenanga Islamic

Investors Berhad and Northport (Malaysia)

Bhd and she is a member of the Board of

Governors of University Sains Malaysia.

She 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. She does not have any conflict of

interest with the Company and has not been

convicted of any offences over the past 10

years.

profile of board of directors

III. business Review