Page 37 - S P Setia Annual Report 2016
P. 37

S P Setia Berhad Group                                 Our Business | Our Performance Review | Our Leadership and People   35
          Annual Report 2016                                        | Our Achievements and Accolades | Our Sustainability Statement
                                                                   | Our Governance | Our Financial Statements | Other Information

                                                                                                  Directors’ Profiles

             Date of Appointment as
          Director of S P Setia Berhad:                                                         Fellow of the Chartered
                 17 September 2014                                                              Institute of Management
                Length of Service as                                                            Member of the Malaysian
           Non-Executive Director of                                                            Institute of Accountants
                  S P Setia Berhad:                                                             Member of the Institute of
               2 years and 8 months                                                             Internal Auditors Inc
                                            DATO’ AHMAD PARDAS BIN SENIN

                                              (Senior Independent Non-Executive Director)
                                                    Malaysian, Male, 64 years of age

          Dato’ Ahmad Pardas Bin Senin has more than 40 years’ experience   Prior to UEM Group, he worked for the British American Tobacco
          in the corporate sector, including 22 years at board level. He retired   (“BAT”) Group for more than 17 years, including three years at their
          as the Managing Director and Chief Executive Officer of UEM Group   London office. His last position in BAT Group was as the Financial
          Berhad in June 2009, after having served the UEM Group for more   Controller of Malaysian Tobacco Company Berhad.
          than 17 years since 1992. During his tenure at UEM Group, he held
          various key positions including as Managing Director of UEM World   Dato’ Ahmad Pardas is currently the Chairman of Malaysian
          Berhad, Renong Berhad, TIME Engineering Berhad, TIME dotCom   Directors Academy, Desaru Development Corporation Sdn Bhd and
          Berhad, and EPE Power Corporation Berhad, and also served as   Desaru Development Holdings One Sdn Bhd. He is also a member
          Executive Director & CEO of Silterra Malaysia Sdn Bhd.   of the board of Sime Darby Industrial Holdings Sdn Bhd, Silterra
                                                                 Malaysia Sdn Bhd and Themed Attractions Resorts & Hotels Sdn Bhd.
          He was also Deputy Chairman of PLUS Expressways Berhad,
          UEM Land Holdings Berhad, UEM Builders Berhad and Costain   He does not have any family relationship with any Director and/or
          Group plc., as well as a board member of Faber Group Berhad,   major shareholder, or any conflict of interest with the Company.
          Pharmaniaga  Berhad,  Opus  Group  Berhad,  UEM Environment    He has not been convicted of any offences over the past five years
          Sdn Bhd, Sime Darby Energy Sdn Bhd, Universiti Teknologi MARA and   and there was no public sanction or penalty imposed on him by the
          Universiti Malaysia Kelantan.                          relevant regulatory bodies during the financial year.
   32   33   34   35   36   37   38   39   40   41   42