Page 38 - S P Setia Annual Report 2016
P. 38

36    S P Setia Berhad Group                                 Our Business | Our Performance Review | Our Leadership and People
                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:
                   15 October 2014
                Length of Service as
           Non-Executive Director of
                  S P Setia Berhad:                                                             Bachelor of Engineering,
               2 years and 7 months                                                             Universiti Teknologi Malaysia
                                      DATO’ SERI IR. HJ. MOHD NOOR BIN YAACOB

                                                 (Independent Non-Executive Director)
                                                    Malaysian, Male, 63 years of age

          Dato’ Seri Ir. Hj. Mohd Noor Bin Yaacob was previously the Director-  He does not have any family relationship with any Director and/or
          General of the Public Works Department, a position he held from   major shareholder, or any conflict of interest with the Company.
          2011 until 31 March 2014. He joined the civil service in 1977 as a   He has not been convicted of any offences over the past five years
          works  engineer  in  the  Public  Works  Department  and  served  in   and there was no public sanction or penalty imposed on him by the
          various capacities within the Public Works Department. He is also   relevant regulatory bodies during the financial year.
          the Former President of the Board of Engineers of Malaysia.

          He is also a director of Prasarana Malaysia Berhad and several private
          limited companies.
   33   34   35   36   37   38   39   40   41   42   43