Page 39 - S P Setia Annual Report 2016
P. 39

S P Setia Berhad Group                                 Our Business | Our Performance Review | Our Leadership and People   37
          Annual Report 2016                                        | Our Achievements and Accolades | Our Sustainability Statement
                                                                   | Our Governance | Our Financial Statements | Other Information

                                                                                                  Directors’ Profiles

                                                                                                LLB (Hons) from the
                                                                                                University of Buckingham,
             Date of Appointment as
          Director of S P Setia Berhad:                                                         Certificate in Legal Practice,
                 16 December 2014                                                               Malaysia
                                               DATO’ ZURAIDAH BINTI ATAN

                                               (Non-Independent Non-Executive Director)
                                                   Malaysian, Female, 58 years of age

          Dato’ Zuraidah Binti Atan is a member of the Malaysian Bar.    She was an Independent member of the Consultation and Corruption
          She is currently in legal practice with her own legal firm, Chambers   Prevention Panel of the Malaysian Anti-Corruption Commission.
          of Zuraidah Atan, since year 2004. Starting her career as an officer   She was a Public Interest Director of Bursa Malaysia Berhad, Bursa
          in a bank, she has more than 25 years’ experience in the banking   Malaysia Derivatives Berhad and Bursa Malaysia Derivatives Clearing
          industry. She also served for a period as President/Chief Executive   Berhad.
          Officer of an investment bank.
                                                                 Her directorships in other public companies include Petron Malaysia
          She is an arbitrator in the KL Regional Centre for Arbitration and   Refining and Marketing Berhad and Kenanga Islamic Investors
          serves  as  an  Honorary  Advisor  to  the National  Cancer  Society  of   Berhad.
          Malaysia, a non-governmental organisation engaged in cancer
          awareness and charity. She is the Chairman of Yayasan Sukarelawan   She does not have any family relationship with any Director and/
          Siswa/Students Volunteer Foundation, a wholly-owned entity of the   or major shareholder of S P Setia Berhad except by virtue of being
          Government of Malaysia (via the Ministry of Higher Education).  a nominee Director of Permodalan Nasional Berhad. She does not
                                                                 have any conflict of interest with the Company. She has not been
                                                                 convicted of any offences over the past five years and there was no
                                                                 public sanction or penalty imposed on her by the relevant regulatory
                                                                 bodies during the financial year.
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