59 / 284
CORPORATE PROFILE
Axiata Group Berhad | Annual Report 2016
057
DATO’ MOHD IZZADDIN
IDRIS
Non-Independent Non-Executive
Director
Membership of Board Committees:
• Nil
Qualifications:
• Bachelor of Commerce Degree (First Class Honours in Finance), University
of New South Wales, Australia
• Fellow of Chartered Public Accountants (CPA) Australia
• Member of the Malaysian Institute of Accountants (MIA)
Working Experience:
Izzaddin is currently the Group Managing Director/Chief Executive Officer
of UEM Group Berhad, a position he held since July 2009. Izzaddin has over
20 years of experience in the fields of investment banking, financial and
general management having served in various senior positions at Malaysian
International Merchant Bankers Berhad, Malaysian Resources Corporation
Berhad and Southern Bank Berhad. Before his current position, he was the
Chief Financial Officer/Senior Vice President (Group Finance) of Tenaga
Nasional Berhad, a position he held from September 2004 to June 2009.
Directorships of Public Companies:
Axiata Group
Listed
• Nil
Non-listed
• Nil
Others
Listed
• UEM Sunrise Berhad
• UEM Edgenta Berhad
Non-listed
• UEM Group Berhad
• PLUS Malaysia Berhad
• PLUS Expressway International Berhad
• Projek Lebuhraya Usahasama Berhad
• Cement Industries of Malaysia Berhad
• OPUS Group Berhad
• UEM Builders Berhad
• UEM Suria Berhad
• Yayasan UEM
• Yayasan Putra Business School
Age Nationality
Gender
Date of
Appointment
Length of
Service
Date of Last
Re-election
54 Malaysian
Male 24 November 2016 5 months
Nil
DATO DR NIK RAMLAH
NIK MAHMOOD
Independent Non-Executive Director
Membership of Board Committees:
• Nil
Qualifications:
• Bachelor of Law with Honours, University Malaya
• Masters of Law and PhD in Law, University of London
Working Experience:
Dr Nik Ramlah Nik Mahmood retired as Deputy Chief Executive of Securities
Commission Malaysia (“SC”) in March 2016. She was appointed Deputy Chief
Executive of the SC and member of the Commission on 1 April 2012. She
joined the SC in 1993 as Manager of Law Reform and went on to become
Director of the Policy and Development Division in 1997. In 2008, she
was made Managing Director and Executive Director of the Enforcement
Division. Prior to joining the SC, Dr Nik Ramlah was an Associate Professor at
the Faculty of Law, University Malaya.
Dr Nik Ramlah is a member of the Board of Directors of Perbadanan Insurans
Deposit Malaysia, the Securities Industry Development Corporation and
Amanah Saham Nasional Berhad. She is also a member of the Professional
Development Panel (Senate) of INCEIF, the global university for Islamic
finance and an Adjunct Professor at the Faculty of Law, University Teknologi
MARA.
Directorships of Public Companies:
Axiata Group
Listed
• Nil
Non-listed
• Nil
Others
Listed
• United Malacca Berhad
Non-listed
• Securities Industry Development Corporation
• Amanah Saham Nasional Berhad
Age Nationality
Gender
Date of
Appointment
Length of
Service
Date of Last
Re-election
61 Malaysian Female 21 March 2017 1 month
Nil