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Bumi Armada Bhd (BUAB.KL)

BUAB.KL on Kuala Lumpur Stock Exchange

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20 Oct 2017
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Summary

Name Age Since Current Position

Ali Redhauddin Ibni Tuanku Muhriz

39 2013 Independent Non-Executive Chairman of the Board

Leon Andre Harland

47 2016 Chief Executive Officer, Executive Director

Pierre Savy

58 2016 Chief Financial Officer

Anusoorya Themudu

44 2015 Chief Human Resource Officer

James Ellis

55 2016 Senior Vice President - Floating Production and Operation

Mimi Binti Tahsin

54 2017 General Counsel

Shaharul Rezza bin Hassan

45 2013 Head of Offshore Marine Services, Executive Director

Roland Martland

60 2015 Head of Health, Safety, Security, Environment and Quality (HSSEQ) - Corporate

Noor Hamiza binti Abd Hamid

2015 Joint Company Secretary

Noreen Melini Binti Muzamli

40 2015 Joint Company Secretary, Head of Corporate Secretarial Services

Chee Beng Chan

61 2016 Non-Independent Non-Executive Director

Siew Guat Toh

51 2014 Non-Independent Non-Executive Director

Uthaya Kumar

63 2017 Non-Executive Independent Director

Alexandra Schaapveld

58 2011 Independent Non-Executive Director

Jonathan Duckett

2017 Head - Corporate Affairs

Biographies

Name Description

Ali Redhauddin Ibni Tuanku Muhriz

Tunku Ali Redhauddin Ibni Tuanku Muhriz has been Independent Non-Executive Chairman of the Board of Bumi Armada Berhad since June 18, 2013. He brings with him significant experience and knowledge in the global investment field, having been with Khazanah Nasional Berhad (“Khazanah”) from 2004 to 2010, where he was a Director in the Investments Division. There, he worked on a number of transformational projects and new investments in Malaysia and throughout Asia. Prior to Khazanah, Tunku Ali gained international client service experience while serving in McKinsey & Company as a management consultant from 1998 to 2004 where he worked on corporate strategy, organisational and governance projects in Europe, North America, and Asia. In addition to Bumi Armada Berhad and other public companies, Tunku Ali sits on the boards of several companies including Themed Attractions, Resorts and Hotels Sdn Bhd and Iskandar Malaysia Studios Sdn Bhd. He is also a Senior Advisor to TPG Capital, a global Private Equity firm. He is Chairman of the Board of Trustees of the Munarah Foundation, Chairman and Founding Trustee of Teach For Malaysia, Chairman of the Board of Governors of Marlborough College Malaysia, Pro-Chancellor of Universiti Sains Islam Malaysia and Patron of Enactus Malaysia Foundation. Tunku Ali has no family relationship with any Director and/or major shareholder of the Company and he has no conflict of interest with the Company. He has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year.

Leon Andre Harland

Mr. Leon Andre Harland is an Chief Executive Officer, Executive Director of the Company. He was appointed as an Executive Director and Chief Executive Officer of the Company with effect from 16 May 2016. Leon Harland is responsible for driving Bumi Armada’s short and long term growth plans, charting the strategic direction of the Company, leading the drive to operational excellence, allocating capital as well as forming strategic partnerships with clients and stakeholders. He brings with him more than 20 years of diverse experience in the oil and gas sector, especially in FPSO, FLNG and T&I segments with proven track record at SBM Offshore and Heerema Marine Contractors. Prior to joining Bumi Armada, Leon Harland was the Executive Vice-President, Commercial & Technology at Heerema Marine Contractors where he was also a member of the Board of Directors, with joint responsibility of building the Company’s performance, and he was directly responsible for all commercial, contracting, engineering and innovation initiatives. Before Heerema, he worked at SBM Offshore, one of the largest FPSO operators in the world where he held various positions in engineering, project management and business development. In 2004, he was tasked to start up and build their Floating- LNG business. Leon Harland has no family relationship with any Director and/or major shareholder of the Company and he has no conflict of interest with the Company. He has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year. He holds Master of Science Degree - Civil (Offshore) Engineering from Delft University of Technology, Netherlands.

Pierre Savy

Mr. Pierre Philippe Georges Savy is Chief Financial Officer of the Company. He is responsible for Corporate Finance, Treasury, Financial Reporting, Group Control, Investor Relations, Communication, Risk, Insurance Tax and IST. He has been an integral part of the finance and project organisation, bringing a wealth of industry experience particularly in financial controls. Prior to joining the Company, Pierre was the Finance Director of SBM Offshore in Kuala Lumpur, where he contributed to the implementation and performance of this operating centre. Before SBM, Pierre was the CFO of Technip Asia Pacific and was highly involved in the setting up and further development of Technip in the APAC Region. Pierre has no family relationship with any Director and/or major shareholder of the Company and he has no conflict of interest with the Company. He has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year. He holds Master’s Degree in Management from Dauphine University, Paris and Bachelor of Economics from Dauphine University, Paris.

Anusoorya Themudu

Ms. Anusoorya Themudu is an Chief Human Resource Officer at Bumi Armada Berhad since August 3, 2015. She is responsible for Bumi Armada’s global workforce. Soorya is an experienced HR leader with world class experience gained in a diverse range of blue-chip companies, including Petrofac, General Electric and Eli Lilly. Soorya’s experience to date encompasses all aspects of the HR agenda: Talent Acquisition, Reward Strategy, Performance Management, Leadership Development, Organisational Design, Cultural Change, Business Transformation, HR Systems, Employee Relations and Stakeholder Engagement. She has a proven track record in developing and implementing best practices, along with experience in successfully creating, implementing and sustaining leadership development programmes that attract and retain talent. In addition to her work, she also championed the Diversity Initiative at Eli Lilly and General Electric. Prior to joining Bumi Armada, Soorya was the Regional HR Director at Petrofac where she managed the HR function for the SEA region.

James Ellis

Mr. James Oliver Ellis is Senior Vice President - Floating Production and Operation of the Company. Prior to joining Bumi Armada, he was the Operations Director of SBM Offshore and was responsible for the day to day operations of the global production fleet of FPSOs, semi-subs, gas platform FSOs, and a trading tanker. Before joining SBM Offshore, Jim worked at Excelerate Energy as Director of Floating Liquefaction and provided the technical and commercial guidance of Floating Liquefaction solutions and FEED execution plans for the company. He has held various positions in the past including approximately 6 years in BP as the President of BP Shipping (USA) as well as the Global Fleet Manager for BP Shipping. He holds Bachelor Degree of Management and Quality as well as a Class I (Deck) Master Mariner from South Tyneside College, United Kingdom and Bachelor of Science (Hons) from Open University • Certificate in Management and Quality from Open University and Graduate of the Ops Academy at MIT USA (Sloan School of Executive Management).

Mimi Binti Tahsin

Ms. Mimi Binti Tahsin is General Counsel of the Company. She is responsible for and oversees the Legal, Insurance, Compliance and Contracts functions for the Bumi Armada Group. Mimi has nearly 30 years of experience as in-house and external legal counsel in Malaysia and overseas in the areas of oil and gas, energy (power plants), defence, infrastructure, corporate and commercial law. She started her career as an Associate with Chapman Tripp Sheffield Young in New Zealand in the mid 1980’s. She then joined Keppel Shipyard Limited, Singapore in 1993 before returning to Malaysia in 1995. Mimi was a partner with Zaid Ibrahim & Co for 10 years. Thereafter she was the Legal Manager for Talisman Malaysia Limited and more recently, she was the General Counsel for the Pexco Group of companies, a Malaysian-based upstream oil and gas company. Mimi has no family relationship with any Director and/or major shareholder of the Company and she has no conflict of interest with the Company.

Shaharul Rezza bin Hassan

Mr. Shaharul Rezza bin Hassan is an Head of Offshore Marine Services, Executive Director of the Company. He has over 15 years of experience in corporate finance/fund raising and financial management. Prior to joining the Company in September 2005, he worked in the corporate finance department of UTSB for 10 years. During his tenure with UTSB, he was involved in various corporate exercises such as mergers and acquisitions, restructurings, fund raising and equity public offerings, including the reverse take-over of Malaysian Tobacco Company Bhd (now known as MEASAT Global Berhad) and the acquisition and subsequent privatisation of the Company. He is an Executive Director of the company and heads the Offshore Marine Services business unit. He also sits on the boards of various subsidiaries and joint ventures of the Company. Shaharul Rezza has no family relationship with any Director and/or major shareholder of the Company and he has no conflict of interest with the Company. He has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year.

Roland Martland

Mr. Roland Martland is Head of Health, Safety, Security, Environment and Quality (HSSEQ) - Corporate at Bumi Armada Berhad since October 1, 2015. He is responsible for managing the Corporate HSSEQ function as well as providing governance and assurance on HSSEQ matters for the operational Business Units and FPSO projects. In his early career, Roland was part of the Piper Alpha investigation team, and assisted in developing the Offshore Safety Case Regulations. Subsequently, Roland held various appointments with Shell, Maersk Oil, Dong Energy, and BP. He was a Director of Safety and Operational Risk in BP (UK) before joining Bumi Armada and has more than 30 years of experience in process safety, asset integrity, operational safety and risk management. He holds a Bachelor Degree in Civil/Structural Engineering from Imperial College London and an MBA from Henley College/Reading University. He is also a Chartered Member of the UK Institution of Occupational Safety and Health and UK Institution of the Civil Engineers.

Noor Hamiza binti Abd Hamid

Ms. Noor Hamiza binti Abd Hamid is a Joint Company Secretary of the Company. She joined the Company in July 1999. She was appointed as Company Secretary in September 2004. She is an Associate member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 11 years of experience in corporate and company secretarial matters.

Noreen Melini Binti Muzamli

Ms. Noreen Melini Binti Muzamli is a Head of Corporate Secretarial Services of the Company. She is responsible for ensuring the provision of effective corporate secretarial services at Bumi Armada and advising the Board and Management of Bumi Armada on the compliance with relevant regulations and best practices on corporate governance. She has more than 15 years of corporate secretarial experience in various sectors which included property development and financial services. Prior to joining Bumi Armada, Noreen was attached to the Maybank Group for nine years and her last position was as the Company Secretary of Maybank Investment Bank Berhad and its group of companies, a position she held since November 2010. She was also Regional Head, Corporate Secretarial Services of Maybank Kim Eng Group (“Group”), the investment banking division of Maybank Group and was responsible for ensuring the adoption of group policies and best practices on corporate governance in the 10 countries in which the Group operated. Before Maybank Group, she was with a public listed property developer for more than 5 years and was assigned to its Legal and Secretarial Department.

Chee Beng Chan

Mr. Chan Chee Beng is an Non-Independent Non-Executive Director of the Company. He has more than 37 years of experience in general and financial management, investment banking and accounting including stints with Ernst & Young and Morgan Grenfell & Co. Ltd prior to joining the Usaha Tegas Sdn Bhd (“UTSB”) Group in 1992 as Head of Corporate Finance. He serves on the boards of several other companies in which UTSB has significant interests, such as Binariang GSM Sdn Bhd and Maxis Communications Berhad (holding company of Maxis Berhad), having an operational base in Malaysia. He is also a director of Yu Cai Foundation. Chan Chee Beng has no family relationship with any Director and/or major shareholder of the Company and he has no conflict of interest with the Company. He has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year. He holds a Degree in Economics and Accounting from the University of Newcastle-upon-Tyne, United Kingdom and Fellow of the Institute of Chartered Accountants in England and Wales.

Siew Guat Toh

Ms. Toh Siew Guat (Maureen) has been Non-Independent Non-Executive Director of the Company. She has more than 20 years of legal experience, primarily in corporate, commercial and banking matters and equity/capital markets, including stints with law firms in Kuala Lumpur and Singapore. Currently, she is the Group General Counsel of UTSB, a Malaysian based investment holding company which has significant interests in companies operating across diverse industries such as telecommunications, media and entertainment, energy and real estate and leisure, including the following companies which are listed on Bursa Malaysia Securities Berhad – Maxis Berhad (integrated communications services group) and Astro Malaysia Holdings Berhad (integrated consumer media entertainment group). Maureen Toh has no family relationship with any Director and/or major shareholder of the Company and she has no conflict of interest with the Company. She holds Bachelor of Law (LL.B) from University Malaya, Malaysia • Master of Law (LL.M) from Harvard Law School, United States of America.

Uthaya Kumar

Mr. Uthaya Kumar A/L K Vivekananda serves as Non-Executive Independent Director of the Company. He is a Fellow of the Institute of Chartered Accountants in England & Wales, Corporate Finance, Institute of Chartered Accountants in England & Wales, Chartered Accountant, Malaysian Institute of Accountants, Member of Malaysian Association of Certified Public Accountants. In 1979 he Qualified as a Chartered Accountant with Price Waterhouse, London. From 2012 - 2014 Partner of PwC South East Asia Peninsula

Alexandra Schaapveld

Ms. Alexandra Schaapveld is an Independent Non-Executive Director of Bumi Armada Berhad since June 8, 2011. She started her career at ABN AMRO Bank in 1984 in corporate banking and subsequently in investment banking: equity capital markets and mergers and acquisitions. She had always been a strong advocate of client relations at the Bank. In 2001, she was made Senior Executive Vice President responsible for sector expertise and in 2004 she became the head of the global clients and investment banking units. After the acquisition of ABN AMRO Bank by a consortium of banks, she became head of Europe for Royal Bank of Scotland in 2008. Alexandra Schaapveld has no family relationship with any Director and/or major shareholder of the Company and she has no conflict of interest with the Company. She has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year. He holds Degree in Politics, Philosophy and Economics from Oxford University in the United Kingdom and Master in Development Economics at Erasmus University in The Netherlands

Jonathan Duckett

Mr. Jonathan Edward Duckett was Senior Vice President - Corporate Affairs of Bumi Armada Berhad. He is currently responsible for our overall strategy, corporate performance, growth planning, investor relations, brand communications as well as CSR. He joined us in May 2006. He started his career as an equity research analyst with Asia Equity in Malaysia in 1993 and after the take-over by Banque Paribas, he was Paribas Asia-Equity’s Malaysian equity sales/research representative. In 2000, he joined Renong Berhad as group general manager, Investor Relations, before transferring to Plus Expressways Berhad and UEM Group Berhad in the same capacity prior to joining us. He holds a Bachelor of Applied Arts degree in Business Administration Management from The American College in London (now known as The American Intercontinental University).