Edition:
United States

Bumi Armada Bhd (BUAB.KL)

BUAB.KL on Kuala Lumpur Stock Exchange

0.72MYR
4:59am EDT
Change (% chg)

RM0.03 (+4.35%)
Prev Close
RM0.69
Open
RM0.70
Day's High
RM0.73
Day's Low
RM0.70
Volume
48,364,900
Avg. Vol
--
52-wk High
--
52-wk Low
--

Summary

Name Age Since Current Position

Ali Redhauddin ibni Tuanku Muhriz

38 2013 Independent Non-Executive Chairman of the Board

Leon Harland

46 2016 Chief Executive Officer, Executive Director

Kenneth Murdoch

51 2013 Chief Financial Officer

Pierre Savy

57 2016 Chief Financial Officer

Adrian van de Korput

58 2015 Chief Operating Officer

Anusoorya Themudu

44 2015 Chief Human Resource Officer

Shaharul Rezza bin Hassan

44 2013 Head of Offshore Marine Services, Executive Director

Roland Martland

59 2015 Head of Health, Safety, Security, Environment and Quality (HSSEQ) - Corporate

Noor Hamiza binti Abd Hamid

2015 Joint Company Secretary

Noreen Melini Binti Muzamli

39 2015 Joint Company Secretary, Head of Corporate Secretarial Services

Chee Beng Chan

60 2016 Non-Independent Non-Executive Director

Shapoorji Mistry

51 2014 Non-Independent Non-Executive Director

Siew Guat Toh

49 2014 Non-Independent Non-Executive Director

Saiful Aznir bin Shahabudin

56 2006 Independent Non-Executive Director

Steven Newman

51 2015 Independent Non-Executive Director

Alexandra Elisabeth Schaapveld

57 2011 Independent Non-Executive Director

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. Presently, Tunku Ali sits on the boards of several companies including Themed Attractions, Resorts and Hotels Sdn Bhd, Iskandar Malaysia Studios Sdn Bhd, Bangkok Bank Berhad and Sun Life Malaysia Assurance Berhad. 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. He graduated with a BA (Hons) in History and Social and Political Sciences from the University of Cambridge and obtained a Master’s degree in Public Administration from the John F Kennedy School of Government, Harvard University.

Leon Harland

Mr. Leon Andre Harland has been Chief Executive Officer, Executive Director at Bumi Armada Berhad since May 16, 2016. He holds Master of Science Degree - Civil (Offshore) Engineering from Delft University of Technology, The Netherlands, 1994. He has more than 20 years’ experience in FPSO, Floating LNG, construction and engineering in several established and reputable international firms. He was with Shell Research in The Netherlands in 1994 as an Offshore Engineer and for the following three years he was a Research Scientist, Delft University of Technology, Delft, The Netherlands, Shell Oil Research, Houston, USA. He worked at SBM, the largest FPSO operator in the world from 1998 until 2011 where he held various positions in engineering, project management and business development. From 2008 to 2011, he was a Director of FLNG Business, SBM Offshore, Monaco. He joined Heerema Marine Contractors, The Netherlands as a Senior Vice President Commercial in 2012. From 2013 until April 2016, he was the Executive Vice-President, Commercial & Technology and a member of the Board of Management, with joint responsibility for the Company’s performance, and direct responsibility for all commercial, contracting, engineering and innovation initiatives.

Kenneth Murdoch

Mr. Kenneth Murdoch was Chief Financial Officer of Bumi Armada Berhad from November 18, 2013 to November 17, 2016. Kenneth was responsible for the Finance, Risk Management, IT, Supply Chain, Corporate Finance and Investor Relations functions at Bumi Armada. Kenneth brings with him more than 25 years of international exposure and experience as a CFO and financial controller mainly in the oil and gas industry. Prior to joining Bumi Armada, Kenneth was the CFO of Maersk Oil based in Copenhagen, Denmark. As a member of the Maersk Oil executive team, he was involved in business strategy, driving business performance, mergers and acquisitions and oil and gas reserves reporting. Before Maersk, Kenneth worked for Schlumberger during which he took on several regional and global roles with increased responsibility in Finance related functions. His assignments in Schlumberger were in various locations around the world including London, Dubai, Moscow, Stavanger, Aberdeen, Houston and Paris. He is an Associate of the Chartered Institute of Management Accountants and graduated with a Bachelor of Arts (Hons) in Business Economics from Paisley University in Scotland.

Pierre Savy

Mr. Pierre Philippe Georges Savy has been Chief Financial Officer at Bumi Armada Berhad since September 9, 2016. He holds Masters in Management, University of Paris - Dauphine - France. He has more than 20 years of experience in the oil and gas sector holding finance and accounting positions. He joined Bumi Armada Berhad ("BAB") on 5th May 2015 as Head of Project Control and was later appointed as Business Group Controller on 1st March 2016 prior to his current appointment. Prior to joining BAB, Mr Pierre Savy was the Finance Director of SBM Offshore("SBM") in Kuala Lumpur, where he contributed to the implementation and performance of their operating centre. Before SBM, Mr Pierre Savy was the Chief Financial Officer of Technip Asia Pacific and was highly involved in the setting up and further development of Technip in APAC Region.

Adrian van de Korput

Mr. Adrian Petrus van de Korput (Jesse) has been Chief Operating Officer of Bumi Armada Berhad since February 26, 2015. Currently, he is responsible for planning and directing Bumi Armada’s Business Units and Operational Support Departments which includes business development, project execution, fleet operations and technology and development. He started with Bumi Armada in 2009 as Senior Vice President - Major Projects. He first started as a management trainee with SGS Technische Inspecties B.v. in The Netherlands and was promoted to manager of special examinations. He then joined Fluor Corporation in The Netherlands as a contracts engineer, before leaving to join Elf Aquitaine as a contracts manager. Prior to joining Bumi Armada, he spent 14 years with Bluewater Production Systems B.V. in The Netherlands, first as Manager, Contracts and Procurement, thereafter as Executive Director and vice President, Floating Production, responsible for FPSO Projects and FPSO Operations. He holds a Bachelor of Science degree in Mechanics from Technische Hogeschool Rijswijk in The Netherlands and a Master of Science degree in Management from University of Brussels (Vrije Universiteit Brussel) in Belgium.

Anusoorya Themudu

Ms. Anusoorya Themudu has been Chief Human Resource Officer at Bumi Armada Berhad since August 3, 2015. She is responsible for Bumi Armada’s global workforce. Soorya is also responsible for Sustainability at Bumi Armada. 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 BAB, Soorya was the Regional HR Director at Petrofac where she managed the HR function for the SEA region. She holds a B.Sc (Hons) in Biochemistry from Universiti Putra Malaysia. She is a graduate of Experience HR Leadership Program at GE Global Learning Center in Crotonville (2011) and attended a global leadership program hosted by London Business School for high performing leaders in Petrofac (2014).

Shaharul Rezza bin Hassan

Mr. Shaharul Rezza bin Hassan has been Head of Offshore Marine Services, Executive Director of Bumi Armada Berhad since November 18, 2013. 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 also sits on the boards of various subsidiaries and joint ventures of the Company. He holds a Bachelor of Science degree in Economics from the University of Bristol in the United Kingdom.

Roland Martland

Mr. Roland Martland has been 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 has been Joint Company Secretary of Bumi Armada Berhad since September 10, 2015. 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 has been Head of Corporate Secretarial Services at Bumi Armada Berhad since 1 September 2015 and the Joint Company Secretary since 10 September 2015. 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 14 years of corporate secretarial experience in various sectors which included property development and financial services. Prior to joining BAB, 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 property developer for more than 5 years assigned to its Legal and Secretarial Department. She holds a Bachelor of Laws (Hons) from University of Bristol, United Kingdom in 1999 and obtained the Certificate of Legal Practice in 2005. She has held a company secretary license from the Companies Commission of Malaysia since 2001.

Chee Beng Chan

Mr. Chan Chee Beng has been Non-Independent Non-Executive Director of Bumi Armada Berhad since May 16, 2016, after being its Acting Chief Executive Officer, Executive Director since January 1, 2015. 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 is presently an executive director of UTSB and 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 and MEASAT Satellite Systems Sdn Bhd (“MSS”), a regional satellite operator, and a non-executive director on the board of MEASAT Global Berhad (“MGB”), the holding company of MSS. He is a member of the executive committee of MGB. He holds a degree in Economics and Accounting from the University of Newcastle-upon-Tyne, United Kingdom and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Shapoorji Mistry

Mr. Shapoorji Pallonji Mistry has been Non-Independent Non-Executive Director of Bumi Armada Berhad since October 27, 2014. He is the chairman of Shapoorji Pallonji Group (“SP group"). He spearheaded the group’s re-entry into the real estate business in 1992 and, in just over a decade, has transformed it into a multi city, diversified asset class business with over 100 million square feet of developable real estate space. He was actively involved in the takeover of the Forbes-Gokak business in 2001. As Chairman of Forbes & Company Limited and Eureka Forbes, he has helped the group scale new heights in consumer water treatment, home cleaning, security systems, shipping and logistics and bank transaction management verticals. Under his leadership, the group diversified into oil and gas services by entering into a Joint Venture with Bumi Armada. The JV now owns and operates two FPSOs which are located in the D1 and C7 blocks, offshore India. He is the chairman and a major shareholder of SPCL, the flagship company of the group; and it is a partner with the Company for the JV. He is a noted philanthropist and has been associated with a number of charities concerning health care (Trustee of the Masina Hospital, Dadysett Charity Trust and Maneckjee Cowasjee Petit Charities trusts) and education (member of The Duke of Edinburgh’s Awards World Fellowship, U.K). He holds a degree in Business Administration and Economics from the Richmond College, London. He is Member of Risk Management Committee.

Siew Guat Toh

Ms. Toh Siew Guat (Maureen) has been Non-Independent Non-Executive Director of Bumi Armada Berhad since April 23, 2014. 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). She is also a director of MEASAT Satellite Systems Sdn Bhd (“MSS”), a regional satellite operator and a director in a nonexecutive capacity on the board of MEASAT Global Berhad, the holding company of MSS. She holds a Bachelor of Law (LL.B) from University Malaya, Malaysia and a Master of Law (LL.M) from Harvard Law School, United States of America.

Saiful Aznir bin Shahabudin

Mr. Saiful Aznir bin Shahabudin has been Independent Non-Executive Director of Bumi Armada Berhad since December 1, 2006. He has wide general management experience, having served as the chief executive officer of two companies for an aggregate of more than 10 years. Currently, he is the group chief executive officer of Sharikat Permodalan Kebangsaan Berhad which he joined in 2002. Prior to that, he was the chief executive officer of Encorp Group, a company involved in property development and media and a partner of Andersen Worldwide where he specialised in privatisation and corporate finance. He qualified as a Member of the American Institute of Certified Public Accountants and is a member of The Malaysian Institute of Certified Public Accountants. He holds a Master of Business Administration from the University of Chicago and a Bachelor of Business Administration degree from Western Michigan University, in the United States of America.

Steven Newman

Mr. Steven Leon Newman has been Independent Non-Executive Director of Bumi Armada Berhad since July 1, 2015. He is Chairperson of Risk Management Committee. He was with Transocean Ltd. (“Transocean”) between 1994 to 2015 in various capacities, and in various jurisdictions around the globe, including Switzerland, the United States of America, Europe, Indonesia and Brazil. He was the president and chief executive officer of Transocean from 2010, until his resignation in February 2015. Transocean is a leading global contractor in offshore drilling services with a fleet of over 60 rigs, serving all aspects of offshore drilling around the world. Transocean is headquartered in Geneva, Switzerland, and listed on the New York Stock Exchange, with a market capitalisation of USD3.7 billion. Steven Newman brings with him more than 20 years of corporate experience in strategy development, crisis management, organisational turn-around, leadership team formation, mergers & acquisitions, capital markets transactions and board renewal and development. Prior to joining Transocean, between 1992 and 1994, Steven Newman was a financial analyst with Chevron, based in California. He also served with Mobil E&P, USA, based in Colorado, as a reservoir engineer. Steven Newman is also a member of the board of directors of Dril-Quip, Inc. and SNC-Lavalin Group Inc. He holds a Bachelor of Science, Magna Cum Laude, Petroleum Engineering from the Colorado School of Mines, and a Master’s degree in Business Administration from Harvard University, Graduate School of Business (Harvard Business School).

Alexandra Elisabeth Schaapveld

Ms. Alexandra Elisabeth Johanna Maria Schaapveld has been Independent Non-Executive Director of Bumi Armada Berhad since June 8, 2011. She spent her entire career at ABNAMRO Bank, which she joined in 1984. The first 8 years were spent in Corporate Banking and the subsequent 8 years 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. She is presently a non-executive director of vallourec S.A. in France, a member of the supervisory board of Holland Casino N.v. and a member of the boards of FMO N.v. Development Bank and Societe Generale S.A. She was educated at the Lycee Francais in many countries, graduated with a degree in Politics, Philosophy and Economics from Oxford University in the UK and subsequently obtained a Master’s degree in Development Economics at Erasmus University in The Netherlands.