People: Bumi Armada Bhd (BUAB.KL)

BUAB.KL on Kuala Lumpur Stock Exchange

3.37MYR
25 Jul 2014
Price Change (% chg)

RM0.03 (+0.90%)
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RM3.34
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Summary

Name Age Since Current Position

Ali Redhauddin Ibni Tuanku Muhriz

35 2013 Independent Non-Executive Chairman of the Board

Hassan Assad Basma

56 2005 Chief Executive Officer, Executive Director

Kenneth Murdoch

48 2013 Chief Financial Officer

Massimilliano Bellotti

Senior Vice President - T&I

Guan Huat Choong

Senior Vice President - Strategic Procurement

Jonathan Duckett

Senior Vice President - Corporate Planning

Andrew Lamshed

Senior Vice President - Floating Production Systems

Peter McDonnell

Group Senior Vice President-Asset Management & Operations and OFS

Adrian Petrus van de Korput

Senior Vice President - Major Projects

Yam Khoon Wee

Senior Vice President - OSV

Chakib Abi-Saab

Chief Information Officer - Information Systems and Technology

Noor Azmi bin Abdul Malek

Vice President - Engineering and Technology

Pei-Chun Chiang

2012 Vice President - Legal

Noval D'avila Paredes

Vice President - Corporate HSSEQ

Choy Hoong Low

Vice President - Brand Communications and CSR

Alvin Strang

Vice President - Asset Management and Operations

Khien Ngoh Lo

2012 General Counsel

Shaharul Rezza bin Hassan

42 2013 Executive Director, Head of Offshore Support Vessel

Madhusudanan Madasery Balan

Chief Talent Officer and Shared Services

Navdeep Jain

2012 Deputy Chief Financial Officer

Noor Hamiza binti Abd Hamid

2004 Company Secretary

Ann Nee Chew

2011 Joint Company Secretary

Chee Beng Chan

2003 Non-Independent Non-Executive Director

Siew Guat Toh

48 2014 Non-Independent Non-Executive Director

Saiful Aznir Bin Shahabudin

53 2006 Independent Non-Executive Director

Alexandra Elisabeth Schaapveld

53 2011 Independent Non-Executive Director

Biographies

Name Description

Ali Redhauddin Ibni Tuanku Muhriz

Tunku Ali Redhauddin Ibni Tuanku Muhriz serves as Independent Non-Executive Chairman of the Board of Bumi Armada Bhd effective June 18, 2013. He holds Bachelor of Arts (Hons) in History and Social and Political Sciences from the University of Cambridge and Masters in Public Administration from the John F Kennedy School of Government, Harvard University. Presently, Tunku Ali sits on the boards of several companies, including Asia Capital Reinsurance Malaysia, Themed Attractions and Resorts, Destination Resorts and Hotels and Iskandar Malaysia Studios. He is also the Chairman of the Board of Trustees of the Munarah Foundation, a Founding Trustee of Teach for Malaysia, a Governor of Marlborough College Malaysia and Pro-Chancellor of Universiti Sains Islam Malaysia.

Hassan Assad Basma

Mr. Hassan Assad Basma has been Chief Executive Officer and Executive Director of Bumi Armada Berhad since September 1, 2005. He is Member of the Company's Executive Committee. He has over 30 years of experience in the O&G industry, of which the last 18 years were spent in Asia. Prior to joining the Company, he was the president of Far East Single Buoy Mooring and the managing director of Kvaerner E & C Singapore and has held senior management positions since 1993. His work experience has spanned four continents, covering Europe, Africa, Middle East, India, South East Asia and Australia, which involved several disciplines from subsea and pipelines, jackets and topsides through to floaters and floating solutions. He was involved in several ‘firsts’ throughout his career, including the first deepwater floating production, storage and offloading system (“FPSO”) for the Kikeh Field in Malaysia, the first gravity actuated pipe application in the world, the first cogeneration power plant in Singapore, the first petrochemical plant in Kuantan, Malaysia for BASF (Malaysia) Sdn Bhd as well as the front-end engineering and design for the first on-shore gas field in China, for Shell Changbai. He was appointed Chief Executive Officer and Executive Director of the Company in 2005. He also sits on the boards of various subsidiaries and jointly controlled entities of the Company. He holds an honours degree in Bachelor of Science in Engineering from the University of Manchester Institute of Science and Technology in the UK.

Kenneth Murdoch

Mr. Kenneth Murdoch is Chief Financial Officer of Bumi Armada Bhd. Mr. Kenneth Murdoch brings with him more than 23 years of collective international exposure and experience as a chief financial officer, accountant, tax manager and controller in the oil and gas industry. 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. Prior to joining the Company, Kenneth Murdoch was the chief financial officer of Maersk Oil based in Denmark since 2010. Before that, Kenneth worked for Schlumberger Ltd from 1992 to 2010, during which he took on several regional and global roles with increased responsibility in Finance and Tax related functions, in various locations around the world including Dubai, Moscow, Stavanger, Aberdeen, Houston, Paris and London. He is an Associate of the Chartered Institute of Management Accountants, the United Kingdom (ACMA) and he has Bachelor of Arts (Hons) in Business Economics from Paisley University, Scotland.

Massimilliano Bellotti

Mr. Massimilliano Bellotti is Senior Vice President of T&I of Bumi Armada Bhd. He is currently responsible for overall management and development of the T&I unit. He joined the Company in July 2008. He has more than 17 years of professional experience in management, engineering and construction within the offshore O&G industry involved in ultra-deepwater and shallow water developments, including subsea pipeline/flowlines/ platforms engineering, construction and installation, and barge/vessel upgrading. He was a project director of the Blacktip project and Sakhalin II Offshore project working for Saipem Group in North Sea, West Africa, Gulf of Mexico, South East Asia and Australia. He holds a Master of Science degree in Aircraft Design from Delft University of Technology in the Netherlands and a degree in Aircraft Engineering from University of Pisa in Italy.

Guan Huat Choong

Mr. Choong Guan Huat is Senior Vice President of Strategic Procurement of Bumi Armada Bhd. He is currently responsible for the Company's procurement and contract management functions. He joined the Company in August 2006. He has over 30 years of procurement and project management experience, working with multinational corporations in international and domestic projects which included O&G facilities, power, petrochemical, industrial, pharmaceuticals, pipelines, LNG terminals, fixed production platforms and FPSO. His experience encompasses project procurement, materials and logistics management for projects in the Middle East, Africa, Europe and Asia Pacific. He has held senior procurement management positions which included responsibility for regional and global procurement. He holds an Advanced Diploma in Business Administration from The Association of Business Executives (ABE) in London, UK and also completed a course of study as a Certified Purchasing Manager from the National Association of Purchasing Management in the United States. He has also pursued an MBA course from the University of Southern Queensland, Australia.

Jonathan Duckett

Mr. Jonathan Edward Duckett is Senior Vice President of Corporate Planning of Bumi Armada Bhd. He is currently responsible for the overall strategy, corporate performance, growth planning, investor relations as well as business and competitor analysis. He joined the Company 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 the Company. 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).

Andrew Lamshed

Mr. Andrew Day Lamshed is Senior Vice President of Floating Production Systems of Bumi Armada Bhd. He is responsible for business development and sales, including the formation to contract award of the engineering, technology, project execution, operations, legal, financing, and taxation aspects. He joined the Company in October 2006. He has over 25 years of experience, predominantly in the O&G industry. He started his career in capital equipment manufacturing, with roles in engineering and sales of rotating equipment to the oil companies. He then progressed through various project engineering, asset consulting, project management and project development roles with Fluor Corporation, Melbourne, Australia and Clough Engineering Ltd, Perth, Australia. He was appointed as the project director of the OMV Maari project with Clough Engineering Ltd. He holds a Bachelor of Engineering degree (Mechanical) from University of Ballarat in Australia and a Master of Business Administration degree from Monash University in Australia.

Peter McDonnell

Adrian Petrus van de Korput

Mr. Adrian Petrus van de Korput is Senior Vice President of Major Projects of Bumi Armada Bhd. He is currently responsible for the management of various projects as well as, amongst others, the project control, construction, commissioning, transport and installation departments. He joined the Company in August 2009. 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 was later appointed by Fluor Corporation, the Netherlands as a contracts engineer, followed by an appointment as manager contracts department for Elf Aquitaine. Prior to joining the Company, he spent 14 years with Bluewater Production Systems B.V. in the Netherlands as an executive director 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 in Belgium.

Yam Khoon Wee

Mr. Wee Yam Khoon is Senior Vice President of OSV of Bumi Armada Bhd. He is currently responsible for chartering and overall management of OSV fleet. He joined Bumi Armada Navigation (“BAN”) in 1978 as one of its founders and is the longest serving member of staff with over 30 years of experience in the Group. He is one of Malaysia’s most experienced players in the OSV segment and is mainly responsible for BAN’s performance. He is also one of the pioneers of Steel on Water” OSV fleet expansion programme and has worked to open up new areas of operations in Congo, Mexico and Venezuela. He holds a Diploma in Accounting from the London Chamber of Commerce and Industry in the UK.

Chakib Abi-Saab

Mr. Chakib Abi-Saab is Chief Information Officer - Information Systems and Technology of Bumi Armada Bhd. He joined the Company in March 2010. He has experience in the information technology sector and started his career with Getronics Inc. in 1996 in the United States, where he joined as a technical support analyst and became the internet services division manager for one of their support centres. He later joined Baker Hughes Inc. in 2001 and had several progressive roles including managing the information technology support teams in Latin America, and creating the information technology support services structure for Middle East and Asia Pacific. During his last year in Baker Hughes, he was the senior strategic sourcing manager for Middle East and Asia Pacific. He holds a Bachelor of Business Management and a Master of Business Administration, International Business from LeTourneau University, in Longview Texas, the United States. Most recently, he became a member of the Gartner’s Research Board. The Research Board is an international think tank headquartered in New York City.

Noor Azmi bin Abdul Malek

Mr. Noor Azmi bin Abdul Malek is Vice President of Engineering and Technology of Bumi Armada Bhd. He is currently responsible for the management of the resources and facilities of BAE as well as technical direction and support. He joined the Company in July 2006. He was a research and development engineer with Innovest Industries Sdn Bhd from 1989 to 1990. From 1990 to 1991, he was a sales engineer in Sun Metal Works Sdn Bhd before leaving as a project engineer at the same company in 1994. Between 1994 and 2006, he assumed the roles of project manager, projects department manager, regional business department manager, business development manager and HSE manager/after sales manager for Kvaerner Process Systems Asia Pacific Sdn Bhd prior to joining the Company. He holds a Bachelor of Science degree in Mechanical Engineering from Colorado State University in the United States.

Pei-Chun Chiang

Ms. Chiang (Angele) Pei-Chun is Vice President - Legal of Bumi Armada Bhd. She joined the Company in January 2010. She has over 10 years of legal experience across France and Singapore. She spent over six years with Single Buoy Moorings Inc. in Monaco, France before joining Watson Farley & William LLP. She holds a Post Graduate Diploma in Legal Practice from BPP Law School in the UK and a LLB (Bachelor Degree in Law) from South Bank University in the UK.

Noval D'avila Paredes

Mr. Noval D'avila Paredes is Vice President of Corporate HSSEQ of Bumi Armada Bhd. He is currently responsible for planning, direction, control and management of the functions and activities for the division. He joined the Company in January 2011. He started his career with Ideal Standard, Brazil in 1985 before moving to ABC Cristais Microeletronica, Brazil and left as production manager in 1995. Between 1995 and 2000, he was an HSEQ consultant with Grifo Enterprises, Brazil where his performance areas include health and safety system, environmental management system and quality management system. In 2000, he moved to Acergy, Brazil where he was responsible for, among others, HSE, quality and Total Acergy Quality Leadership Program (“TAQL”). His last position at Acergy, Brazil was HSEQ director & TAQL co-ordinator. He holds a Master of Business Administration degree in Finances from Ibmec in Brazil, as well as a Post Graduate degree in Safety Engineering and a Master in Production Engineering degree (Emphasis in Enterprise Strategy) from the Federal University of Rio de Janeiro in Brazil.

Choy Hoong Low

Ms. Low (Grace) Choy Hoong is Vice President of Brand Communications and CSR of Bumi Armada Bhd. She joined Bumi Armada in August 2007 as Senior General Manager, Corporate Communications, tasked with stewardship of the corporate brand. Prior to that she spent seven years as Managing Director of Ogilvy Public Relations Worldwide, an international Public Relations (“PR”) consultancy in Malaysia where she provided strategic counsel and communications solutions to a variety of local and international clients. Prior to that, she spent more than six years at an international advertising agency, Grey World Wide where she established five divisions – PR, promotions, direct, merchandising and healthcare. Having been a journalist, she also has understanding of the media and brings with her media relations and experience in issues and crisis management. She holds a Diploma of Marketing from the Institute of Marketing (now known as Chartered Institute of Marketing).

Alvin Strang

Mr. Alvin Archibald Strang is Vice President of Asset Management and Operations of Bumi Armada Bhd. He has experience working in the O&G industry for more than 30 years. Majority of this was with BP Exploration in North Sea and Venezuela before moving into the contractor side with Baker Energy (Thailand and Algeria) and then Modec where he was the country manager for Cote d’Ivoire, then deputy general manager for Pacific FPSO Operations based in Singapore. Alvin has been with the Company since February 2008 based in the KL Headquarters. He is responsible for the asset management, operations and maintenance of FPSOs and floating solutions.

Khien Ngoh Lo

Ms. Lo Khien Ngoh has been General Counsel of Bumi Armada Bhd since September 2012. She is responsible for the legal and compliance functions of the Company. She was an investment lawyer at the Qatar Investment Authority in Doha, Qatar specialising in financial and strategic investments, mergers & acquisitions and regulatory compliance work. She returned to Kuala Lumpur in 2011 to serve as head of Legal & Compliance of the Pavilion Real Estate Investment Trust, an investment fund listed on the Main Market of Bursa Malaysia. Subsequently she was appointed by Genting Energy as head of Legal & Compliance for its independent power generation and oil & gas operations in Asia Pacific. Khien Ngoh started her career as an Advocate & Solicitor in Malaysia and practiced as a litigation and commercial lawyer. She has worked as a Legal Manager at Berjaya Group Berhad, and as a regional counsel for Hess Corporation, where she handled the legal aspects of oil & gas exploration and development projects in South East Asia. She holds an LLB (Honours) degree from the University of London. She is qualified as a barrister and is a member of the Honourable Society of Lincoln’s Inn, United Kingdom.

Shaharul Rezza bin Hassan

Mr. Shaharul Rezza bin Hassan has been Executive Director, Head of Offshore Support Vessel of Bumi Armada Berhad since November 18, 2013. He is Member of the Company's Executive Committee. He has over 15 years of experience in corporate finance/fund raising and financial management. Prior to joining the Company, 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 Bumi Armada. He also sits on the boards of various subsidiaries and jointly controlled entities of the Company. He holds a degree in Bachelor of Science in Economics from the University of Bristol in the UK.

Madhusudanan Madasery Balan

Mr. Madhusudanan Madasery Balan, M.B., is Chief Talent Officer and Shared Services of Bumi Armada Bhd. He is currently responsible for the entire gamut of human resource management – both Onshore and Fleet Human Resources, General Administration and Information Systems and Technology processes for all operations within the Group. He joined the Comapny in March 2009 and has over 23 years of human resource experience in O&G, telecommunication, automotive and fast moving consumer goods industries. He spent his last six years with Saipem S.p.A., India and served as the head of Human Resources and Information and Communication Technologies in the Asia Pacific Region for the last four years there. Before Saipem, he has worked with MRF Tyres, Dunlop and Tata Telecom. He holds a Bachelor of Science degree in Chemistry and a Master of Arts degree in Public Administration from the University of Madras in India. He also holds a Bachelor of General Laws degree, a Post Graduate Diploma in Human Resource Management and a Post Graduate Diploma in Personnel Management, all from various universities in India.

Navdeep Jain

Mr. Navdeep Jain is Deputy Chief Financial Officer of Bumi Armada Bhd. He is a qualified Chartered Accountant from India, with over 25 years of postqualification experience. He has six years of audit experience with KPMG in India and EY in Dubai, and over 20 years of international experience as a business partner and finance controller in the oil and gas service industry, primarily with Baker Hughes, Weatherford and the last three years with Bumi Armada.

Noor Hamiza binti Abd Hamid

Ms. Noor Hamiza binti Abd Hamid is Company Secretary of Bumi Armada Bhd. 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 10 years of experience in corporate and company secretarial matters.

Ann Nee Chew

Ms. Chew Ann Nee is Joint Company Secretary of Bumi Armada Bhd. She was appointed on October 1, 2011. Ms. Chew is an associate member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She has more than 11 years experience in corporate secretarial practice in both public and private limited companies as well as public listed companies. Prior to joining the Company in July 2011, she was with the Company Secretarial Department of PPB Group Berhad for 10 years.

Chee Beng Chan

Encik Chan Chee Beng has been Non-Independent Non-Executive Director of Bumi Armada Berhad since June 2, 2003. He is Member of Audit and Nomination & Corporate Governance Committees and Deputy Chairman of the Executive Committee. He has more than 30 years of experience in investment banking, financial management 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 interests such as Maxis Berhad (listed on the Bursa Malaysia Securities Berhad) (“Maxis”), Maxis Communications Berhad (holding company of Maxis) and Binariang GSM Sdn Bhd, having an operational base in Malaysia, Sri Lanka Telecom PLC (listed on the Colombo Stock Exchange) and Mobitel (Pvt) Ltd, having an operational base in Sri Lanka. He is also a Director of MEASAT Satellite Systems Sdn Bhd (“MSS”), a regional satellite operator and a director in a non-executive capacity on the board of MEASAT Global Berhad (“MGB”), the holding company of MSS, Powertek Energy Sdn Bhd (formerly known as Tanjong Energy Holdings Sdn Bhd), a wholly-owned subsidiary of 1Malaysia Development Berhad, which is involved in the business of power generation and related services and Yu Cai Foundation. He is a member of the Audit and Nomination Committees of Maxis and a member of the Audit Committee of MGB. He holds a degree in Economics and Accounting from the University of Newcastle-upon- Tyne in the UK and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Siew Guat Toh

Ms. Toh (Maureen) Siew Guat serves as Non-Independent Non-Executive Director of Bumi Armada Bhd since April 23, 2014. She holds a Bachelor of Law (LLB) from University of Malaya, Malaysia and a Master of Law (LLM) from Harvard Law School of Harvard University, United States of America. Ms. Maureen Toh Siew Guat 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 Usaha Tegas Sdn Bhd, a Malaysian based investment 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 (an integrated communications services group), Bumi Armada Berhad (an international offshore oilfield services provider) and Astro Malaysia Holdings Berhad (an integrated consumer media entertainment group). She is also a director of MEASAT Satellite Systems Sdn Bhd, a regional satellite operator.

Saiful Aznir Bin Shahabudin

Mr. Saiful Aznir Bin Shahabudin has been Independent Non-Executive Director of Bumi Armada Berhad since December 1, 2006. He is Chairman of the Audit Committee of the Company. He has 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. In addition, he also specialises in corporate finance and privatisation matters. He qualified as a Member of the American Institute of Certified Public Accountants and is a Member of the MICPA. He holds a Master of Business Administration from the University of Chicago in the United States of America and a Bachelor of Business Administration from Western Michigan University in the United States

Alexandra Elisabeth Schaapveld

Ms. Alexandra Elisabeth Johanna Maria Schaapveld has been Independent Non-Executive Director of Bumi Armada Berhad since June 8, 2011. She is a Member of Company's Audit and Nomination and Corporate Governance Committees, and Chairman of Remuneration Committee. She has over 40 years of technical and managerial experience in the petroleum exploration and production (“E&P”) industry worldwide with a focus on South East Asia/Australia. Her experience includes over 21 years with several affiliates of Exxon Corporation in Australia, Singapore, Malaysia, Canada and the United States, finally in the position of geological manager of Esso Australia. Thereafter, she was exploration manager for five years with GFE Resources Ltd, Australia. She is a founding director of PetroVal (Australasia) Pty Ltd and has over 15 years of experience in preparing independent technical reports and in evaluating E&P assets for a range of clients and also consults through her private consulting company, Sheristowe Pty Ltd. She was closely involved in early discoveries in the Bass Strait and offshore Peninsular Malaysia for Exxon and in the exploration that led to the identification and discovery of the Thylacine gas field offshore Tasmania. In 2011, she was appointed a non-executive director of the board of Bass Strait Oil Company Ltd. She is a member of the American Association of Petroleum Geologists, the Society of Professional Well Log Analysts and the Petroleum Exploration Society of Australia. she holds a degree in Bachelor of Science with First Class Honours in Geology from University of Adelaide, South Australia.
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