People: Petronas Dagangan Bhd (PETR.KL)

PETR.KL on Kuala Lumpur Stock Exchange

22.00MYR
24 Apr 2015
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Summary

Name Age Since Current Position

Mohd Ibrahimnuddin bin Mohd Yunus

51 2014 Chief Executive Officer, Managing Director, Executive Director

Puteri Liza Elli Sukma binti Megat Rus Kamarani

41 2013 Chief Financial Officer

Manisah binti Shaari

51 2012 Head of Human Resource Management Division

Zubair bin Abdul Razak

49 2014 Head of Lubricants Business Division

Mohd Shobri bin Abu Bakar

53 2014 Head of Supply and Distribution Division

Ahmad bin Mohd. Tahir

48 2011 Head of Health, Safety and Environment Department

Shaharuddin bin Muhammad Sidek

49 2014 Head of Retail Business Division

Jia Lih Lu

54 2014 Head of LPG, Commercial and International Business Division

Hasnizaini binti Mohd Zain

2014 Joint Company Secretary

Kok Leong Yeap

Company Secretary

Anuar bin Ahmad

51 2014 Non-Independent Non-Executive Director

Mohd. Farid bin Mohd. Adnan

51 2013 Non-Independent Non-Executive Director

Nuraini binti Ismail

51 2011 Non-Independent Non-Executive Director

Vimala ..

59 2011 Independent Non-Executive Director

Erwin Elechicon

56 2014 Independent Non-Executive Director

Beng Choon Lim

54 2012 Independent Non-Executive Director

Biographies

Name Description

Mohd Ibrahimnuddin bin Mohd Yunus

Mr. Mohd Ibrahimnuddin bin Mohd Yunus serves as Chief Executive Officer, Managing Director and Executive Director of Petronas Dagangan Berhad since February 1, 2014. He holds a Bachelor’s Degree in Economics from York University, Ontario, Canada. His experiences span across Marketing and Trading, Human Resource Management and Corporate Affairs. He has been with PETRONAS for 27 years and has held several senior management positions prior to his current appointment. He was previously the Chief Executive Officer of PETRONAS LNG Sdn Bhd and prior to that he was the Head of Compensation and Benefits, Human Resource Management. He was also assigned as the Chief Executive Officer of PT PETRONAS Niaga Indonesia in 2007. This is his second stint in PETRONAS Dagangan Berhad, in which he previously led the LPG Business in 2005. The bulk of his PETRONAS career was in PETRONAS Trading Corporation Sdn Bhd where he spent 13 years with his last position there as General Manager of LPG and Petroleum Products Trading.

Puteri Liza Elli Sukma binti Megat Rus Kamarani

Ms. Puteri Liza Elli Sukma binti Megat Rus Kamarani is Chief Financial Officer of Petronas Dagangan Berhad since December 1, 2013. She graduated in Bachelor of Commerce (Accounting) from the University of New South Wales, Australia and is a Member of the Institute of Chartered Accountant of Australia. She started her career in 1994 as an auditor at KPMG Melbourne, Australia. She joined PETRONAS Group Finance in 1997 before moving to the Planning and Resource Allocation Unit and subsequently, Group Strategic Planning of PETRONAS in 2004. Puteri Liza’s career continued in PETRONAS Gas Berhad as the Senior Manager of the Financial and Management Accounting Department in 2007. She headed a number of the Finance Departments of the Group’s subsidiaries thereafter before being appointed as the Chief Financial Officer

Manisah binti Shaari

Ms. Manisah binti Shaari serves as Head of Human Resource Management Division of Petronas Dagangan Berhad since November 2012. She graduated in Business Administration from Ohio University, USA and holds Masters in Business Administration from University of Toledo, USA. She joined PETRONAS in 1987 and has since served in various Human Resource Management functions within the PETRONAS Group including PETRONAS Holding Company, PETRONAS Maritime Services Sdn Bhd, Malaysia International Trading Corporation Sdn Bhd and PETRONAS Trading Corporation Sdn Bhd. Throughout her 25 years tenure with the Group, she has played an important role in leading and driving the development and implementation of people strategy as well as managing the operation of cross discipline HR processes.

Zubair bin Abdul Razak

Mr. Zubair bin Abdul Razak serves as Head of Lubricants Business Division of Petronas Dagangan Berhad since January 1, 2014. He served as General Manager - LPG Business Division from February 2009 until December 31, 2012, and as Head - Supply and Distribution Division from December 31, 2012 until January 1, 2014. He graduated in Mechanical Engineering from the University of Southwestern Louisiana, USA in 1986. He joined PETRONAS in 1987 as a Project Engineer in PETRONAS Refining and Marketing Division. He later served PETRONAS Penapisan Melaka Sdn Bhd from 1989 to 2001, holding various positions within the Company. Zubair then joined PETRONAS Dagangan Berhad in 2001 as a Manager and subsequently a Senior Manager of the Engineering Department, Supply and Distribution Division.

Mohd Shobri bin Abu Bakar

Mr. Mohd Shobri bin Abu Bakar serves as Head of Supply and Distribution Division of Petronas Dagangan Berhad since January 1, 2014. He served as Head - Lubricant Business Division from 2007 until December 31, 2013. He is a Mechanical Engineering graduate from Universiti Teknologi Malaysia and has previously served in the Supply and Distribution Division of the Company for 23 years. During his tenure with the Division, he held various management positions covering project management, maintenance, logistics planning, operations and distribution before being promoted to General Manager in 2005. He then oversee the expansion of PETRONAS Lubricants Unit as its General Manager.

Ahmad bin Mohd. Tahir

Mr. Ahmad bin Mohd. Tahir is Head of Health, Safety and Environment Department of Petronas Dagangan Berhad since October 2011. He graduated in Mechanical Engineering (Hons) from University of Wollongong, Australia. He is certified in HSE Practices and Management from the National Examination Board in Occupational Safety and Health (NEBOSH) in the United Kingdom. He joined PETRONAS in 1991 as a Quality Assurance Engineer in PETRONAS Carigali Sdn Bhd. He has held various HSE positions within PETRONAS for 20 years, including PETRONAS joint ventures. He was the Senior Manager for Group HSE Capability Development for two years before joining PETRONAS Dagangan Berhad in October 2011 as the Head of Health, Safety and Environment Department.

Shaharuddin bin Muhammad Sidek

Mr. Shaharuddin bin Muhammad Sidek serves as Head of Retail Business Division of Petronas Dagangan Berhad since January 1, 2014. He graduated in Economics from the University of Toledo, USA. He joined PETRONAS in 1985 as a trainee in PETRONAS Gas Sdn Bhd’s Sales and Accounts Division. He had a short stint in the PETRONAS Group Strategic Planning Division as well as the Planning and Resource Allocation Unit before joining PETRONAS Gas Berhad in 1997. In 2004, he was seconded to PETRONAS Corporate Strategy Division to assist in the Integrated Transition Programme and later returned to PETRONAS Gas Berhad as the Senior Manager of the Commercial Division. Later that year, he was appointed as the Head of PETRONAS’ Gas and Power Business Development Project for the Thailand market. Two years later, he joined Malaysia LNG Sdn Bhd as the General Manager of the Marketing and Trading Division for emerging markets covering China, India and Southeast Asia. In 2008, he was entrusted to head several of PETRONAS’ special projects and was appointed as the Head of Power Business, under the Infrastructure and Utilities, Gas and Power Business.

Jia Lih Lu

Ms. Lu Jia Lih serves as Head of LPG, Commercial and International Business Division of Petronas Dagangan Berhad since January 1, 2014. She graduated in Bachelor of Economics from Universiti Kebangsaan Malaysia. In 1999, she attended the INSEAD programme for Business and Management and in 2007, she attended the Harvard Premier Business Management by Harvard Business School. Lu started her career in PETRONAS in 1982 as the Section Head in Operations International Marketing Division (IMD). She subsequently held several positions in Operations, Planning and Trading in IMD for the next 15 years. In 1997, Lu joined Malaysia LNG Sdn Bhd (MLNG) as the General Manager of Business Development in the MLNG Tiga Project. Later in 2005, she joined Malaysia International Trading Corporation (MITCO) as the General Manager for International Business before being assigned as the Head of Portfolio Management – Thailand in the EVP (Downstream) Office. In 2011, she was appointed the Chief Executive Officer of PETRONAS (Vietnam) Co Ltd, a position she held until 31 December 2013.

Hasnizaini binti Mohd Zain

Ms. Hasnizaini binti Mohd Zain serves as Joint Company Secretary of Petronas Dagangan Berhad since August 8, 2014. She holds a law degree from University of Leeds and Masters in Comparative Laws from International Islamic University Malaysia. She spent 5 years in Bank Islam before joining PETRONAS in 2006 where she was assigned to Corporate Services & Technology under Legal Services Unit. She was transferred to Oil Business, Legal Division in 2011 where she provided legal advisory for merger and acquisition projects, downstream marketing, refining and trading.

Kok Leong Yeap

Anuar bin Ahmad

Datuk Anuar bin Ahmad serves as Non-Independent Non-Executive Director of Petronas Dagangan Berhad since August 1, 2014. He was Non-Independent Non-Executive Director from May 20, 1995 to October 3, 2005, and as Chairman of the Board from October 3, 2005 to August 17, 2010. He holds Bachelor of Science Degree (Economics) from the London School of Economics & Political Science, University of London and attended Harvard Business School’s Advanced Management Programme (AMP), USA. He joined PETRONAS in 1977 and has held various senior managerial positions in the International Marketing Division and Corporate Planning Unit of PETRONAS Trading Corporation Sdn Bhd and PETRONAS Dagangan Berhad respectively. Datuk Anuar has held the positions of Vice President of Oil Business, Vice President of Human Resource Management, as well as Executive Vice President (EVP) of Gas and Power Business, PETRONAS. Datuk Anuar bin Ahmad had previously served PETRONAS Dagangan Berhad as its Managing Director/Chief Executive Officer from 1 July 1998 until 1 October 2002. He was appointed as Chairman of PETRONAS Dagangan Berhad from 3 October 2005 until 17 August 2010. He was also the Chairman of PETRONAS Gas Berhad from 17 August 2010 until 15 May 2014. He was also a member of the PETRONAS Executive Committee and PETRONAS Management Committee, as well as on the Board of PETRONAS, until he retired from PETRONAS on 15 April 2014.

Mohd. Farid bin Mohd. Adnan

Mr. Mohd. Farid bin Mohd. Adnan is Non-Independent Non-Executive Director of Petronas Dagangan Berhad since October 1, 2013. He holds a Bachelor of Science Degree (BSc) in Chemical Engineering, University of Tennessee, Knoxville, USA and obtained his Master of International Business Studies from the University of South Carolina, USA. He has been with PETRONAS for more than 25 years. He had spent most of his professional experience in marketing and trading functions, in various positions across the business including Marketing and Trading in Oil, Petrochemical and LNG, Corporate Planning as well as Retail Business. He had also spent one (1) year attachment in Houston with Conoco Ltd and four (4) years in South Africa with Engen Ltd. He also holds directorships in various PETRONAS subsidiaries, including PETRONAS Trading Corporation Sdn Bhd, PETRONAS Penapisan (Terengganu) Sdn Bhd, PETRONAS Penapisan (Melaka) Sdn Bhd, Malaysian Refining Company Sdn Bhd, PETRONAS Energy Trading Ltd, United Kingdom, MISC Berhad and Engen Ltd, South Africa.

Nuraini binti Ismail

Ms. Nuraini binti Ismail serves as Non-Independent Non-Executive Director of Petronas Dagangan Berhad since November 18, 2011. She is a Fellow member of the Association of Certified Chartered Accountants (ACCA), United Kingdom. She joined PETRONAS in 1992 and is currently the Vice President of Treasury, PETRONAS. Prior to assuming this role, she has held various senior positions in PETRONAS Group including Senior General Manager, Group Treasury of PETRONAS, General Manager, Finance and Accounts Services and General Manager, Commercial Services of Malaysian International Trading Corporation Sdn Bhd. Her work experience includes in the areas of treasury, audit, tax, corporate finance, corporate planning, methods and systems, financial and management accounting, group budget, group consolidation, trade finance, credit control, loans rehabilitation, financial analyst, bank operations, logistics and operations. Prior to PETRONAS, she had served in various organisations including Bank Bumiputra Malaysia Berhad, Bumiputra Merchant Bankers and Mayban Finance Berhad. She is also a board member and committee member of several companies within the PETRONAS Group.

Vimala ..

Ms. Vimala a/p V.R. Menon serves as Independent Non-Executive Director of Petronas Dagangan Berhad since November 18, 2011. She is a qualified Chartered Accountant, a Fellow of the Institute of Chartered Accountants in England and Wales and is also a member of the Malaysian Institute of Accountants. She qualified as a Chartered Accountant in 1981 and began her career at Deloitte KassimChan in 1982. In 1984, she joined Edaran Otomobil Nasional Berhad (“EON Berhad”) and served as the Executive Director of Finance and Corporate Services of EON Berhad until 2007. She was subsequently appointed to Proton Holdings Berhad as the Director of Finance and Corporate Services from 2008 to 2009. She served on the boards of EON Berhad from 1990 to 2006 and EON Bank Berhad from 1994 to 2004. She was also a member of the boards of Jardine Cycle & Carriage Limited from 1994 to 2003 and PT Astra International Tbk, Indonesia from 2000 to 2003. Currently, she is the Senior Independent Non-Executive Director, Chairman of Board Audit Committee and a member of the Nomination and Remuneration Committee of PETRONAS Chemicals Group Berhad. She is also a Director and the Audit Committee Chairman of Cycle & Carriage Bintang Berhad.

Erwin Elechicon

Mr. Erwin Miranda Elechicon serves as Independent Non-Executive Director of Petronas Dagangan Berhad since August 1, 2014. He holds Bachelor of Arts Degree in Economics, cum laude, from Ateneo de Manila University, Philippines and has attended courses in Finance at Columbia Business School and in Marketing at Kellogg School of Management. He has over 35 years’ marketing and general management experience in the consumer goods, food service and business process outsourcing industries across Asia. He began his career at Procter & Gamble Philippines in 1979, and has held positions of increasing responsibility in marketing and general management at the world’s largest consumer goods company. In the course of his career at P&G, he has lived and worked in India, Malaysia, Singapore and Vietnam, as well as the Philippines. His last role at P&G was as Vice-President responsible for the Fabric & Home Care category in the ASEAN/Australasia/India region until October 2005. He joined Jollibee Foods Corporation, the largest food service company in Southeast Asia in January 2006 as a member of its Corporate Management Committee. He took on leadership assignments for the next 5 years in Jollibee Foods’ subsidiary companies as the President & CEO of the Greenwich Pizza Company and Fresh N’ Famous Foods, Inc. (Chowking). He was also the Head of International Business Development of Jollibee Foods Corporation. He is currently the Chairman of Assurant BPO Solutions, Inc., a Philippine business process outsourcing company. He is also a member of the Boards of Directors of U-Bix Corporation, one of the Philippines’ largest integrated office systems and service providers; and of Alliance Select Foods International, Inc., a leading canned tuna and smoked salmon manufacturer.

Beng Choon Lim

Mr. Lim Beng Choon serves as Independent Non-Executive Director of Petronas Dagangan Berhad since August 13, 2012. He holds a Bachelor of Science (Hons) in Mathematics and Computer Science from the Australian National University, Canberra, Australia. He was the Country Managing Director in Accenture, the global consulting, technology and outsourcing company, before he retired in 2009. He held various positions during his 28 years tenure in Accenture, including that of Managing Partner for Accenture’s Resources Industry Group (Oil & Gas, Chemicals, Utilities, and Natural Resources) in Southeast Asia. He has attended numerous Accenture Management Training Programmes around the globe including the IMD Leadership Programme in Switzerland. He also had oversight of their Management Consulting practice across industries in ASEAN. His extensive experience in management consulting spans strategy formulation, operational consulting and merger integrations. He has led complex projects to deliver transformational change for Malaysian and foreign multinational companies. Prior to moving into management consulting, he was in technology consulting covering information technology strategies and system integration work. Currently, he serves as a Trustee in the ECM Libra Foundation, actively advising on their welfare initiatives. He is an Independent Non- Executive Director on the boards of Hong Leong Bank Berhad, PETRONAS Gas Berhad and MISC Berhad and is a member of various board committees.
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