People: Petronas Gas Bhd (PGAS.KL)

PGAS.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Manharlal Ratilal

54 2014 Non-Independent Non-Executive Chairman of the Board

Yusa' bin Hassan

51 2013 Chief Executive Officer, Managing Director, Executive Director

Aida Aziza Binti Mohd Jamaludin

40 2012 Chief Financial Officer, General Manager - Finance Division

Mohd Sukri Bin Ibrahim

2009 General Manager - Centralised Utility Facilities Division

Barishah Binti Md Hanipah

50 2013 Head - Human Resource Management

Norarnizar bin Ali Amran

52 2011 Head - Gas Transmission and Regasification

Azlimi Bin Mohd Lazim

48 2012 Head - Gas Processing and Utilities

Abdul Rashid Bin Mukri

47 2012 Head - Planning and Risk Management

Abdul Razak Bin Saim

48 2013 Head - Commercial and Corporate Services

Mohd Muzani Bin Wan Muda

2009 Senior Manager - Business Planning Department

Intan Shafinas Binti Hussain

41 2012 Secretary, Senior Manager - Legal and Corporate Secretariat Department

Kok Leong Yeap

Company Secretary

Rosli Bin Boni

57 2010 Non-Independent Non-Executive Director

Pramod Karunakaran

54 2011 Non-Independent Non-Executive Director

Ab. Halim bin Mohyiddin

68 2011 Independent Non-Executive Director

Muri Bin Muhammad

2008 Independent Non-Executive Director

Habibah binti Abdul

58 2013 Independent Non-Executive Director

Beng Choon Lim

54 2011 Independent Non-Executive Director

N. Sadasivan N.N. Pillay

74 1995 Senior Independent Non-Executive Director

Biographies

Name Description

Manharlal Ratilal

Datuk Manharlal (George) Ratilal serves as Non-Independent Non-Executive Chairman of the Board of Petronas Gas Berhad since May 15, 2014. He holds Bachelor of Arts (Honours) degree in Accountancy from City of Birmingham Polytechnic (City of Birmingham), United Kingdom, and Masters in Business Administration from University of Aston (Aston University) in Birmingham, United Kingdom. He is the Executive Vice President and Group Chief Financial Officer of PETRONAS and a member of PETRONAS' Board of Directors, its Executive Committee and Management Committee. He holds a Bachelor of Arts (Honours) degree in Accountancy from City of Birmingham Polytechnic, United Kingdom and Masters in Business Administration from University of Aston in Birmingham, United Kingdom. Prior to joining PETRONAS in 2003, he was attached with a local investment bank for 18 years, concentrating on corporate finance where he was involved in advisory work in mergers and acquisitions, equity and debt capital markets. From 1997 to 2002, he served as the Managing Director of the investment bank. He also sits on the boards of Cagamas Holdings Berhad, MISC Berhad, KLCC Property Holdings Berhad and other subsidiaries of the PETRONAS Group.

Yusa' bin Hassan

Mr. Yusa' bin Hassan is Chief Executive Officer, Managing Director and Executive Director of PETRONAS Gas Berhad since July 1, 2013. He holds a Bachelor of Science in Mechanical Engineering from West Virginia University, the United States, in 1984. He has a career which spans over 28 years in PETRONAS Refining and Petrochemical Businesses, covering plant technical and operations areas. He started his career in 1985 as an Engineer in the Technical Department. From 1998 to 2011, he held various plant senior and top management positions in PETRONAS Ammonia Sdn Bhd (now known as PETRONAS Chemicals Ammonia), PETRONAS Penapisan (Terengganu) Sdn Bhd and MTBE Malaysia Sdn Bhd (now known as PETRONAS Chemicals MTBE) and Polypropylene Malaysia Sdn Bhd. He joined PCG in July 2010 as the Head of Fertiliser and Methanol Business Division. In June 2011, he assumed the position of Head of Olefins and Derivatives Business Division of PCG and was also the MD/CEO of PETRONAS Chemicals Aromatics Sdn Bhd. Yusa’ is the Chairman of Kimanis Power Sdn Bhd, Regas Terminal (Sungai Udang) Sdn Bhd, Regas Terminal (Pengerang) Sdn Bhd and Regas Terminal (Lahad Datu) Sdn Bhd. He also sits on the Board of several companies within the PETRONAS Group.

Aida Aziza Binti Mohd Jamaludin

Ms. Aida Aziza Binti Mohd Jamaludin serves as Chief Financial Officer and General Manager - Finance Division of PETRONAS Gas Bhd. She has a Degree in Accounting and Finance from University of Lancaster, UK and is a fellow member of the Association of Chartered Certified Accountants, UK. She began her career with PETRONAS in October 1996 as an Executive in the Budget Department of PETRONAS and in the ensuing years, has held various positions in the PETRONAS Group, including serving as General Manager for the Finance and Accounts Services Department, PETRONAS. Aida Aziza has acquired more than 16 years of experience in accounting and finance related assignments. She has lead several Financial Reporting Standard (FRS) and Malaysian Financial Reporting Standard (MFRS) implementations for PETRONAS Group of Companies as well as the implementation of the SAP ECC6.0 for PETRONAS. She is responsible for the management of all financial and fiscal aspects of the Group, as well as investor relations. In addition, Aida Aziza is also a Director of Kimanis Power Sdn Bhd and Kimanis O&M Sdn Bhd. She is an Alternate Director of Gas Malaysia Berhad.

Mohd Sukri Bin Ibrahim

Mr. Mohd Sukri Bin Ibrahim has ceased as General Manager - Centralised Utility Facilities Division of PETRONAS Gas Bhd effective December 31, 2013. He holds a Bachelor of Science in Petroleum Engineering from the West Virginia University, USA. Upon graduation, he started his career as a Service Engineer with a drilling company serving Esso Production Malaysia Inc (EPMI) and Sarawak Shell Berhad. His career in PETRONAS started in 1991 as a shift supervisor in PGB where he was involved in the project implementation of several gas plants. In 1997, he was assigned to the project engineering, construction, commissioning and operations at Centralised Utilities Facilities (CUF). Prior to his current position, he was assigned to GPP B as Senior Manager of plant operations, who was responsible for gas plant operations. He assumed his current position in CUF in August 2009. He is also a member of the Board of Directors for Kimanis Power Sdn. Bhd. and Industrial Gases Solutions Sdn. Bhd.

Barishah Binti Md Hanipah

Ms. Barishah Binti Md Hanipah serves as Head - Human Resource Management of PETRONAS Gas Berhad since March 2013. She graduated in 1986 with a Bachelor in Business Administration (Cum Laude) from the University of Toledo, Ohio, United States of America. She began her career with PETRONAS in February 1988 as an Executive at Education sponsorship. In 1991, she joined the Human Resource Division of PETRONAS, where she was assigned to various functions. In January 2005, she was appointed as Manager (HR Planning) in PETRONAS Gas Berhad (PGB). Subsequently, in 2006, she took on the role of Manager, Human Resource Management (HRM), in PETRONAS Chemicals Fertiliser Kedah Sdn Bhd. In December 2011, she was appointed as the Head of Sponsorship and Talent Sourcing at Talent Sourcing & Employee Relations Department, HRM Division, PETRONAS. Amongst her major accomplishments during her 26 years of service includes the implementation of HRIS/SAP system, and the outsourcing of medical administration for PETRONAS, the decentralisation of talent sourcing initiative, recruitment and brand enhancement initiatives as well as the Employee Referral Program. She is currently responsible for the human resource management of the Company. Barishah is also the joint secretary of the Nomination and Remuneration Committee.

Norarnizar bin Ali Amran

Mr. Norarnizar bin Ali Amran serves as Head - Gas Transmission and Regasification of PETRONAS Gas Berhad since November 2011. He holds a Bachelor Degree in Chemical Engineering from University Technology Malaysia and Diploma in Mechanical Engineering from Mara Institute of Technology. Norarnizar has been in the gas industry for more than 28 years since he began his career as a Project Engineer in Gas Processing Plant (GPP) Project in 1984. He was involved in the design and project implementation of gas processing facilities. Norarnizar has acquired vast experience in the gas transmission operation from his assignment in PETRONAS Gas Berhad taking position as Pipeline Executive, Regional Manager and finally as Senior Manager Operation in 2005. Prior to his appointment to the current position, he was Senior Manager of the Operation Engineering Department. He is currently responsible for the gas transmission and regasification operations of the Company. He also assumes the position of Chief Executive Officer of Regas Terminal (Sungai Udang) Sdn Bhd.

Azlimi Bin Mohd Lazim

Mr. Azlimi Bin Mohd Lazim serves as Head - Gas Processing and Utilities of PETRONAS Gas Berhad since April 2012. He holds a degree in Chemical Engineering from Lamar University, Texas, United States of America. He had also attended the Advance Management Program at the Wharton School, University of Pennsylvania, Philadelphia, United States of America in 2007. Azlimi began his career as a Trainee Engineer in 1990 at Sabah Gas Industries in the methanol plant division and later joined PETRONAS in March 1991 as Shift Operations Supervisor, Dehydro Section at PETRONAS Chemicals MTBE Malaysia Sdn Bhd. Azlimi’s experience of six years in the Dehydro Section provided the platform for him to emerge as Section Head at the Export Terminal section in 1996. In 1998, he was appointed as a Senior Process Engineer and subsequently returned to the Dehydro Section, as Operations Manager within the same year. Azlimi was later promoted to Asset Senior Manager in April 2003 in the same operating unit. After 13 years at PETRONAS Chemicals MTBE Malaysia Sdn Bhd, Azlimi was appointed in December 2004 as General Manager of Gas Processing Kertih, PETRONAS Gas Berhad and thereafter at Gas Processing Santong till March 2011. Subsequently, he was appointed as President/Chief Executive Officer of Trans Thai-Malaysia (Thailand) Ltd (TTM) in Songkhla Thailand from April 2011 until March 2012. He is currently responsible for the gas processing and utilities operations of the Company.

Abdul Rashid Bin Mukri

Mr. Abdul Rashid Bin Mukri serves as Head - Planning and Risk Management of PETRONAS Gas Berhad since July 2012. He holds a Bachelor of Engineering (Civil) from the University of Western Australia, Australia. Rashid started his career in 1991 with PETRONAS Gas Berhad as a developmental executive in Construction Management and had nine years of Project Management experience in various areas from Front End to Planning and Control prior to a two years stint in marketing Pipeline Capacity of the Moomba to Sydney and Central West Pipeline in New South Wales, Australia with Australian Pipeline Trust. Rashid then spent the next ten years of his career in PETRONAS Gas Business Unit holding various positions and acquired experience in Joint Venture Management, Gas Monetisation, Unconventional Gas and Business Development. He is currently responsible for the planning, joint ventures and risk management of the Company.

Abdul Razak Bin Saim

Mr. Abdul Razak Bin Saim serves as Head - Commercial and Corporate Services of PETRONAS Gas Berhad since February 2013. Razak holds a Degree in Mechanical Engineering (Hons) from the University of Wollongong, New South Wales, Australia. Razak has been with the gas industry for the past 22 years, since he began his career as a Procurement Executive at PETRONAS Gas Berhad’s (PGB) Transmission Operations Division (currently known as Gas Transmission and Regasification) in 1992. He later held various technical positions within PGB in the fields of engineering, gas compression and facilities management. In 2002, Razak was appointed as the Senior Executive (Marketing) at the East Australia Pipeline Marketing Pty Ltd, a subsidiary of PETRONAS Australia Pty Ltd, where he managed the capacity marketing for the 3,000 km Moomba-Sydney gas pipeline. Subsequently, Razak was assigned to work on the Front End Engineering and Design (FEED) for the Papua New Guinea - Queensland pipeline project. Having acquired vast experience in the technical and commercial areas of the gas infrastructure industry, as well as a stint in PETRONAS’ international operations, upon his return to Malaysia in 2006, Razak was appointed as Manager, Gas Supply Planning, Malaysia Gas Management Department at Gas Business Unit, PETRONAS. He later headed this department from 2008 until 2011. Prior to his current position, Razak led the Gas Business Development Department. He is currently responsible for all the commercial and corporate services of the Company. Razak has been appointed as the Chairman of Industrial Gases Solutions Sdn Bhd, a joint venture between PGB and Linde Malaysia Sdn Bhd, as well as a Director of Gas District Cooling (UTP) Sdn Bhd, Regas Terminal (Pengerang) Sdn Bhd and Regas Terminal (Lahad Datu) Sdn Bhd. He is a Director of Transasia Pipeline Company Pvt Ltd.

Mohd Muzani Bin Wan Muda

Wan Mohd Muzani Bin Wan Muda has ceased as Senior Manager - Business Planning Department of PETRONAS Gas Bhd effective December 31, 2013. He graduated with a Bachelor of Science in Chemical Engineering from California State University, Long Beach, USA in 1987. He started his career with PETRONAS in October 1988 as process engineer at Plant Operations Division. He spent majority of his time in the plant holding various positions in the area of Plant Technical Services, Project Management and Production Planning. He has had experience in plant design and operation of gas plant where he was involved in the start up and commissioning of Gas Processing Plants (GPP) 2, 3 and 4 and plant rejuvenation project for GPP1. Prior to his current position, he gained experience in business management by serving as Manager of Plant Production Planning and Senior Manager Technical Services Department.

Intan Shafinas Binti Hussain

Ms. Intan Shafinas (Tuty) Binti Hussain serves as Secretary and Senior Manager - Legal and Corporate Secretariat Department of Petronas Gas Bhd. She was appointed as Secretary on May 16, 2012. Prior to joining PETRONAS, Intan had garnered five years of banking experience having worked at several banks. Her career in PETRONAS started in 2001 as Legal Executive with the Petrochemical Business, PETRONAS. In 2007, she was attached to the Corporate Services and Technology Department, Legal Division, providing legal advisory services in the area of intellectual property and commercialisation of technologies. In 2010, she was appointed as Senior Legal Counsel of Corporate Services, PETRONAS. Intan then joined PETRONAS Chemicals Group Berhad in 2011 and was subsequently appointed as Senior Manager of Legal and Corporate Secretariat Department, PETRONAS Gas Berhad in March 2012. She is currently the Company Secretary, as well as Head of Legal, responsible for all legal affairs and company secretarial services of the Group. In addition, she also assumes the position as Company Secretary for Regas Terminal (Sungai Udang) Sdn Bhd, Regas Terminal (Pengerang) Sdn Bhd and Regas Terminal (Lahad Datu) Sdn Bhd, Gas District Cooling (UTP) Sdn Bhd, Industrial Gas Solutions Sdn Bhd, Kimanis Power Sdn Bhd and Kimanis O&M Sdn Bhd.

Kok Leong Yeap

Rosli Bin Boni

Mr. Rosli Bin Boni is Non-Independent Non-Executive Director of PETRONAS Gas Bhd. He was appointed as Member of the Board Audit Committee on November 1, 2010. He holds a Bachelor of Science in Petroleum Engineering from the University of Wyoming, Laramie, Wyoming, United States of America in 1979. He has 33 years of experience in the petroleum industry. He began his career with PETRONAS in 1980 as a Petroleum Engineer. He served as a Field Asset Manager for 5 years from 1996 to 2000. From July 2000 to March 2004, Datuk Rosli was involved in several overseas assignments at management level, namely with Premier Oil in the United Kingdom, an oil development project in Chad and exploration project in Bahrain. From April 2004 to February 2010, he served as the General Manager (GM) in the Petroleum Management Unit in Exploration and Production Division, Senior GM of the Operations Division, in charge of all production operation both in Malaysia and overseas and as the Senior GM of the Corporate Human Resource Shared Services. He is active in the Society of Petroleum Engineer (SPE) and has served in the committee of various SPE forums and workshops.

Pramod Karunakaran

Ir. Pramod Kumar Karunakaran serves as Non-Independent Non-Executive Director of PETRONAS Gas Bhd. He was appointed on July 25, 2011. He has Bachelor of Science (Honours) Degree in Communication (Electronics) Engineering from Leeds Metropolitan University (1983). He joined PETRONAS in 1984 and is currently the Vice President of Infrastructure & Utilities, Gas and Power Business, PETRONAS. Prior to assuming this position, he has held various senior positions in PETRONAS including as the Managing Director/Chief Executive Officer of PETRONAS Chemicals Ethylene Sdn Bhd, Senior General Manager and Head of Group Plant Performance Management, Group Technology Solution, PETRONAS and General Manager (Plant) of ASEAN Bintulu Fertiliser Sdn Bhd. Ir. Pramod sits on the Boards of several companies within the PETRONAS Group.

Ab. Halim bin Mohyiddin

Dato' Ab. Halim bin Mohyiddin serves as Independent Non-Executive Director of PETRONAS Gas Bhd. He was appointed on August 4, 2011. He was appointed a member of the Audit Committee on the same date. He graduated with a Bachelor of Economic (Accounting) from the University of Malaya in 1971 and thereafter joined Universiti Kebangsaan Malaysia as a Faculty member of the Faculty of Economics. He obtained his Masters of Business Administration degree from the University of Alberta, Edmonton, Alberta, Canada in 1973 and subsequently a Diploma in Accountancy from University Malaya in 1975. He is a Council Member of the Malaysian Institute of Certified Public Accountants (MICPA) and a Member of the Malaysian Institute of Accountants (MIA). Dato’ Ab. Halim also sits as the Chairman of the Education and Training Committee of the Institute of MICPA. He is a past member of the Education Committee of the International Federation of Accountants (IFAC) and represented Malaysia in the Committee (2001-2005). He joined KPMG/KPMG Desa Megat & Co. in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of KPMG in 1985. During his tenure as Partner for 17 years, he held various designations in KPMG and acted as receiver and manager and liquidator for several companies. At the time of his retirement on 1 October 2001, he was the Partner in Charge of the Assurance and Financial Advisory Services Divisions and was also looking after the Secured e-Commerce Practice of the Firm. He serves on the board of Amway (Malaysia) Holdings Berhad, KNM Group Berhad, RCE Capital Berhad and DiGi Telecommunications Sdn Bhd.

Muri Bin Muhammad

Mr. Muri Bin Muhammad has ceased as Independent Non-Executive Director of PETRONAS Gas Bhd effective December 31, 2013. He was a Member of the Audit Committee. He holds a Master of Science in Biological Oceanography from Dalhousie University, Halifax, Canada and he started his career with PETRONAS in 1975. He has served for 27 years in various capacities, including the Managing Director/Chief Executive Officer of ASEAN Bintulu Fertilizer Sdn. Bhd., and Managing Director/Chief Executive Officer of Malaysia LNG Sdn. Bhd., Muri retired as Vice President, Gas Business of PETRONAS in 2002. On his retirement, he was appointed Advisor to Gas Business until end of March 2005. On September 1, 2005, he was appointed by the government as a member of the Energy Commission of Malaysia and served for the full term of four years till August 2009. He was appointed to the Board of Petromin PNG Holdings Limited, a Papua New Guinea government owned Petroleum and Minerals Holding Company in March 2009. Currently, Muri serves as Director of various gas pipeline companies namely APA Group, a public listed Australian gas transmission and energy company, Transportadora de Gas del Norte (TGN) and Transportadora de Gas del Mercosur (TGM), both gas transmission companies of Argentina. Muri was also on the Board of several PETRONAS subsidiaries and held the position of the Chairman of the Board of the Gas District Cooling Group of Companies, PETRONAS NGV Sdn. Bhd., Bekalan Air KIPC Sdn. Bhd. and OGP Technical Services Sdn. Bhd.

Habibah binti Abdul

Ms. Habibah binti Abdul is Independent Non-Executive Director of Petronas Gas Bhd. She has Bachelor of Economics (Accounting), University of Malaya. She is Member of the Institute of Chartered Accountants in England and Wales, Member of the Malaysian Association of Certified Public Accountants and Member of the Malaysian Institute of Accountants. She has about 34 years of experience in providing audit and business advisory services to public listed, multinational and local corporations. She retired from Ernst & Young, Malaysia on 30 June, 2011. She was then the Group Partner of Services Group (Assurance) in Kuala Lumpur Office which specializes, inter-alia, in oil & gas, transport, telecommunications, property development, plantation and hospitality industries. She was also a former member of the Securities Commission from year 1999 to year 2002. She sits on the board of CIMB Islamic Bank Berhad, CIMB Investment Bank Berhad, Wing Tai Malaysia Berhad and KLCC Property Holdings Berhad.

Beng Choon Lim

Mr. Lim Beng Choon is Independent Non-Executive Director of PETRONAS Gas Bhd. He was appointed on August 4, 2011. He has Bachelor of Science (Honours) in Mathematics and Computer Science from Australian National University, Canberra. He attended Accenture Management Training Programs, St Charles, Illinois, USA and IMD Leadership Program, Lausanne, Switzerland. He was the Country Managing Director in Accenture, the global consulting, technology and outsourcing giant, 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, Natural Resources) in South Asia. He also oversaw the Management Consulting practice across industries in ASEAN. Mr. has extensive experience in management consulting which spans strategy formulation, operational consulting and merger integrations and has led complex projects to deliver transformational change for multinationals as well as top Malaysian companies. Prior to moving into management consulting, he was in technology consulting covering IT Strategies and System Integration work. He serves as Trustee for the ECM Libra Foundation, Director of PETRONAS Dagangan Berhad, Director of Hong Leong Bank Berhad and Director of MISC Berhad.

N. Sadasivan N.N. Pillay

Dato' N. Sadasivan N.N. Pillay is Senior Independent Non-Executive Director of PETRONAS Gas Bhd. He is the Chairman of the Board Audit Committee. He graduated in Economics from University of Malaya in 1963 and started his career with the Economic Development Board Singapore upon graduation until 1967. In 1968, Dato’ Sadasivan joined the Malaysian Industrial Development Authority (MIDA) and he was appointed the Director-General of MIDA in 1984. He served in that capacity until his retirement in 1995. Upon retirement, he set up SKA Management Consultants Sdn. Bhd. where he is the Executive Chairman. Dato’ Sadasivan holds directorship in APM Automotive Holdings Berhad, Leader Universal Holdings Berhad, Malaysian Airline System Berhad and Yeo Hiap Seng (Malaysia) Berhad, eight private companies and one governmental financial institution (Bank Negara Malaysia). He was appointed to the Board of PETRONAS Gas Berhad on August 29, 1995.
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