People: Sime Darby Bhd (SIME.KL)

SIME.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Abdul Ghani Othman

66 2013 Independent Non-Executive Chairman of the Board

Mohd Bakke Salleh

2010 Chief Executive Officer, President, Executive Director

Hamad Kama Piah bin Che Othman

62 2010 Non-Independent Non-Executive Deputy Chairman of the Board

Poh Keow Tong

59 2008 Group Chief Financial Officer

Azlan Shah Raja Azwa

41 2010 Managing Director - Healthcare Division

Abd Wahab Maskan

61 2008 Group Chief Operating Officer, Managing Director - Sime Darby Property Berhad

Alan Hamzah Sendut

52 2010 Executive Vice President - Strategy & Business Development

Zulkifli Zainal Abidin

51 2011 Executive Vice President of Human Resources

Scott Cameron

54 Executive Vice President - Industrial Division

Franki Dass

56 2010 Executive Vice President - Plantation Division

Jauhari Hamidi

53 2010 Executive Vice President - Energy & Utilities Division

Philip Kunjappy

55 2010 Executive Vice President - Group Corporate Services

Cheow Hock Lee

58 Executive Vice President - Motors Division

Chi Tim Lee

47 2011 Executive Vice President - Energy & Utilities China

Shariman Alwani

Group Head - Value Management & Investor Relations

John Arkosi

56 2012 Group Head - Group Compliance, Group Corporate Assurance

Glenn Daly

49 2011 Group Head - Risk Management

Norzilah Megawati Abdul Rahman

52 2007 Group Secretary

Yusof Bin Basiran

65 2010 Non-Independent Non-Executive Director

Azmi Bin Mohd Ali

54 2010 Non-Independent Non-Executive Director

Zaiton Mohd Hassan

56 2010 Non-Independent Non-Executive Director

Mohd Zahid Mohd Noordin

72 2007 Non-Independent Non-Executive Director

Samsudin Osman

65 2013 Non- Independent Non-Executive Director

Abdul Aziz Wan Abdullah

61 2012 Non-Independent Non-Executive Director

Muhamad Fuad Abdullah

59 2013 Independent Non-Executive Director

Henry Barlow

68 2010 Senior Independent Non-Executive Director

Hamid bin Bugo

69 2010 Independent Non-Executive Director

Rohana Binti Tan Sri Mahmood

60 2014 Independent Non-Executive Director

Haw Kuang Lim

60 2010 Independent Non-Executive Director

Biographies

Name Description

Abdul Ghani Othman

Dato' Abdul Ghani Othman is Independent Non-Executive Chairman of the Board of Sime Darby Berhad since July 1, 2013. He holds Bachelor's Degree in Economics (Hons) from University of La Trobe, Melbourne, Australia and Master's Degree in Political Economics from University of Queensland, Australia. He is a Lecturer at the Faculty of Economics at University of Malaya (1974-1980); Dean of the Faculty of Economics and Administration, University of Malaya (1980-1984); Member of Senate (December 1984 - July 1986); Member of Parliament for Ledang (August 1986 - March 1995); Deputy Minister of Energy, Telecommunication and Post (May 1987 - November 1990); Deputy Minister of Finance (November 1990 - November 1993); Minister of Youth and Sports (December 1993 - March 1995); and Chief Minister of Johor (March 1995 - May 2013).

Mohd Bakke Salleh

Dato' Mohd Bakke Salleh is Group Chief Executive Officer, President and Executive Director at Sime Darby Berhad since November 27, 2010. He has a Bachelor of Science (Economics) degree from the London School of Economics and Political Science (University of London), United Kingdom. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Accountants. Prior to that, he was Acting President & Group Chief Executive of the Company. He was Group President & Chief Executive Officer of Felda Global Ventures Holdings Sdn Bhd and had also served as Group Managing Director of Felda Holdings Berhad, Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji and Director, Property Division of Pengurusan Danaharta Nasional Berhad. He had previously worked with several subsidiaries within the Permodalan Nasional Berhad Group, namely, Managing Director of Federal Power Sdn Bhd (a manufacturer of power cables), Managing Director of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd (a property developer) and Group General Manager of Island & Peninsular Group (a property developer and plantation company).

Hamad Kama Piah bin Che Othman

Tan Sri Dato' Sri Hamad Kama Piah Bin Che Othman is Non-Independent Non-Executive Deputy Chairman of the Board at Sime Darby Berhad since November 26, 2010. He is Member of the Company's Nomination & Remuneration Committee. He holds a Diploma in Statistics from Universiti Teknologi MARA, Malaysia and a Masters Degree in Philosophy from Swansea University, United Kingdom. He was conferred the Honorary Doctorate in Business Administration from Universiti Tenaga Nasional, Malaysia. He is Senior Fellow of the Financial Services Institute of Australasia, Certified Financial Planner of the Financial Planning Association of Malaysia and Registered Financial Planner of the Malaysian Financial Planning Council. He is currently President & Group Chief Executive of Permodalan Nasional Berhad (PNB) and Director of Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad, Amanah Mutual Berhad, Chemical Company of Malaysia Berhad and several other private limited companies. He is also Member of Yayasan Karyawan and Director of Securities Industry Dispute Resolution Centre (SIDREC). His career spans over 30 years in the fields of investment and unit trust management. Prior to taking the helm at PNB on February 1, 1998, he undertook various responsibilities in various facets of investment management and corporate finance in PNB including as portfolio manager and head of corporate restructuring.

Poh Keow Tong

Mme. Tong Poh Keow is Group Chief Financial Officer of Sime Darby Berhad since June 24, 2008. She was Chief Financial Officer of the Plantation Division of Sime Darby Berhad prior to her present appointment in June 2008. She was Head of Group Finance and Administration and Chief Finance Officer of Kumpulan Guthrie Berhad (KGB). She joined KGB Group in 1983 as an Accountant and Assistant Company Secretary of Highlands & Lowlands Berhad before becoming General Manager, Accounting and Financial Reporting and then Group General Manager, Finance (Group Accounting and Financial Reporting). She is a member of the Malaysian Institute of Accountants, member of the Institute of Chartered Secretaries and Administrators in the United Kingdom and a Fellow of the Association of Chartered Certified Accountants, the United Kingdom.

Azlan Shah Raja Azwa

Raja Azlan Shah Raja Azwa is Managing Director - Healthcare Division of Sime Darby Bhd. Raja Azlan Shah was the Group Head – Strategy & Business Development before he assumed his present position on September 16, 2010. He joined the Kumpulan Sime Darby Berhad Group in May 2005 as the Group Head of Corporate Finance. Prior to joining the Group, he was with the Corporate Finance Department of CIMB Investment Bank since 1999. He began his career in 1993 as an Auditor with Arthur Andersen & Co. Raja Azlan Shah holds a degree in Accounting and Financial Management from the University of Sheffield, United Kingdom. He is a member of the Malaysian Institute of Certified Public Accountants.

Abd Wahab Maskan

Dato' Abd Wahab Maskan is Group Chief Operating Officer of Sime Darby Berhad since June 24, 2008. He is Managing Director of Sime Darby Property Berhad since June 1, 2011. He was Group Chief Executive of Kumpulan Guthrie Berhad and Golden Hope Plantations Berhad. He has held various management and Board positions in companies in Malaysia, Europe and Asia, covering estate and plantation management, refinery and oleochemicals, trading and marketing, property development and investment, engineering and construction and manufacturing. He holds a Bachelor of Science in Estate Management from University of Reading, the United Kingdom. He is Fellow of Royal Institution of Chartered Surveyors (England and the United Kingdom), Fellow of the Institution of Surveyors (Malaysia), Fellow of the Incorporate Society of Planters and Fellow of the Malaysian Institute of Management.

Alan Hamzah Sendut

Encik Alan Hamzah Sendut is Executive Vice President - Strategy & Business Development of Sime Darby Berhad since September 16, 2010. He oversees the Corporate Finance, Value Management & Investor Relations, Corporate Planning and Budgeting, Capital Management, Merger & Acquisition and Special Projects departments. He started his career with Price Waterhouse, London, and had worked with several multinational companies in Malaysia before joining KSDB in 1996. He has held various senior financial positions within the KSDB Group, including Finance Director of Tractors Malaysia Holdings Berhad and Finance Director of Consolidated Plantations Berhad. He was the Global Operations Manager, Payment Services for BHP Billiton Malaysia. He holds a Bachelor of Science in Accountancy and Computer Science from University of Wales, the United Kingdom. He is a Chartered Accountant (Institute of Chartered Accountants in England and Wales) by profession and is a Member of the Malaysian Institute of Accountants.

Zulkifli Zainal Abidin

Mr. Zulkifli Zainal Abidin is Executive Vice President of Human Resources of Sime Darby Berhad. He began his career with Sime Darby Berhad in 1989 as Head of Human Resource, Malaysia Region until 1997. In 1999, he joined Negara Properties (M) Berhad as Senior Manager, Human Resource & Administration. He joined Golden Hope Plantations Berhad (Property Division) as Acting Deputy General Manager Human Resource in 2002 and was confirmed as Deputy General Manager Human Resource in 2003. A year later, he was transferred to Golden Hope Plantations (Head Office) as Deputy General Manager, Human Resources and was promoted to General Manager the same year. He was appointed as Head of Human Resource, Plantation & Agri-business Division after the merger of Golden Hope Plantations Berhad, Kumpulan Guthrie Berhad and the Company in November 2007. He was subsequently promoted as Group Head, Group Human Resources in October 2009 prior to his present appointment as Executive Vice President - Group Human Resources on July 1, 2011. He holds a Masters in International Affairs as well as a Bachelor in Business Administration from Ohio University, United States. He has also attended the Harvard Senior Management Development Program.

Scott Cameron

Mr. Scott William Cameron is Executive Vice President for Industrial Division of Sime Darby Berhad. He started his career at Pricewaterhouse in Brisbane, Sydney and New York, before joining Hastings Deering as the Finance Director in June 1992. He was the Managing Director of Hastings Deering Group of Caterpillar Dealership which covers Queensland, Northern Territory, Papua New Guinea and Solomon Islands. He holds a degree in Commerce from University of Queensland in 1978 and is Fellow of the Institute of Chartered Accountants in Australia and Fellow of the Australian Institute of Company Directors. He has attended the Harvard Business School’s Advanced Management Program in Boston.

Franki Dass

Mr. Franki Anthony Dass is Executive Vice President - Plantation Division at Sime Darby Berhad since December 1, 2010. He started his career in Kumpulan Guthrie Berhad in 1980 as Assistant Manager and has over 20 years of plantation experience. After various postings across Malaysia, he assumed post of General Manager of PT Minamas in Indonesia in 2002. He subsequently became Chief Operating Officer of PT Minamas in 2004, before becoming its Chief Executive Officer in 2007. He holds a Bachelor of Science in Agriculture from Universiti Pertanian Malaysia (now Universiti Putra Malaysia) and has completed various management and Master of Business Administration programs with the Malaysian Institute of Management and the Asian Institute of Management.

Jauhari Hamidi

Dato' Ir. Jauhari Hamidi is Executive Vice President for Energy & Utilities Division of Sime Darby Berhad since August 1, 2010. He was Director of Special Projects and the Executive Vice President for Utilities Division and Managing Director of Sime UEP Properties Bhd. He has served in various capacities since joining the Group 27 years ago. He is a registered professional engineer with the Board of Engineers Malaysia and Member of the Institute of Engineers Malaysia. He has undergone the Directors-Training Program and Harvard Business School Senior Management Development Program. He holds a Bachelor of Science in Civil and Structural Engineering from University College Cardiff, the United Kingdom.

Philip Kunjappy

Mr. Philip Kunjappy is Executive Vice President of the Group Corporate Services of Sime Darby Berhad since October 1, 2010. He is responsible for managing the legal and secretarial functions, as well as the commodity trading and marketing activities, and the non-core business operations of the Group. He started his career with Attlee, Edge & Lambert in Birmingham, the United Kingdom and subsequently joined Price Waterhouse, Kuala Lumpur in 1983. He also served as Finance Manager in Kuala Lumpur Kepong Bhd, Finance Director in Island & Peninsular Bhd and Senior Executive Director, Oils & Fats Subsidiaries in Felda Holdings Bhd prior to joining the Company on October 1, 2010. He is Fellow of the Institute of Chartered Accountants in England and Wales and Member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Malaysian Institute of Taxation.

Cheow Hock Lee

Dato' Lee (Lawrence) Cheow Hock is Executive Vice President for Motor Division of Sime Darby Berhad. He joined the KSDB Group in April 1981. He was the Divisional Director of KDSB’s Motors Division before he assumed his present position. He was the Managing Director of subsidiaries within the Hyundai Group of KDSB’s Motor Division and has managed the Motor Division in Singapore, Australia, New Zealand and the People’s Republic of China, including Hong Kong and Macau. He is an Accountant by profession and a Fellow of the Institute of Chartered Accountants in England and Wales.

Chi Tim Lee

Mr. Lee (Timothy) Chi Tim is Executive Vice President - Energy & Utilities China of Sime Darby Berhad. Mr. Lee was appointed Executive Vice President – Energy & Utilities - China on December 15, 2011. He manages the Ports & Logistics and Water Management business units located in Weifang and Jining within the Shandong province in China. Mr. Lee has over 19 years of operational experience in the ports and container terminal management industry in Hong Kong, one of the world’s busiest ports. Prior to joining Sime Darby, he held the position of Operations Manager – Hong Kong Business Unit for Modern Terminals Limited, the second port operator in Hong Kong. Mr. Lee was formerly the Chairman of the Sea Cargo Customer Liaison Group in 2010, a committee organised by the Hong Kong Customs & Excise Department to gather industry to improve port competitiveness. Mr. Lee holds a Bachelor of Science degree from the Simon Fraser University in British Columbia, Canada.

Shariman Alwani

John Arkosi

Mr. John Edward Arkosi, OBE, is Group Head - Group Compliance, Group Corporate Assurance of Sime Darby Berhad since July 1, 2012. Mr. Arkosi was appointed Group Head of Compliance on February 1, 2011. He is also Acting Head of Group Corporate Assurance (GCA), a position to which he was appointed on July 1, 2010. Prior to his present appointments to Group Head Office, Mr. Arkosi was Vice President GCA for Motors and Industrial Divisions and in the 12 months leading up to the merger of Kumpulan Sime Darby Berhad, Kumpulan Guthrie Berhad and Golden Hope Plantations Berhad in 2007, he also assumed the role of Head, GCA Sime Darby Plantations. Prior to his Malaysia-based appointments, Mr. Arkosi was Regional Audit Manager for Australia, New Zealand and the Pacific operations for Sime Darby Berhad based in Brisbane, Australia. Mr. Arkosi spent over 12 years in Papua New Guinea (PNG) with Coopers & Lybrand (now known as PriceWaterhouseCoopers) in audit and advisory, following which, he held several other senior employment and consultancy roles. Whilst in PNG, Mr. Arkosi was awarded an Order of the British Empire (OBE) by Her Majesty the Queen for Services to business and the community in the 1997 Queens Birthday Honors. Mr. Arkosi holds an accounting degree from Curtin University, Australia. He is Certified Practicing Accountant (CPA) since 1985 and Member of CPA Australia and the Institute of Internal Auditors, Australia and Malaysia.

Glenn Daly

Mr. Glenn Charles Daly is Group Head - Risk Management of Sime Darby Berhad since March 1, 2011. He has over 25 years of work experience in the Asia Pacific region whereby he spent several years working in the professional services industry specializing in risk management and internal audit. He was Director at Deloitte, Brisbane in Australia, Partner with Ernst & Young in Singapore, Principal with Ernst & Young in Sydney, Australia prior to his present appointment. Mr. Daly provided services to a range of clients in the mining, manufacturing, engineering, oil & gas, logistics, property, telecommunications, agribusiness and public sector. Mr. Daly has financial management experience having worked previously for the Departments of Defence and Finance, as Financial Controller of an engineering facility at Australian Defence Industries (ADI) and as Manager of Internal Audit in ADI’s corporate headquarters. Mr. Daly holds a Bachelor of Business Studies from the Monash University in Melbourne and is Member of CPA Australia.

Norzilah Megawati Abdul Rahman

Puan Norzilah Megawati Abdul Rahman is Group Secretary of Sime Darby Berhad since September 29, 2007. She was Head for the Group Legal and Compliance of Kumpulan Guthrie Berhad (KGB). She joined KGB in 1994 as Manager, Group Chief Executive’s Office and was subsequently promoted to Controller, Corporate Business Development and Monitoring, and thereafter appointed as Director of Corporate Business Development and Human Resource. She has also served as an Executive Officer in various ares, including investment analysis, money market trading, corporate secretarial and legal, and as a Manager in the Group Chief Executive’s Office in Permodalan Nasional Berhad. She holds a degree in Law from University of Malaya, Kuala Lumpur, and is licensed Company Secretary.

Yusof Bin Basiran

Tan Sri Datuk Dr. Yusof Bin Basiran is Non-Independent Non-Executive Director at Sime Darby Berhad since November 16, 2010. He has a Doctorate in Applied Economics & Management Science from the University of Stirling, Scotland, Masters Degree in Engineering (1976) specializing in Industrial Management (ME) and in Business Administration (MBA, 1976) from the Catholic University of Leuven (Katholieke Universiteit Leuven), Belgium, Post-Graduate Degree in Rubber Technology (ANCRT) in the United Kingdom and Bachelor in Chemical Engineering Degree from the University of Canterbury (1972), New Zealand. He completed his Doctorate with a Doctorate in Philosophy in Applied Economics & Management Science from the University of Stirling, Scotland in 1986. Prior to joining the Palm Oil Research Institute of Malaysia (PORIM) in 1979, He held the position of Rubber Technologist/Techno-Economist with the Rubber Research Institute (RRI)/Malaysian Rubber Research Development Board (MRRDB). He was later appointed as Director-General of PORIM in 1992 and held the position for eight years until April 2000 before assuming the role of Director-General of Malaysia Palm Oil Board (MPOB), a merged organisation between PORIM and Palm Oil Registration and Licensing Authority (PORLA) from 1 May 2000 to 18 January 2006. Tan Sri Datuk Dr. Yusof is currently the Chief Executive Officer of the Malaysian Palm Oil Council (MPOC) and the Chairman of TH Plantations Berhad and CB Industrial Product Holding Berhad. Apart from holding distinguished corporate positions, he is also involved in other organizations, among others, Fellow Member and past President of the Academy Sciences Malaysia (ASM) and fellow members of the Malaysia Scientifi c Association (MSA), the Malaysian Oil Scientifics’ and Technologies’ Association (MOSTA) and the Incorporated Society of Planters. He is Member of the Risk Management Committee and Litigation Committee.

Azmi Bin Mohd Ali

Dato' Azmi Bin Mohd Ali serves as Non-Independent Non-Executive Director at Sime Darby Berhad since November 16, 2010. He has a LLB (Bachelor of Laws, Hons) from University of Malaya, Malaysia and LLM (Master of Legal Letters) in US & Global Business Law from University of Suffolk (Suffolk University), Boston. He is also Adjunct Professor of Law at the International Islamic University of Malaysia’s Law Faculty. Encik Azmi, a corporate and commercial lawyer with 27 years of experience, is the Senior Partner of Azmi & Associates, a corporate and commercial law firm in Malaysia with close to 50 lawyers, since year 2000. Prior to this, he was a Partner in Hisham, Sobri and Kadir from 1995 to 2000. He started his career in Petroliam Nasional Berhad (PETRONAS) in 1984 and left PETRONAS’ employment as Head of Gas/New Ventures, Upstream Legal Department in 1990 to work in a boutique law firm of T. Tharu & Associates from 1990 to 1995. He currently sits on the Boards of Pernec Corporation Berhad, Chemical Company of Malaysia Berhad and Perbadanan Nasional Berhad. He is Member of the Company's Risk Management Committee and Litigation Committee.

Zaiton Mohd Hassan

Puan Zaiton Mohd Hassan is Non-Independent Non-Executive Director at Sime Darby Berhad since November 16, 2010. She is Fellow of the Chartered Association of Certified Accountants, United Kingdom and Member of the Malaysian Institute of Certified Public Accountants. She is currently Director of BIMB Holdings Berhad, Malaysian Industrial Development Finance Berhad, Credit Guarantee Corporation Malaysia Berhad and Bank Islam Malaysia Berhad. She is also Commission Member of the Companies Commission of Malaysia and Director of several other private limited companies. She started her career in PricewaterhouseCoopers as audit trainee in 1976 and later joined Bank Pembangunan (M) Bhd as Project Officer. Subsequently, she was seconded to Bapema Corporation Sdn Bhd as Fund Manager. She is former President/Executive Director of Malaysian Rating Corporation Berhad (MARC) until September 2004 when she left to set up her own financial advisory firm, Capital Intelligence Advisors Sdn Bhd. Prior to her appointment in MARC, she had served 12 years with Malayan Banking Berhad in various senior positions including that of General Manager, Group Strategic Planning which she held until her resignation in 1996. She is Member of the Governance & Audit Committee and Litigation Committee.

Mohd Zahid Mohd Noordin

Tan Sri Dato' Dr.Wan Mohd Zahid Mohd Noordin has been Non-Independent Non-Executive Director of Sime Darby Berhad since September 14, 2007. He is a Member of the Tender Committee. He holds a Bachelor of Arts in Sociology from University of Malaya, Master’s degree from Stanford University and Doctorate in Philosophy in Sociology from University of California, Berkeley. He underwent a course in business management under the Advanced Management Program at Harvard Business School. He is Chairman of Universiti Teknologi MARA, FEC Cables (M) Sdn Bhd and Kolej Universiti Teknologi dan Pengurusan Malaysia. He is also Director of Permodalan Nasional Berhad (PNB), Amanah Saham Nasional Bhd, Yayasan Felcra Bhd, Perbadanan Usahawan Nasional Bhd, SP Setia Berhad and Yayasan Sime Darby. He was Chairman of Berger International Ltd based in Singapore and Deputy Chairman of International Bank Malaysia Berhad.

Samsudin Osman

Tan Sri Samsudin Osman is Non- Independent Non-Executive Director of Sime Darby Berhad. He was previously an Acting Non-Independent Non-Executive Chairman of the Board of the Company until July 1, 2013. He is the Chairman of Tender Committee and Investigative Reports Review Committee. He holds a Bachelor of Arts degree (1969) and a diploma in Public Administration from University of Malaya, and a Master in Public Administration from Pennsylvania State University (1980), the United States. He is at present President of Perbadanan Putrajaya. He is also Chairman of the Employees Provident Fund (EPF) Board, EPF Investment Panel, Universiti Utara Malaysia and BIMB Holdings Berhad. He was appointed the Pro Chancellor of Universiti Malaysia Terengganu on February 1, 2010. He was Chief Secretary to the Malaysian Government from 2001 to 2006. He was also Secretary General for two ministries, the Ministry of Domestic Trade and Consumer Affairs (1994) and the Ministry of Home Affairs (1996).

Abdul Aziz Wan Abdullah

Tan Sri Dato' Sri Dr. Wan Abdul Aziz Wan Abdullah is Non-Independent Non-Executive Director of Sime Darby Bhd. He has Bachelor of Economics (Hons), Applied Economics from University of Malaya, Kuala Lumpur, Master of Philosophy (Development Studies) from Institute of Development Studies, University of Sussex, United Kingdom, Ph.D (Business Economics) from School of Business and Economic Studies, University of Leeds, United Kingdom and Advanced Management Program from Harvard Business School, Harvard University, Boston, Massachusetts, United States of America. Tan Sri Dato' Sri Dr. Wan Abdul Aziz began his career in 1975, as Assistant Director of the Economic Planning Unit in the Prime Minister's Department. He was later promoted to the position of Senior Assistant Director, Macro-economics in 1984, and subsequently to the position of Senior Assistant Director, Human Resource Section and Director of Energy Section. He was later appointed as an Alternate Executive Director of the World Bank Group in Washington D.C. USA (on secondment by the Government of Malaysia) representing the South East Asia Group. From 2001 to 2006, he held various important positions such as Deputy Secretary in the Economics and International Division of the Ministry of Finance (MOF), Deputy Director General (Macro) of the Economic Planning Unit in the Prime Minister's Department and Deputy Secretary General of Treasury (Policy), Federal Treasury in the MOF. In 2007, he was appointed Secretary General of Treasury in the MOF, a position he held until his retirement in August 2012.

Muhamad Fuad Abdullah

Ir. Dr. Muhamad Fuad Abdullah is Independent Non-Executive Director of Sime Darby Bhd. He is a member of the Audit Committee. His qualifications include BSc (Hons) in Electrical Engineering, University of Southampton, United Kingdom; Master of Phil in Electrical Engineering, University of Southampton, United Kingdom; BA (Jayyid) in Syariah, Jordan University, Amman, Jordan; and Ph.D in Muslim Civilisation, University of Aberdeen, United Kingdom.

Henry Barlow

Dato' Henry Sackville Barlow is Senior Independent Non-Executive Director at Sime Darby Berhad since November 19, 2010. He is Chairman of the Governance & Audit Committee and Member of Nomination & Remuneration Committee and Tender Committee. He was educated at Eton College and obtained his Bachelor and Master of Arts degrees from University of Cambridge, the United Kingdom. He is Fellow of the Institute of Chartered Accountants in England and Wales. He is currently Director of HSBC Bank Malaysia Berhad and The International and Commonwealth University of Malaysia Berhad. He is Member of the Board of Trustees of Badan Warisan Malaysia and Director of several other private limited companies. He has over 35 years of experience in the plantation industry and was the Finance Director of Barlow Boustead Estates Agency Sdn B erhad and Joint Managing Director of Highlands & Lowlands Berhad. He was Council Member of the Incorporated Society of Planters and is currently Honorary Secretary of the Heritage Trust of Malaysia, and Honorary Treasurer of the Malaysian Branch of the Royal Asiatic Society.

Hamid bin Bugo

Tan Sri Datuk Amar Dr. Tommy Bugo @ Hamid Bugo is Independent Non-Executive Director of Sime Darby Berhad since August 26, 2010. He graduated from the University of Canterbury, New Zealand with a Bachelor and a Master of Arts in Economics. He also holds a Postgraduate Diploma in Teaching from Christchurch Teachers’ College New Zealand and a Postgraduate Certificate in Business Studies from Harvard Institute of Development Studies, United States. He was honored with a Doctorate in Philosophy (in Commerce) by Lincoln University, New Zealand. He is also recipient of an Excellence Award from the American Association of Conservation Biology. He has served in both the private and public sectors. He was Administration Manager of Malaysia, LNG Sdn Bhd for over three years while on secondment from State Planning Unit, Sarawak. He was appointed first General Manager of Land Custody and Development Authority, Sarawak and moved on to become Permanent Secretary of the Ministry of Resource Planning and State Secretary of Sarawak until his retirement from the civil service in August 2000. He currently sits on the board of several companies including SapuraCrest Petroleum Berhad, Sapura Resources Berhad, Superlon Holdings Berhad, Permodalan Sarawak Berhad, Sarawak Consolidated Industries Berhad and Zecon Berhad. He is also Board Member of the Institute Integrity Malaysia and Member of the Advisory Committee of the Malaysian Anti-Corruption Commission. He is involved in charitable activities as Member of Lembaga Amanah Kebajikan Masjid Negeri Sarawak, Chairman of Yayasan Kemajuan Insan Sarawak and Sarawak State Library Management Board. He was appointed Commissioner of the National Water Services Commission (SPAN) on May 2, 2011. He is Chairman of the Company's Risk Management Committee and Member of Governance & Audit Committee, Member of Nomination & Remuneration Committee and Member of Litigation Committee.

Rohana Binti Tan Sri Mahmood

Dato' Rohana Binti Tan Sri Mahmood serves as Independent Non-Executive Director of Sime Darby Berhad since June 24, 2014. She holds Bachelor of Arts Degree (Hons) in Politics, University of Essex, United Kingdom and Masters in International Relations, University of Sussex, United Kingdom. She has served as the Chairman and Founder of RM Capital Partners Sdn Bhd, Former Chairman and co-founder of Ethos Capital, President Emeritus and Founding Member of the Kuala Lumpur Business Club, Member of the Board of Trustees of the Asia Society, New York, Member of Advisory Board of ACE Limited International, New York, Board Member of Pacific Basin Economic Council, Alternate Member of APEC Business Advisory Council, Distinguished Fellow and Board member of the Institute of Strategic and International Studies (ISIS) Malaysia, Member of the Malaysian Committee of the Council for Security Cooperation in the Asia Pacific (CSCAP), Former Assistant Secretary - Planning Division of the Ministry of Foreign Affairs Malaysia, Board member in KDU College Sdn Bhd, YIM Technology Resources Sdn Bhd and AmWater Investments Management Pte Ltd, and Member Founder and Member of Board Trustees of Yayasan Inovasi Malaysia, Trustee of Tropicana Foundation (formerly known as Dijaya Tropicana Foundation) and Trustee of Malaysian Youth Orchestra Foundation. She has served on the board of Paramount Corporation Berhad, AMMB Holdings Berhad and AmInvestment Bank Berhad.

Haw Kuang Lim

Dato Sri Lim Haw Kuang is Independent Non-Executive Director of Sime Darby Berhad since August 26, 2010. He holds a Bachelor of Science (Computing Science) from Imperial College, University of London. He also holds a Master of Business Administration from IMD Switzerland (formerly International Management Institute, Geneva). He was appointed Executive Chairman of Shell Companies in China since September 2005. He joined Shell in Malaysia in 1978 and has since served in various capacities in IT, Finance, Natural Gas, Exploration and Production, Oil Products and Corporate Head Offices in different Shell operations. Before taking up his current position, he was Vice President, Strategy for Shell International in London (2004-2005). Among his earlier roles, he has been President, Oil Products for Asia Pacific and Middle East (Singapore 2002-2004), Chairman, Shell Malaysia (Kuala Lumpur 1999-2002), Managing Director, Shell Malaysia Exploration and Production (1997-2002), Senior Corporate Adviser, Asia Pacific, Shell International (London 1996-1997), and Business Development Manager for Former Soviet Union and Sakhalin, Shell International Gas (London 1994-1996). He has been appointed by the Chinese Government as Member of the China Council for International Cooperation in Environment and Development. He is currently Special Adviser to the President and Executive Committee of World Business Council for Sustainable Development, a global coalition of some 200 multinational corporations. He is Board Director of the China Business Council for Sustainable Development, and Honorary President of the Business Council for Sustainable Development in Malaysia, and has been awarded state honors by the Malaysian Government and the Great Wall Friendship award by the Beijing Municipal Government. He is Member of Risk Management Committee.
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