People: Tenaga Nasional Bhd (TENA.KL)

TENA.KL on Kuala Lumpur Stock Exchange

12.50MYR
22 Aug 2014
Price Change (% chg)

RM0.06 (+0.48%)
Prev Close
RM12.44
Open
RM12.46
Day's High
RM12.54
Day's Low
RM12.44
Volume
8,849,100
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Amar Moggie

71 2004 Non-Independent Non-Executive Chairman

Azman Bin Mohd

55 2012 Chief Executive Officer, President, Executive Director

Fazlur Rahman bin Zainuddin

44 2012 Chief Financial Officer

Ahmad Farouk Bin Mohamed

41 2014 Non-Independent Non-Executive Director

Nozirah Binti Bahari

57 2011 Non-Independent Non-Executive Director

Sakthivel Alagappan

43 2014 Independent Non-Executive Director

Md Sidek Bin Ahmad

61 2014 Independent Non-Executive Director

Abd Manaf Bin Hashim

57 2010 Independent Non-Executive Director

Zainal Abidin Bin Putih

67 2010 Senior Independent Non-Executive Director

Siti Norma Binti Yaakob

72 2008 Independent Non-Executive Director

Hon Cheong Chung

51 2010 Independent Non-Executive Director

Biographies

Name Description

Amar Moggie

Y. Bhg. Tan Sri Amar (Leo) Moggie serves as Non-Independent Non-Executive Chairman of Tenaga Nasional Bhd since April 12, 2004. Tan Sri Leo Moggie holds a Master of Arts in History from the University of Otago, New Zealand and a Master of Business Administration from Pennsylvania State University, USA. Prior to his appointment as Chairman of Tenaga Nasional Berhad, Tan Sri Leo Moggie served the Malaysian Government for more than 38 years. He held several senior ministerial positions at both the Federal and state levels from 1976 until 2004. He was an elected Member of Council Negeri Sarawak from 1974 until 1978 as well as a Member of Parliament from 1974 until 2004. Currently, Tan Sri Leo Moggie is a Director of several public companies including The New Straits Times Press (Malaysia) Berhad and Digi.Com Berhad. He also holds chairmanships/directorships within the TNB Group of Companies and in several private companies. He is the Chairman of the Board Nomination and Remuneration Committee and Board Finance and Investment Committee.

Azman Bin Mohd

Dato' Ir. Azman Bin Mohd serves as Chief Executive Officer, President and Executive Director of Tenaga Nasional Bhd with effect from July 1, 2012. He graduated with a Bachelor’s Degree in Engineering (Electrical Engineering) from the University of Liverpool, United Kingdom and holds a Master of Business Administration (MBA) from the University of Malaya. He also holds directorships within the TNB Group of Companies. Dato’ Ir. Azman has served the Company in various positions since 1979 such as Assistant District Engineer, District Manager, Area Manager, Assistant General Manager as well as General Manager. He was appointed as Senior General Manager of Operations (Region 2) of the Distribution Division and later made Vice President, Distribution of Tenaga Nasional Berhad prior to his current position.

Fazlur Rahman bin Zainuddin

Mr. Fazlur Rahman bin Zainuddin serves as Chief Financial Officer of Tenaga Nasional Bhd with effect from July 1, 2012. He is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom.

Ahmad Farouk Bin Mohamed

Mr. Ahmad Farouk Bin Mohamed serves as Non-Independent Non-Executive Director of Tenaga Nasional Berhad since June 26, 2014. He holds a Diploma in Actuarial Management from City University, London, and Diploma in Actuarial Science from City University, London. He also holds Bachelor in Mathematics and Master in Mathematics from Trinity College, University of Cambridge. He was with Bank Bumiputra Malaysia Berhad in London, Mercer Zainal Consulting Sdn Bhd and Bina Fikir Sdn Bhd. He serves as Executive Director at Khazanah Nasional Berhad.

Nozirah Binti Bahari

Datuk Nozirah Binti Bahari serves as Non-Independent Non-Executive Director of Tenaga Nasional Bhd. She was appointed on June 28, 2011. Datuk Nozirah binti Bahari graduated with a Bachelor of Social Science (Hons) (Urban Studies) from Universiti Sains Malaysia and later obtained a Diploma in Public Administration from the Institute of Public Administration (INTAN). She has served over 30 years in the Malaysian Civil Service starting as an Assistant Secretary, Finance Division in the Ministry of Finance and rising to her current position as the Deputy Secretary General (Management) in the Ministry of Finance effective from May 21, 2011. Among other positions held were Deputy Under Secretary Procurement and Supplies Division, Ministry of Finance (2002 - 2004), Deputy Under Secretary Loan Management, Financial Market and Actuary Division, Ministry of Finance (2005 - 2007), Under Secretary Loan Management, Financial Market and Actuary Division, Ministry of Finance (2007 - 2011) and Director of Budget Management Division, Ministry of Finance (March 21 - May 20, 2011). Datuk Nozirah currently sits on the Boards of other public companies that include Proton Holdings Berhad and Bank Simpanan Nasional Berhad. She is also a member of Perbadanan Kemajuan Negeri Selangor. She is the Chairman of the Board Tender Committee and Member of the Board Disciplinary Committee.

Sakthivel Alagappan

Mr. Alagappan a/l Alagappan serves as Independent Non-Executive Director of Tenaga Nasional Bhd since February 1, 2014. He holds Bachelor of Engineering in Chemistry from Universiti Teknologi Malaysia. He was with M-Leather Camp Sdn. Bhd., Superindex Leather Sdn. Bhd., Matsushita Sdn. Bhd. and RIMA College Kuala Lumpur. He is a Partner of GZ Howay Chemical LTD and Key Founder HK LTD.

Md Sidek Bin Ahmad

Datuk Wira Ir. Md Sidek Bin Ahmad serves as Independent Non-Executive Director of Tenaga Nasional Bhd since March 1, 2014. He holds Bachelor of Science in Electrical and Electronics Engineering from University of Manchester and Master of Business Administration from Ohio University. He started his career in the National Electricity Board (NEB) (now Tenaga Nasional Berhad) and held various key and important positions such as Deputy Regional (South), Regional Manager (North/Penang), and Regional Manager (Wilayah Persekutuan) (1975), he was seconded to Lembaga Letrik Sabah (LLS) as Chief Engineer (Planning & Development) (1983-1987), Vice President (Customer Services Department) of Tenaga Nasional Berhad (1998), Managing Director of TNB Distribution Sdn Bhd (1999), Vice President (Corporate Services, Planning and Development) of Tenaga Nasional Berhad (2002), Senior Vice President (Operations) and Tenaga Nasional Berhad (2004) and Senior Vice President (Operations & Technical) of Tenaga Nasional Berhad (2007-2009).

Abd Manaf Bin Hashim

Dato' Abd Manaf Bin Hashim serves as Independent Non-Executive Director of Tenaga Nasional Bhd since January 27, 2010. He holds a Higher National Diploma in Engineering from the Cambridgeshire College of Arts and Technology O.N.D. of Thames Valley University (Slough Campus). He has been a member of the Suruhanjaya Perkhidmatan Awam Negeri Perak since 2009 and serves as Chairman in several private companies involved in the construction, telecommunications and solar hybrid sectors since 1993. Prior to that, he held various positions in Shapadu Decloedt Dredging Sdn. Bhd. (1990–1992), Industrial Boilers and Allied Equipment (IBAE) (1984–1986), Hakasa Sdn. Bhd. (1983–1984) and Asie Sdn. Bhd. (1982–1983). Dato’ Abd Manaf is a Director of Integrax Berhad and several other private companies. He is a Member of the Board Audit Committee, Board Disciplinary Committee and Board Tender Committee.

Zainal Abidin Bin Putih

Dato' Zainal Abidin Bin Putih serves as Senior Independent Non-Executive Director of Tenaga Nasional Bhd since October1, 2010. He was Company's Independent Non-Executive Director form May 1, 2003 to October 1, 2010. He is a qualified Chartered Accountant from the England and Wales Institute. He has experience in public accounting practice and has held various positions such as Partner, Executive Director, Country Managing Partner and Chairman in the firm of Hanafiah Raslan & Mohamad which merged with Ernst & Young in 2002. He is the former Chairman of the Malaysian Accounting Standards Board (MASB), Mentakab Rubber Company Berhad and Pengurusan Danaharta Nasional Berhad. He is also a past President of the Malaysian Institute of Certified Public Accountants (MICPA), a former member of the Malaysian Communications and Multimedia Commission and a former Advisor to Ernst & Young Malaysia. He is currently the Executive Chairman of Dutch Lady Milk Industries Berhad and Land & General Berhad as well as Chairman of CIMB Bank Berhad and Mobile Money International Sdn. Bhd. He is also in the Board of Trustees of the National Heart Institute Foundation and Perdana Leadership Foundation. Dato’ Zainal Abidin sits on the Boards of other public companies including CIMB Group Holdings Berhad, ESSO Malaysia Berhad, CIMB Investment Bank Berhad and Southeast Asia Special Asset Management Berhad. He also holds directorships in a number of private companies. He is Chairman of the Board Audit Committee and member of the Board Finance and Investment Committee.

Siti Norma Binti Yaakob

Tan Sri Dato' Seri Siti Norma Binti Yaakob serves as Independent Non-Executive Director of Tenaga Nasional Bhd since September 12, 2008. She graduated as a Barrister-at-law from Gray’s Inn, London and holds a Certificate in Public International Law in Post-Finals Course, Council of Legal Education, London. She has held various senior positions in the Legal Service of Malaysia holding positions such as Senior Assistant Registrar, President of the Sessions Court, Senior Federal Counsel of the Attorney General’s Chambers, Deputy Public Trustee, Malaysia and Chief Registrar of the Federal Court, Malaysia. She was appointed as a Judge of the High Court of Malaya from 1983 until 1994 and subsequently appointed as a Judge of the Court of Appeal, Malaysia from 1994 until 2000. On January 1, 2001, she was made a Judge of the Federal Court of Malaysia and eventually was elevated to Chief Judge of Malaya, a position she held from February 8, 2005 until her retirement on January 5, 2007. Currently, she sits on the Boards of public companies that include KAF Investment Bank Berhad, RAM Holdings Berhad and RAM Rating Services Berhad. She is also Chairman of the Malaysian Competition Commission and a Director of RAM Rating (Lanka) Limited. She is the Chairman of the Board Disciplinary Committee and member of Board Finance and Investment Committee and Board Nomination and Remuneration Committee.

Hon Cheong Chung

Mr. Chung Hon Cheong serves as Independent Non-Executive Director of Tenaga Nasional Bhd since October 1, 2010. He holds a qualification in Advanced Computer Programming, CDS Computer Data Services. He began his career in information technology (IT) in the early 1980s. In 2001, he was appointed Managing Director of E-Resource.com Sdn. Bhd., a company that conducts research and development in RFID applications. Thereafter, he joined Rexit Solution Sdn. Bhd. in 2003 and later became a Managing Director of Rexit Venture Sdn. Bhd. He is currently the Chief Executive Officer/Executive Director of Rexit Berhad. He sits on the Boards of public companies including Rexit Berhad and Rexit (Labuan) Berhad. He also holds directorships in several other private limited companies. He is a Member of the Board Finance and Investment Committee and Board Audit Committee.
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