Annual Report 2022 09 ABOUT US LEADERSHIP PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS Other Information Managing Director and Chairman of Employees’ Share Option Scheme Committee Directors’ Profile Dato’ Wan Mohd Safiain bin Wan Hasan was appointed Deputy Chairman of the Company on 29 November 2013. He holds a Diploma in Business Administration from the Cambridge International University, United States. He began his career in 1974 as a Government Security Officer, and held this position till 1986, while working with the Malaysian Ministry of Home Affairs and the Prime Minister’s Department. In 1986, he assumed the position of Deputy Chief Government Security Officer of the Prime Minister’s Department and was promoted to Chief Government Security Officer in 1996. He was responsible for providing advisory on protective security measures to the Federal Government ministries and departments and also at the state level. He retired from civil service in December 2002 and joined PQM Consultancy and Management Services Sdn Bhd as Chief Executive Officer (2003-2006). He was also responsible for overseeing the collaboration of training programmes between the Government of New South Wales, Australia, and the Open University of Malaysia. He also held the position of the Honorary Member of the Royal Council of Terengganu (2006-2009) and the Comptroller of the Royal Household, Istana Negara (2006-2008). He holds directorships in several private limited companies and does not hold any directorship in other public companies and listed companies. Encik Wan Zalizan bin Wan Jusoh holds a Bachelor of Science in Business Administration, majoring in Finance, from the University of Nebraska-Lincoln, United States of America, and a Diploma in Banking Studies from Universiti Teknologi MARA, Malaysia. Encik Wan Zalizan was previously Chief Executive of Menteri Besar Incorporated (Terengganu) and also served as Group Chief Executive Officer of Terengganu Incorporated Sdn Bhd (TI) from 2015 to 2016. Prior to joining the Terengganu state investment arm, he was attached to Export-Import Bank Malaysia Berhad (Exim Bank) as Chief Operating Officer from 2012 to 2015. Encik Wan Zalizan has a long standing career with Maybank Group, and held various managerial positions, including senior leadership, from 1994 until 2011. He does not hold any directorship in other public companies and listed companies. 76 Years Old 52 Years Old Date of Appointment: 27 June 2011 Length of Service: 11 years Date of Appointment: 24 February 2021 Length of Service : 1 year Independent Non-Executive Deputy Chairman, Chairman of the Risk Management Committee and member of the Audit Committee Dato’ Wan Mohd Safiain bin Wan Hasan Encik Wan Zalizan bin Wan Jusoh
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