MISC Annual Report 2017

MISC BERHAD | Annual Report 2017 20 QUALIFICATION, SKILLS AND EXPERIENCE Datuk Nasarudin graduated from the University of Malaya with a Bachelor of Arts (Honours) degree and holds a Masters degree in Business Administration from Henley – The Management College (Brunel University), United Kingdom. He also attended the Stanford Executive Programme at Stanford University, United States of America (USA). He joined PETRONAS in 1978 and had held various positions within PETRONAS Group including as Vice President, Corporate Planning and Development; Group Chief Executive Officer of KLCC Holdings Berhad; Senior General Manager, Corporate Planning and Development Division; Executive Assistant to the President; General Manager, Marketing of PETRONAS Dagangan Berhad; General Manager, Corporate Development; and General Manager, Group Strategic Planning. OTHER COMMITMENTS Datuk Nasarudin is the Chairman of Malaysia Marine and Heavy Engineering Holdings Berhad and a Director of AET Tanker Holdings Sdn. Bhd., two major subsidiaries within the MISC Group. He is also a Director of Bintulu Port Holdings Berhad. BOARD COMMITTEE MEMBERSHIP Datuk Nasarudin is a member of the Board Audit and Risk Committee and chairs the Nomination and Remuneration Committee of MISC Berhad. Datuk Nasarud i n Md Idr i s was appo i nted as a Non-Independent Non-Execut i ve D i rector of MISC Berhad on 11 October 2004 before assum i ng t he pos i t i on of Pres i dent /CEO on 15 June 2010. On 1 January 2015, Datuk Nasarud i n was re- des i gnated as Non-Independent Non-Executive D i rector follow i ng h i s ret i rement as Pres i dent/CEO of MISC Berhad on 31 December 2014. Ef fect i ve 23 February 2017, Datuk Nasarud i n was re-des i gnated as Independent Non-Execut i ve D i rector of t he Company. DATUK NASARUDIN MD IDRIS Independent Non-Execut i ve D i rector Age 62, Male, Malays i an PROFILES OF DIRECTORS