PRG Holdings Berhad Annual Report 2017

directors’ PROFILE • PRG HOLDINGS BERHAD 26 Nationality/Age/Gender: Malaysian/62/Male Date of Appointment: 18 August 2017 Length of Service: 7 months (as at 31 March 2018) Academic / Professional Qualification(s) / Membership(s): • PhD in Economics, University of Pennsylvania, USA (1984) • Master of Arts in Economics, University of Pennsylvania, USA (1981) • Bachelor of Arts, Drew University, USA (1977) Board Committee: • Nil Present Directorship(s): Listed entity: Other public company: Nil Permodalan Nasional Berhad Present Appointment(s): • Director, Permodalan Nasional Berhad • Chairman, PNB Research Institute • Chairman, Majlis Amanah Rakyat (MARA) Past Appointment(s): • Malaysian Ambassador to the USA (2014 - 2016) • Deputy Minister of Finance (2006 - 2013) • Deputy Minister of Rural Development (2004 - 2006) • Chairman of Tenaga Nasional Berhad (2003 - 2004) • Assistant Governor in Bank Negara Malaysia (1998 - 2001) • Director General in Labuan Financial Services Authority (1996 - 1998) • Various Positions in Bank Negara Malaysia (1985 - 1996) • Lecturer in University Sains Malaysia (1983 - 1985) Number of Board Meetings attended during financial year 2017: 1/1 DATO’ DR. AWANG ADEK BIN HUSSIN Independent Non-Executive Chairman