PRG Holdings Berhad Annual Report 2018

Date of Appointment: 18 August 2017 Length of Service (as at 31 March 2019): 1 year, 7 months Academic / Professional Qualification / 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(s): • Nomination Committee (Chairman) • Audit and Risk Management Committee • Remuneration Committee Present Directorship(s): Listed entity: Other public companies: Nil Nil Present Appointment(s): Nil Past Appointment(s): • Director, Permodalan Nasional Berhad • Chairman, PNB Research Institute • Chairman, Majlis Amanah Rakyat (MARA) • 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 2018: 6/6 DIRECTORS’ PROFILE 2018 A N N U A L R E P O R T 26 Dato’ Dr. Awang Adek bin Hussin Independent Non-Executive Chairman M a l a y s i a n / 6 3 / M a l e nationality age gender