PRG Holdings Berhad Annual Report 2020

20 PRG HOLDINGS BERHAD Directors’ Profile Independent Non-Executive Chairman Malaysian Nationality Dato’ Dr. Awang Adek bin Hussin Date of Appointment: 18 August 2017 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: Nil Other public company: Nil Present Appointment(s): • Chairman, Universiti Sains Malaysia 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 of Bank Negara Malaysia (1998 - 2001) • Director General of Labuan Financial Services Authority (1996 - 1998) • Various Positions in Bank Negara Malaysia (1985 - 1996) • Lecturer, University Sains Malaysia (1983 - 1985) Number of Board Meetings attended during financial year 2020: 6/6 66 Age Male Gender