P R G H O L D I N G S B E R H A D A N N U A L R E P O R T 2 0 2 1 26 Directors’ Profile DATIN AZALINA BINTI ADHAM INDEPENDENT NON-EXECUTIVE DIRECTOR Nationality Malaysian Gender Female Age 53 Date of Appointment: 27 August 2021 Academic / Professional Qualification / Membership(s): • Advanced Management Programme, Harvard Business School, Boston, Massachusetts, USA • B.Sc. Management/Finance Minor in Marketing, Purdue University, West Lafayette, Indiana, USA Board Committee(s): • Nomination Committee (Chairman) • Audit and Risk Management Committee • Remuneration Committee Present Directorship(s): Listed entity: Media Prima Berhad (June 2021 - present) OSK Holdings Berhad (July 2021 - present) Other public company: Nil Present Appointment(s): • Independent Non-Executive Director, Media Prima Berhad • Independent Non-Executive Director, OSK Holdings Berhad • Independent Director, MyCreative Ventures Sdn Bhd (wholly owned by MOF Inc.) • Executive Advisory Panel, Cultural Economy Development Agency (CENDANA) Past Appointment(s): • Chief Operating Officer, Bursa Malaysia Berhad (February 2017 - 2020) • Director, Strategy & Transformation, Bursa Malaysia Berhad (January 2012 - February 2017) • Various roles within Bursa Malaysia (June 2001-Dec 2011) including - Head, Investor Development, Securities Market (January 2010 - December 2011) - Head, Marketing Strategy & Planning (January 2008 - December 2009) - Head, Equities Marketing (January 2005 - December 2007) - Manager, Policy & Development (June 2001 - September 2003) • Manager, Corporate Finance, Amanah Merchant Bank Berhad (July 1996 - June 2000) • Manager, Investment Banking, Aseambankers Malaysia Berhad (July 1992 - June 1996) Number of Board Meetings attended during financial year 2021: 1/1 7 Save as disclosed above, none of the Directors has any family relationship with any other Directors and/or other major shareholders of the Company, any conflict of interests with the Company nor any personal interest in any business arrangement involving the Company. The above Directors have no convictions for offences within the past five (5) years (other than traffic offences, if any) nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2021. All the Independent Non-Executive Directors satisfied the criteria required of an independent director as defined under Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, which include being independent of management, free from any business or other relationship which could interfere with the exercise of independent judgement, objectivity or the ability to act in the best interests of the Company, and also being independent of its major shareholders. (cont’d)
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