ENRA Group Berhad Annual Report 2018

9 A N N U A L R E P O R T 2 0 1 8 Dato’ Mazlin was appointed to the Board on 20 April 2015 as a Non-Independent and Non-Executive Director. He was redesignated as President & Group Chief Executive Officer on 1 June 2015. He is a member of the Executive Committee. He holds a Bachelor of Science Degree in Mechanical Engineering from the University of Brighton (formerly known as Brighton Polytechnic), Sussex, England and a Masters in Business Administration from Cranfield University, England. He started his career 1984 with Hicom Yamaha Manufacturing (M) Sdn. Bhd. as Assistant Manager of Operations to head the Planning, Operations and Production Control. In 1987, he joined PA Consulting Group based in the United Kingdom as Senior Consultant & Regional Manager for the manufacturing sector. During his 4 years stint with PA Consulting Group, he was seconded to work in 13 different organisations in the area of performance improvement and profit turnaround. In 1992, he left PA Consulting Group and joined the Sime Darby Group as Managing Director of 5 companies. He ascended to the group level of the Sime Darby group in 1995 as Group Manager. From 1995-1997, he was a business partner of ASPAC Executive Search Sdn. Bhd. (“ASPAC”), a recruitment agency in Malaysia with operations in the United Kingdom, Australia and other Asian countries through affiliate offices. After he divested his equity stake in ASPAC, he acquired a majority interest in SECA Dyme Sdn. Bhd. (“SECA”), a petrochemical supply company. In 2007, he was appointed as the Executive Vice Chairman, President & Group Chief Executive Officer of Daya Materials Berhad (“DMB”) after DMB acquired SECA. He resigned from the Board of DMB in August 2014. He was also formerly an Independent Non-Executive Director of Sapura Industrial Berhad, Sapura Technology Berhad and Metronic Global Berhad, an Independent Non-Executive Director and Chairman of the Audit Committee of MTD Infraperdana Berhad and an Executive Director-Corporate Affairs & Development in Reach Energy Berhad. He has not been convicted for any offences within the past 5 years nor has he been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended all 5 Board meetings held during the financial year under review. DATO’ MAZLIN BIN MD JUNID President & Group Chief Executive Officer Malaysian, Male, Age 56 BOARD OF DIRECTORS’ PROFILE as at 27 June 2018 cont’d