Maxis Berhad | Annual Report 2013

OVERVIEW OUR BUSINESS STRATEGIC REVIEW CORPORATE GOVERNANCE FINANCIAL STATEMENTS Maxis Berhad Annual Report 2013 OTHER INFORMATION 23 HAMIDAH NAZIADIN AGED 50, A MALAYSIAN, WAS APPOINTED AS A DIRECTOR OF MAXIS ON 1 FEBRUARY 2014. Independent Non-Executive Director Hamidah Naziadin joined CIMB Securities, a stockbroking arm of Commerce International Merchant Banker Berhad, in February 1991 to set up its Personnel Unit. In August 2001, Hamidah was transferred to the parent bank, CIMB, to head and manage the Group functions for Human Resource and Administration, and had developed those functions from support to strategic ones. Today, as Head of Group Corporate Resources, Hamidah holds regional responsibilities for Group Human Resource and Group Administration and certain related portfolios. She also oversees the Commerce Leadership Institute and corporate responsibility initiatives. Hamidah provides strategic direction and drives the human capital agenda across the Group. Hamidah continues to play a critical role in integrating CIMB’s resources due to the various mergers and acquisitions within Malaysia, and across ASEAN and APAC region. Hamidah is also a Commissioner of CIMB Niaga, Indonesia and member of CIMB Niaga’s Nomination and Remuneration Committees since 2010. She has 27 years of experience in human resource, of which 23 years is with the CIMB Group. She has led her team to secure many HR-related awards for CIMB. Prior to joining CIMB, she was with Pacific Bank. Hamidah holds a Bachelor of Laws, from the University of Wolverhampton and a Certificate in Personnel Management, Malaysian Institute of Personnel Management. She is a member of the Audit and Remuneration Committees. Please refer to Note 7. DATO’ MOKHZANI BIN MAHATHIR AGED 53, A MALAYSIAN, WAS APPOINTED AS A DIRECTOR OF MAXIS ON 16 OCTOBER 2009. Independent Non-Executive Director He began work in 1987 as a wellsite operations engineer with Sarawak Shell Berhad and resigned in 1989 to pursue business opportunities in Kuala Lumpur. By investing in Tongkah Holdings Berhad (listed on the then Kuala Lumpur Stock Exchange), he ventured into the component manufacturing, oil and gas, finance and healthcare sectors. He held positions as the group chief executive officer of Pantai Holdings Berhad (healthcare), chairman of THB Industries Berhad (electronics) and group executive chairman of Tongkah Holdings Berhad (oil and gas, finance). A divestment exercise in 2001 saw him relinquish all positions and equity in these companies. Presently his portfolio of investments includes businesses in IT, oil and gas support services, structural steel engineering and fabrication, the automotive sector and property development. He is a non-independent executive director and executive vice-chairman of SapuraKencana Petroleum Berhad. Through his private holding company, Kencana Capital Sdn. Bhd., he has investments in IT, property and other businesses. He is currently the chairman of Sepang International Circuit Sdn. Bhd., which hosts the FIA Formula One World Championship. He also serves as non- independent non-executive director and chairman of Opcom Holdings Berhad. He is a qualified petroleum engineer. He pursued his tertiary education at the University of Tulsa, Oklahoma in the USA, where he graduated with a Bachelor of Science in Petroleum Engineering. He sits as Chairman of the Remuneration and Employee Share Option Scheme (“ESOS”) Committees and is a member of the Audit and Nomination Committees.