30
Maxis Berhad
Annual Report 2014
Directors’
Profiles
Raja Tan Sri Dato’ Seri Arshad
Bin Raja Tun Uda
Aged 66, a British citizen,
was appointed as a Director of Maxis
on 17 September 2009.
Independent Non-Executive Director
Robert William Boyle
He is a non-executive director of Witan
Investment Trust plc, Centaur Media
plc and Prosperity Voskhod Limited, all
London listed companies. Previously,
he was a senior partner of PwC in
London, with experience in leading and
participating in global teams on client and
PwC projects, including chairing the PwC
European Entertainment and Media and UK
Telecommunications Groups. His expertise
includes financial reporting, shareholder
communications, risk management and
corporate governance. During his career,
he has worked in France and Africa and
been seconded to the UK civil service.
He holds a Master of Arts in Law from
Oxford and is a Fellow of the Institute
of Chartered Accountants of England
and Wales.
He sits as Chairman of the Audit
Committee and is a memberof the
Remuneration and Nomination
Committees.
He is presently a director of Khazanah
Nasional Berhad, Yayasan DayaDiri and
ACR Retakaful Berhad. Raja Arshad isthe
chairman of Binariang GSM Sdn. Bhd.,
ICON Offshore Berhad, Ekuiti Nasional
Berhad, Yayasan Raja Muda Selangor and
Yayasan Amir. He is also the Chancellor
of University Selangor. He was formerly
executive chairman and senior partner
of PricewaterhouseCoopers (“PwC”),
Malaysia, chairman of the Leadership
Team of PwC Asia 7, and chairman of
the Malaysian Accounting Standards
Board and Danamodal Nasional Berhad.
His previous international appointments
include being a member of the PwC Global
Leadership Team, the PwC Global IFRS
Board and the Standards Advisory
Council of the International Accounting
Standards Board.
His previous public appointments
include being a member of the
Securities Commission, the Malaysian
Communications and Multimedia
Aged 68, a Malaysian,
was appointed as Chairman and Director
of Maxis on 16 October 2009.
Chairman /
Independent Non-Executive Director
Commission, the Investment Panel of the
Employees Provident Fund and the board
of trustees of the National Art Gallery.
He is a Fellow of the Institute of Chartered
Accountants in England and Wales, and
a member of the Malaysian Institute of
Accountants. He is also a member of the
Malaysian Institute of Certified Public
Accountants and served on its council for
24 years, including three years as
its president.
He sits as Chairman of the Nomination
Committee.
Please refer to Note 7.