115 THE MANAGEMENT TEAM CORPORATE GOVERNANCE Appointment Date 1 March 2016 Qualifications • Bachelor of Arts, International Relations The University of British Columbia, Vancouver, Canada • Master of Business Administration, Henley Business School, University of Reading • Enterprise Risk Advisor, Institute of Enterprise Risk Practitioners Directorship Nil Working Experience • Senior Manager, KFCH International College (2016) • Manager, Akademi Johor Corporation (2013) • Deputy Manager, Chief Operating Officer Office, Johor Corporation (2010) Responsibilities • Ensure compliance with internal control policies and procedures, securities laws, regulations, and relevant guidelines • Detect and prevent breaches of securities laws, regulations and relevant guidelines and provide regular reports on the effectiveness of a business’s compliance measure • Review, monitors and oversees risk profiles (strategic & business, operational, finance, compliance, and integrity risks) and their related mitigation programmes • Plan, implements and oversees risk-related programmes • Review internal audit reports and monitors the performance on internal auditors • Ensure the development and implementation of the Business Continuity Management Plan • Oversee the implementation of Sustainability programme ROZIAH BINTI ABU BAKAR Head of Compliance and Risk Management Appointment Date 1 July 2012 Qualifications • Diploma in Investment Analysis, Universiti Teknologi Mara • Bachelor Banking and Finance, Bangor University, Wales, United Kingdom • Capital Markets Services Representative’s Licence Holder Directorship Nil Working Experience • Senior Manager, Johor Corporation (2012) • Manager, Damansara Realty Berhad (2006) • Officer, BSN Merchant Bank (1999) Responsibilities • Develop investment strategies and investment portfolio through strategic acquisitions • Responsible to overall day to day management and operations of Al-Salām REIT SHAHRIL ZAIRIS BIN RAMLI General Manager Nationality: Malaysian Gender: Male Age: 54 Nationality: Malaysian Gender: Female Age: 56
RkJQdWJsaXNoZXIy NDgzMzc=