Malaysia Airports Holdings Berhad 132 >> Our Governance B o a r d o f D i r e c t o r s ’ P r o f i l e D A T O ’ D R . AM I RU D D I N MUH AM E D A lt e r n a t e D i r e c t o r t o D a t o ’ Z am z u r i A b d u l A z i z N o n - I n d e p e n d e n t N o n - E x e c u t i v e d i r e c t o r D a t e o f A p p o i n t m e n t 1 0 F e b ru a ry 2 0 2 0 G e n d e r Ma l e A g e N a t i o n a l i t y 4 9 Ma l ay s i a n Present Directorship(s) Listed Issuer: • Malaysia Airports Holdings Berhad Other Public Companies: • Export-Import Bank of Malaysia Berhad Membership of Board Committee(s) • None Present Appointment(s) • Deputy Under Secretary (Strategic and General) of the Government Investment Division of the Ministry of Finance (MOF) • Board Member of MRT Corporation Sdn. Bhd. • Board Member of SRC International Sdn. Bhd. • Board Member of Suria Strategic Energy Resources Sdn. Bhd. • Board Member of My Power (Company Limited by Guarantee) • Board Member of Transit Acquirer Sdn. Bhd. • Board Member of Railway Assets Corporation (RAC) • Board Member of Sinergi Perdana Sdn. Bhd. Past Experience • Served as Chief Executive Officer of Majlis Agama Islam dan Adat Melayu Perak • Appointed as Assistant Director in Accountant General Department, MOF • Served as Senior Principal Assistant Secretary in Investment, MKD (Inc) and Privatisation Division, MOF to manage the corporatisation and privatisation activities of agencies under the jurisdiction of specific Ministries • Later joined the Strategic Investment Division under MOF Number of Board Meetings Attended for the Year Under Review • N/A Academic/ Professional Qualification(s) • Bachelor of Accounting (Hons.), National University of Malaysia • Master of Economics (Economic Development), National University of Malaysia • Doctor of Philosophy (Accounting and Finance), Durham University, UK Declaration by Board of Directors: • No family relationship with any other Director and/or major shareholder of Malaysia Airports; • No conflict of interests with Malaysia Airports; • No conviction for offences other than traffic offences for the past 5 years; • No public sanction or penalty imposed by any regulatory bodies during the financial year ended 31 December 2020; • Does not hold more than 5 directorships in listed issuers.
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