2009 Annual Report - ChartNexus

Profile of Directors
Dato’ Mohd Nadzmi Bin
Mohd Salleh
Chairman/Non-Independent Non-Executive Director
Aged 55, Malaysian
Dato’ Mohd Nadzmi Bin Mohd Salleh was appointed Chairman
of PROTON on 1 January 2009. He is also the Chairman of
various subsidiaries and Board Committees within the
PROTON Group of Companies.
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Dato’ Mohd Nadzmi, who graduated with a Bachelor of Arts in Economics from Ohio University,
United States of America (“USA”), also holds a Bachelor of Science in Chemistry and Mathematics from
Ohio University and a Master of Arts in Economics and Statistics from Miami University, USA.
Dato’ Mohd Nadzmi began his career as a lecturer in the Faculty of Economic Resources and
Agriculture in Universiti Pertanian Malaysia. Thereafter he held various executive positions in
Petroleum Nasional Berhad and Heavy Industries Corporation Malaysia Berhad. He then left to join
Edaran Otomobil Nasional Berhad as Manager in the Marketing Services Department in 1984, and
later assumed the positions of Executive Director and Chief Executive Officer. In 1993 Dato’ Mohd
Nadzmi was appointed Managing Director of Perusahaan Otomobil Nasional Berhad, a post he held until
1996.
Dato’ Mohd Nadzmi is also currently the Executive Chairman of Nadicorp Holdings Sdn Bhd, Express
Rail Link Sdn Bhd, Trisilco Folec Sdn Bhd, and Chairman of J.T. International Berhad. He sits on
the Boards of Ranhill Utilities Berhad, J.T. International Berhad, V.S. Industry Berhad, Konsortium
Transnasional Berhad, Transocean Holdings Bhd and several private limited companies.
Dato’ Mohd Nadzmi has attended all Board Meetings held since his appointment during the Financial
Year. He has no conflict of interest with the Company and does not have any family relationships with
any director and/or major shareholder of the Company. He has had no conviction for any offences
within the past ten (10) years.