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