2009 Annual Report - ChartNexus

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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 <strong>2009</strong>. He is also the Chairman of various subsidiaries and Board Committees within the PROTON Group of Companies. 28 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.
PROTON <strong>2009</strong> ANNUAL REPORT 29
Page 1 and 2: Innovation in Motion PROTON ANNUAL
Page 3 and 4: A Life Companion PROTON is synonymo
Page 5 and 6: Core Ideology Audacious Goal Drivin
Page 7 and 8: Quality Policy PROTON’s Policies
Page 9 and 10: 68 Operations Review 138 Statement
Page 11 and 12: Passion to Innovate By pushing the
Page 13 and 14: Key Financial Indicators Basic Earn
Page 15 and 16: Balance Sheets as at 31 March RM’
Page 17 and 18: PROTON 2009 ANNUAL REPORT 15
Page 21 and 22: The Lotus Exige. Corporate Profile
Page 23 and 24: Awards 2007 • Reader’s Digest T
Page 25 and 26: Board Executive Committee (“Exco
Page 27 and 28: Sales & Distribution Proton Marketi
Page 29: Dato’ Haji Syed Zainal Abidin B S
Page 33 and 34: Tuan Haji Abdul Jabbar Bin Abdul Ma
Page 35 and 36: Dato’ Michael Lim Heen Peok Indep
Page 37 and 38: Encik Oh Kim Sun Independent Non-Ex
Page 39 and 40: 07 Dr Wolfgang Karl Epple Director,
Page 41 and 42: 08 Low Pheng General Manager, 13 14
Page 43 and 44: Steering Ahead The Company navigate
Page 45 and 46: Dato’ Mohd Nadzmi Bin Mohd Salleh
Page 47 and 48: Chairman’s Statement company by c
Page 49 and 50: Corporate Developments Expanding Pr
Page 51 and 52: Developing New Products Chairman’
Page 53 and 54: Chairman’s Statement In China, PR
Page 55 and 56: Chairman’s Statement The Detroit
Page 57 and 58: Flagging off the convoy in conjunct
Page 59 and 60: Powering Growth Opportunities aboun
Page 61 and 62: Dato’ Haji Syed Zainal Abidin B S
Page 63 and 64: Managing Director’s Review With t
Page 65 and 66: Cost Efficiency Managing Director
Page 67 and 68: Launch of Persona and Gen.2 IAFM in
Page 69 and 70: The media preview of Satria Neo CPS
Page 73 and 74: While the Exora is technologically
Page 75 and 76: Saga 1.6L Taxi In line with the new
Page 77 and 78: Skilled human capital is vital in e
Page 79 and 80: Our R&D capabilities have led to wo
Page 81 and 82:
PROTON 2009 ANNUAL REPORT 79
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2009 Annual Report - ChartNexus

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