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2009 Annual Report - ChartNexus

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Tuan Haji Abdul Jabbar Bin<br />

Abdul Majid<br />

Independent Non-Executive Director<br />

Aged 64, Malaysian<br />

Tuan Haji Abdul Jabbar Bin Abdul Majid was appointed as a<br />

Director of PROTON on 12 April 2004. He is a Fellow Member<br />

of the Institute of Chartered Accountants, Australia, as well<br />

as a member of the Malaysian Institute of Accountants. He<br />

is also a member of the Executive Council of the Malaysian<br />

Institute of Certified Public Accountants (“MICPA”).<br />

Tuan Haji Abdul Jabbar began his career in 1974 as Senior<br />

Manager in the Internal Audit and Organisation<br />

Department of Bank Pertanian Malaysia. In 1977, he<br />

joined KPMG Malaysia as Manager and was admitted<br />

to the partnership two years later. In 1993, he was promoted<br />

to Deputy Senior Partner and was made Senior Partner in<br />

1995, a position he held until his retirement in 2000.<br />

Tuan Haji Abdul Jabbar then joined Malaysia Derivatives<br />

Exchange Berhad in 2001 and retired as Executive Chairman<br />

on 28 February 2004. He was a past president of MICPA.<br />

He was an Adjunct Professor of the Faculty of Economics<br />

and Accounting of the International Islamic University and<br />

a member of the Senate of the Open University Malaysia<br />

Board.<br />

He is currently a member of the Board Audit Committee of<br />

the Company. Apart from PROTON, he also sits on the Boards<br />

of Tradewinds Corporation Berhad (“Tradewinds”), Opcom<br />

Holdings Berhad and Bank Muamalat Malaysia Berhad<br />

(“Bank Muamalat”). He is Chairman of the respective Board<br />

Audit Committees of Tradewinds and Bank Muamalat.<br />

Tuan Haji Abdul Jabbar has attended 8 out of 9 Board<br />

Meetings held during the Financial Year. He has no conflict<br />

of interest with the Company and has no family relationships<br />

with any other director and/or major shareholders of the<br />

Company. He has had no conviction for any offences within<br />

the past ten (10) years.<br />

Profile of Directors<br />

PROTON <strong>2009</strong> ANNUAL REPORT<br />

31

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