2019 UEM Edgenta Annual Report

96 Key Senior Management’s Profile Chief Financial Officer, UEM Edgenta Berhad Age Gender Ethnicity 49 Male Malay DATO’ AZMIR MERICAN Managing Director/ Chief Executive Officer, UEM Edgenta Berhad Academic / Professional Qualification: • Bachelor of Finance and Accounting (Hons), University of Salford, United Kingdom • Chartered Management Accountant with the Chartered Institute of Management Accountants, United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Edgenta PROPEL Berhad • Opus Group Berhad • Pengurusan Lantas Berhad Working Experiences: • 21 August 2017 – Present: Chief Financial Officer, UEM Edgenta Berhad • August 2015 – August 2017: Group Chief Financial Officer, POS Malaysia Berhad • July 2013 – July 2015: Factory Operations Controller, Nestle Manufacturing (M) Sdn. Bhd. • June 2012 – June 2013: Regional Business Unit Controller – Africa & Middle East, Wyeth Nutrition, Nestle Middle East FZE, Dubai, United Arab Emirates • March 2009 – June 2012: Regional Cash and Corporate Finance Manager – Asia Pacific, Nestle Treasury Centre, Singapore • November 2000 – February 2009: Management Accounting Manager, Nestle Products Sdn. Bhd. Age Gender Ethnicity 47 Male Malay MUHAMMAD NOOR BIN ABD AZIZ @ HASHIM Date of Appointment: 1 August 2014 Date of Appointment: 21 August 2017 Please refer to his profile in the Board of Directors’ Profile on page 87 Academic / Professional Qualification: • Bachelor of Arts in Business Studies, Staffordshire University, United Kingdom • Six Sigma Black Belt, Motorola University, Malaysia • NVQ Level 5 in Operational Management, Oxford, Cambridge and RSA Examinations, United Kingdom • H.N.C. Electrical / Electronic Engineering, Staffordshire University, United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • 2 October 2017 – Present: Chief Operating Officer, UEM Edgenta Berhad • September 2010 – September 2017: Director, Global Manufacturing and Engineering Processes, Quicksilver Management Services Ltd., Kuala Lumpur, Malaysia • April 2005 – September 2010: Global Director of Continuos Improvement and Engineering Technology, Ansell Ltd., Shah Alam, Malaysia • October 2000 – April 2005: Asian Operations Manager, Linatex Ltd., Kuala Lumpur, Malaysia • January 2000 - October 2000: European Operations Manager, Linatex Ltd., Hampshire, United Kingdom • June 1997 – December 1999: Production Manager, Country Seat Ltd., Shropshire, United Kingdom • March 1995 – June 1997: Production Cell Manager, Fairey Industrial Ceramics Ltd., Staffordshire, United Kingdom • September 1984 – March 1995: Various Engineerings & Manufacturings Roles, Michelin Tyres Plc., Staffordshire, United Kingdom Age Gender Ethnicity 52 Male English GRAEME WALWYN Chief Operating Officer, UEM Edgenta Berhad Date of Appointment: 2 October 2017 Nationality: Malaysian Nationality: Malaysian Nationality: British