91 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION Dato’ Nonee Ashirin Dato’ Mohd Radzi Independent Non-Executive Director Age: 50 Gender: Female Nationality: Malaysian Date of appointment to the Board: 30 June 2021 Length of tenure as Director: < 1 year Date of last re-election: Not applicable Board Meeting attendance in FY2021: 6 out of 6 Board Meetings held during the financial year under review since her appointment. Working experience and occupation: Dato’ Nonee Ashirin is currently a Partner at Arthur Yeong Nonee Ashirin Advocates & Solicitors. As a law graduate, she had completed her Barrister-at-Law degree at Lincoln’s Inn, United Kingdom and was called to the Malaysian Bar in 1999. She started her career in 2001 as a lawyer at Mohammad Ali & Co. where she served for three years until 2003. She then decided to venture full-time into the aerospace and defence industry. She joined Eurocopter Malaysia (now known as Airbus Helicopters Malaysia Sdn Bhd) as Business Development Manager in 2003 and in 2006 she joined Unique Globe Sdn Bhd and was appointed Vice President, Business Development. She later joined HELIPARTNER Sdn Bhd in 2009 as Vice President of Business Development and Sales until 2010. In 2011, she was appointed as the Chairman and Chief Executive Officer of Global Turbine Asia Sdn Bhd (GTA) where she served for seven years until 2017. Dato’ Nonee is one of the most respected and leading experts in the Malaysian Aerospace Industry, with over 20 years of experience in aerospace, defence and international security. She is most noted for her Visionary Leadership, steering GTA to become a market leader domestically and a highly acclaimed regional authority in the Maintenance, Repair & Overhaul (MRO) sector. Dato’ Nonee’s track-record speaks for itself, guiding GTA towards holding the accolade of being the only ApprovedMaintenance Organisation (AMO) from outside of Europe under the European Aviation Safety Agency (EASA) Part 145 Regulation which is the European standard for the approval of organisations that perform maintenance on aircraft and aircraft components. While her successes with GTA are noteworthy in their own right, Dato’ Nonee’s highest acclaims come from her strong connections and partnerships within the industry, working closely with global brand names as key components within the Malaysian Aerospace Ecosystem. Esteemed names such as; Airbus, Safran Group, Dassault Group, Thales Group, Leonardo S.p.A., FLIR Systems, and Moog USA. Dato’ Nonee is a respected and valued advisor for the Malaysian Industry Defence and Security Association (MIDES) which falls under the purview of the Ministry of Defence, Malaysia. Combining her wealth of knowledge and experience, Dato’ Nonee as an accomplished industry leader, entrepreneur, pioneer and patriot has a bigger picture goal of being the driving force and catalyst in developing Malaysia into a global aerospace hub. Dato’ Nonee is also a board member of the Malaysian Aerospace Industry Association (MAIA) since 2018 and the lead for the MRO Technical Sub Committee. Directorship in other public companies: • Director, Boustead Holdings Berhad and its group of companies Board Committees: • Chairman of the Investment Committee • Member of the Audit Committee • Member of the Nomination and Remuneration Committee Conflict of interest with the Company: • Nil Family relationship with any Director and/or Major shareholder: • Nil List of convictions for offences within the past 5 years (other than traffic offences) and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: • Nil Dato’ Nonee holds a Bachelor of Laws (LLB) from University of Wolverhampton, UK. She is a Barrister-at-Law of Lincoln’s Inn, UK. She is also a member of The Malaysian Bar Council. Qualifications: 100%
RkJQdWJsaXNoZXIy NDgzMzc=