CAHYA MATA SARAWAK ANNUAL REPORT 2016

A N N U A L R E P O R T 2 0 1 6 Section 04 Ma n a g e m e n t 37 Cahya Mata Sarawak Berhad AGED 53 Y BHG DATO SRI MAHMUD ABU BEKIR TAIB Deputy Group Chairman Non-Independent, Non-Executive Director Dato Sri Mahmud Abu Bekir Taib is Deputy Group Chairman of CMS. He was appointed to the Board of CMS as Group Executive Director on 23 January 1995. Having pursued his tertiary education in USA andCanada, Dato Sri Mahmud has extensive experience in the stock-broking and corporate sectors. He was a founding member of Sarawak Securities Sdn Bhd, Sarawak’s first stock-broking company which is now under Kenanga Investment Bank Berhad. Dato Sri Mahmud is currently Chairman of Sarawak Cable Berhad and a director of CMS subsidiaries in cement, construction, construction materials and property development. He is also a director of several other private companies. Dato Sri Mahmud is the brother of Dato Sri Sulaiman Abdul Rahman Taib (a substantial shareholder of CMS), Dato Hajjah Hanifah Hajar Taib-Alsree and Jamilah Hamidah Taib (major shareholders of CMS) and brother-in-law of Datuk Syed Ahmad Alwee Alsree (Group Executive Director of CMS). Dato Sri Mahmud is a son of the late Lejla Taib (a major shareholder of CMS) and a director of Majaharta Sdn Bhd (a major shareholder of CMS). Dato Sri Mahmud has attended all five (5) meetings of the Board of Directors in the financial year ended 31 December 2016. MALAYSIAN Member Nomination & Remuneration Committee MALE Board of Directors’ Profile