CAHYA MATA SARAWAK ANNUAL REPORT 2016

www.cmsb .com.my Section 04 Ma n a ge m e n t Cahya Mata Sarawak Berhad 40 AGED 68 General Dato’ Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Hj Zainuddin (Retired) was appointed to the Board of CMS on 8 July 2005. He has 39 years of experience as a professional military officer with his last appointment as Chief of Defence Forces Malaysia from January 1999 until his retirement at the end of April 2005. General Mohd Zahidi is currently the Chairman of Affin Holdings Berhad and Genting Plantations Berhad and a director of Bintulu Port Holdings Berhad, Defence Technologies Sdn Bhd, Genting Malaysia Berhad and SOGO (K.L.) Department Store Sdn Bhd. General Mohd Zahidi was made a Member of Dewan Negara Perak by DYMM Paduka Seri Sultan Perak on 25 November 2006 and is a trustee of Yayasan Sultan Azlan Shah. On 23 April 2013, he was appointed as Orang Kaya Bendahara Seri Maharaja Perak Darul Ridzuan by DYMM Paduka Seri Sultan Perak and with the consent of Dewan Negara Perak Darul Ridzuan. General Mohd Zahidi holds a Master of Science degree in Defence and Strategic Studies from Quaid-I-AzamUniversity of Islamabad, Pakistan. He has attended the Senior Executive Programme in National and International Security at Harvard University, USA, and courses at the Command and General Staff College in the Philippines, Joint Warfare Centre in Australia, Joint Services Staff College in Australia and the National Defence College in Pakistan. General Mohd Zahidi does not own any shares in the Company, has no conflict of interest with the CMS Group, does not have any personal interest in any business arrangement involving the CMS Group and has no family relationship with any other director and/or major shareholder of the CMS Group. General Mohd Zahidi has attended four (4) out of five (5) meetings of the Board of Directors in the financial year ended 31 December 2016. Y A BHG GENERAL DATO’ SERI DIRAJA TAN SRI ( DR. ) MOHD ZAHIDI BIN HJ ZAINUDDIN ( RETIRED ) Non-Independent, Non-Executive Director MALAYSIAN MALE Board of Directors’ Profile