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 45 Cahya Mata Sarawak Berhad Y BHG DATO ISAAC LUGUN Chief Executive Officer, Samalaju Industries Sdn Bhd Male / Aged 59 / Malaysian Dato Isaac Lugun joined CMS on 8 January 1996 and assumed his current position as the Chief Executive Officer of Samalaju Industries Sdn Bhd on 1 August 2007. RESPONSIBILITIES Dato Isaac Lugun is responsible to drive the Group’s business interests at Samalaju Industrial Park including identifying potential investment opportunities in energy-intensive and downstream industries.This includes the responsibility to monitor and oversee such projects’ implementation, which are typically capital-intensive, and their subsequent operations. EXPERIENCE Dato Isaac Lugun has held various senior management positions in CMS, including Group General Manager for Corporate Affairs covering Legal, Human Resources, Corporate Communications and Company Secretarial functions. In 2009, he initiated CMS’ focus on the development of its businesses at Samalaju and helped to convert the CMS’ first-mover advantage into a strategic business advantage that the Group has at Samalaju today. Prior to joining CMS, he had worked in various senior management positions at PETRONAS and EXXON-Mobil. QUALIFICATIONS Dato Isaac Lugun graduated with a Bachelor of Law (LL.B) (Honours) degree from the University of Malaya. DIRECTORSHIPS Dato Isaac Lugun is a director and Chief Executive Officer of Samalaju Industries Sdn Bhd, and a director of Samalaju Properties Sdn Bhd and SACOFA Sdn Bhd. SYED HIZAM ALSAGOFF Group Chief Financial Officer Male / Aged 49 / Singaporean Syed Hizam Alsagoff joined CMS on 17 January 2005 and assumed his current position as the Group Chief Financial Officer on 1 September 2009. RESPONSIBILITIES Syed Hizam is responsible for all finance and treasury-related matters in CMS which covers overall financial management and planning to support decision-making on operational and strategic issues of the Group. EXPERIENCE Prior to joining CMS, he has had 15 years of experience in finance management through positions held in complex organisations in various industries in several countries such as education in Queensland University of Technology, Australia, textile business operations in Eclipse Textiles Pty Ltd, Brisbane, semi-conductor components and technology-related industry in Zac International, Inc., California and satellite manufacturing coupled with R&D in Space Systems Loral, a public listed company in the New York Stock Exchange, USA. QUALIFICATIONS Syed Hizamgraduated with a Bachelor of Science degree fromSan Jose State University, California, USA, majoring in Finance with a minor in Economics. He was a recipient of the University’s Cum Laude award for Outstanding Scholastic Achievement. DIRECTORSHIPS Syed Hizam is a director of KKB Engineering Berhad, Al Wasatah Al Maliah Company (Closed Joint Stock Company), Saudi Arabia, and several CMS subsidiaries and associates. Senior Management Team