Alan Hamzah Sendut
Aged 48, Malaysian
Independent Non-Executive Director
Chairman of the Audit Committee
Chairman of the Nomination Committee
Member of the Remuneration Committee
Member of the Risk Management Committee
Chairman of the ESOS Committee
Encik Alan Hamzah Sendut was appointed as an Independent
Non-Executive Director to the Company’s Board of Directors on 12
November 2003. He was then appointed Chairman of the Audit
Committee and Chairman of the ESOS Committee on 12 January 2007.
En Alan is also the Chairman of the Nomination Committee at
Mithril Berhad.
En Alan joined PriceWaterhouse London in 1982 where he
subsequently qualified as a Chartered Accountant (ICAEW). He
returned to Malaysia in 1986 where he held several finance
positions with various subsidiaries of Shell Malaysia. Since
1992, En Alan has been the Group Finance Director for several
companies including CarnaudMetalbox Malaysia Sdn Bhd, Tractors
Malaysia Holdings Berhad and Consolidated Plantations Berhad. In
2006, he was transferred to Sime Darby Berhad as Director,
Special Projects Division. In 2007, En Alan was appointed as
Group Head, Global Services Centre.
He holds a Bachelors Degree in Accountancy and Computer Science
from the University of Wales, United Kingdom. By qualification,
En Alan is a Chartered Accountant and he is also a member of the
Malaysian Institute of Accountants.
En Alan does not have any family relationship with any other
Directors and/or major shareholders of the Company or any
conflict of interest with the Company. Neither has he been
convicted of any offences in the past 10 years.
