Dato’ Rozalila Abdul Rahman

Dato’ Rozalila Abdul Rahman

Independent Non-Executive Director

Dato’ Rozalila Abdul Rahman was appointed as Independent Non-Executive Director of MISC Berhad on 1 August 2018.

ACADEMIC/PROFESSIONAL QUALIFICATIONS

  • Masters Degree in Business Administration, Henley – The Management College (Brunei University), UK
  • Bachelor of Arts (Honours) Degree, University of Malaya
  • Stanford Executive Programme, Stanford University, USA

SKILLS & EXPERIENCE

  • Corporate Planning & Development
  • Operations
  • Shipping
  • Human Resource
  • Finance & Audit
  • Risk Management
  • Corporate Governance

PRESENT DIRECTORSHIPS

LISTED ISSUERS

  • MISC Berhad
  • Malaysia Marine and Heavy Engineering Holdings Berhad
  • Bintulu Port Holdings Berhad

OTHER PUBLIC COMPANY

  • Nil

PRESENT APPOINTMENTS

  • Chairman, Nomination and Remuneration Committee, MISC Berhad
  • Member, , Board Audit and Risk Committee, MISC Berhad
  • Chairman, Malaysia Marine and Heavy Engineering Holdings Berhad
  • Board Member, AET Tanker Holdings Sdn. Bhd
  • Chairman, Finance & Investment Committee, Bintulu Port Holdings Berhad

PAST EXPERIENCE

  • Group Chief Executive Officer, KLCC Holdings Berhad
  • Vice President, Corporate Planning and Development, PETRONAS
  • Senior General Manager, Corporate Planning and Development Division,, PETRONAS
  • General Manager, Group Strategic Planning, PETRONAS
  • General Manager, Corporate Development, PETRONAS
  • General Manager, Group Strategic Planning, PETRONAS
  • General Manager, Marketing, PETRONAS Dagangan Berhad
  • Executive Assistant to the President, PETRONAS

DECLARATION

  • No family relationship with any Director/Major Shareholder of MISC Berhad
  • No conflict of Interest with MISC Berhad
  • No conviction for any offences within the past 5 years other than traffic offences, if any
  • No penalty imposed by the relevant regulatory bodies during the financial year 2018