Sapura Energy
DATUK RAMLAN ABDUL RASHID
Independent Non-Executive Director

AGE / GENDER/ NATIONALITY:

64 / Male / Malaysian

DATE OF APPOINTMENT:

23 September 2016

BOARD COMMITTEE MEMBERSHIPS:

  • Member, Board Nomination and Remuneration Committee 

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

  • Nil

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

  • Director of NCB Holdings Berhad (2015 - 2016). 
  • Group Chief Operating Officer of MNRB Holdings Berhad (“MNRB”) (2011-2014).
  • Deputy Chief Executive Officer/Executive Vice President of MNRB Retakaful (2010 to 2011).
  • Director of the Malaysian Insurance Institute and Malaysian Life Reinsurance Group Berhad (2006 -2007).
  • Chief Executive Officer/ Executive Director of Malaysian Assurance Alliance Berhad (“MAA”) (now known as Zurich Insurance Malaysia) (2002 - 2007).
  • Held various key positions in MAA (1985 - 2002). 

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

  • Master of Arts in Actuarial Science, Ball State University, Indiana, United States of America. 
  • Bachelor of Science (Honours) in Mathematics, Universiti Sains Malaysia. 
  • Qualified Risk Director Program, Institute of Enterprise Risk Practitioners (IERP). 
  • Global Leadership Development Program, International Centre for Leadership in Finance (IClif).