Change in Boardroom
| PETRONAS GAS BERHAD |
| Date of change | 01 Jun 2021 |
| Name | DATUK MARK VICTOR ROZARIO |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Others
|
Senior Management Program/Business |
Harvard Business School |
|
|
|
Professional Qualification
|
Chartered Accountant |
Institute of Chartered Accountants in England and Wales, FCA |
|
|
|
Degree
|
Bachelor of Science |
London School of Economics (LSE) |
|
| Working experience and occupation | Current Occupation:
1. Director, Bond Pricing Agency Malaysia Sdn Bhd.
2. Director, Malaysian Convention and Exhibition Bureau (under Ministry of Tourism).
Working experience:
1. August 2017 to February 2020
Chief Executive Officer at General Electric (Malaysia).
2. June 2011 - July 2017
Chief Executive Officer & Member of Governance Council at Agensi Inovasi Malaysia (AIM)/ National
Innovation Agency of Malaysia.
3. April 2008 - June 2011
Group Managing Director at Country Heights Holdings Berhad.
4. February 1997 to April 2008
Executive Director at Sunway Holdings Incorporated Berhad (now known as Sunway Berhad).
Group Chief Financial Officer at Sunway Group.
5. April 1992 to February 1997
Controller, East Asia at Schlumberger Limited.
6. February 1986 to April 1992
Manager at KPMG Peat Marwick (United Kingdom). |
| Directorships in public companies and listed issuers (if any) | PETRONAS Gas Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
The Board of Directors has approved the appointment of Datuk Mark Victor Rozario as an Independent Non-Executive Director of PETRONAS Gas Berhad effective 1 June 2021. |
Announcement Info
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 25 May 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-19052021-00003 |