Aminudin Bin Mohd Arif
Independent Non-Executive Director

OLYMPUS DIGITAL CAMERA

Malaysian, Aged 43, Male. Encik Aminuddin was appointed to the Board on 1 October 2014. Encik Aminuddin graduated from Robinson College, Cambridge, UK with a Second Class Upper Honors in Economics. A Yayasan Sime Darby scholar, he started his career as an Economist with Sime Securities Sdn Bhd, in 1997. In 1998, he joined Sime AXA Assurance where he was involved at the marketing and planning levels. Subsequently, he moved to Consolidated Plantations Bhd in 2000, where he gained exposure at both the corporate and operations areas. From 2001 to 2014 Encik Aminuddin joined the government where he served in a number of ministries including the Ministry of Youth and Sports, Ministry of Education, Ministry of Home Affairs and the Transport Ministry.

Encik Aminuddin is a member of the Audit Committee of the Company since 31 May 2018. On 22 February 2019 he was appointed as Chairman of the Audit Committee and a member of the Remuneration Committee. He is also a member of the Nomination Committee of the Company.

En. Aminuddin attended five (5) out of seven (7) Board Meetings held in the year of 2018.