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Dato’ Mohd. Rafik Bin Shah Mohamad

INDEPENDENT, NON-EXECUTIVE DIRECTOR

Dato’ Mohd. Rafik Bin Shah Mohamad

 

Nationality: Malaysian
Age: 69
Gender: Male
Date of appointment(s):
  • 1 June 2007 (Non-Independent, Non-Executive Director)
  • 7 August 2008 (Re-designated as Independent, Non-Executive Director)
MEMBERSHIP OF BOARD COMMITTEES
  • Chairman of the Audit Committee
  • Member of the Nomination and Compensation Committee
ACADEMIC/ PROFESSIONAL QUALIFICATIONS
  • Chartered Accountant, Malaysian Institute of Accountants
  • Fellow of the Association of Chartered Certified Accountants, United Kingdom
  • Executive Development Programme, International Institute for Management Development (IMD), Lausanne, Switzerland
PAST EXPERIENCES
  • Non-Independent, Non-Executive Director of Sanicare Hygiene Services Sdn. Bhd.
  • Chairman, Cold Chain Network Sdn. Bhd.
  • Chairman, Malaysian AgriFood Corp. Berhad
  • Chairman, Biotropics Malaysia Berhad
  • Independent, Non-Executive Director of Felda Global Ventures Holdings Sdn. Bhd.
  • Independent, Non-Executive Director of AgriFood Resources Holding Sdn. Bhd.
  • Independent, Non-Executive Director of Handal Resources Berhad
  • Various senior management positions in Nestlé group of companies (worldwide)