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Datin Mary Sa’diah Binti Zainuddin
Independent Non-Executive Director
Malaysian aged
59
Date of Appointment
27 February 2013
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Bachelor of Social Science (Hons), Universiti Sains
Malaysia
Board Committees
Chairman, Risk Management Committee
Member, Nominating Committee
Member, Long Term Incentive Plan Committee
Member, Remuneration Committee
Present Directorship in other PLC(s)
KKB Engineering Berhad
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She has more than 30 years of experience in the oil and
gas industry and was the General Manager, Petronas
Sarawak Regional Of¿ce Kuching since 2009 till her
retirement on 31 December 2012. Her wide experience
covers many aspects of management, including public
relations, administration, marketing, procurement and
corporate affairs. She is also the President of Sarawak
Women Hockey Association.
Tuan Haji Soedirman Bin Haji Aini
Independent Non-Executive Director
Malaysian aged
59
Date of Appointment
17 September 2013
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Fellow of the Association of Chartered Certi¿ed
Accountants, UK
Member of Malaysian Institute of Accountants (MIA)
Board Committees
Chairman, Audit Committee
Member, Long Term Incentive Plan Committee
Present Directorship in other PLC(s)
Sarawak Consolidated Industries Berhad
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He started his career with Petronas in 1982 and after
serving 13 years with the Company, he resigned in 1995
to join the Sarawak State Government. He is currently the
General Manager of Sarawak Economic Development
Corporation (SEDC).
His previous employment in the Sarawak Civil Service
included the Permanent Secretary of Ministry of Social
Development, Director of State Implementation Monitoring
Unit, Permanent Secretary of the Ministry of Industrial
Development, Deputy State Financial Secretary and
State Accountant-General. Between November 2002 and
September 2003, he was seconded to Amanah Saham
Sarawak Berhad as its Chief Executive Of¿cer.
He currently sits on the Board of various Government-
Linked Companies and Non-Governmental Organisations
and also the Chairman of Risk Committee in Sarawak
Consolidated Industries Berhad.
24
Naim Holdings Berhad
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