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Dato’ Jaffar Indot
Aged 77, Malaysian
Independent Non-Executive Director
Chairman of the Risk Management Committee
Member of the Audit Committee
Member of the Nomination Committee
Member of the Remuneration Committee
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Dato' Jaffar Indot was appointed to the Board of Directors of the Company on 1 October 2003 as an Independent Non-Executive Director. He currently sits on the Boards of Cygal Berhad, SYCAL Ventures Berhad, F3 Strategies Berhad, Malaysian Alliance of Corporate Directors and Prestariang Berhad.
Dato' Jaffar attended the Harvard Business School International Senior Managers' Programme, Vevey, Switzerland in 1983. After serving three (3) years with the Rural Industrial Development Authority, he joined Shell in 1956 and retired in 1989 after thirty three (33) years of service.
During this time, he worked for Shell in Japan and London, where he served various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for twenty one (21) years until his retirement from the Board in May 2010.
Dato' Jaffar has no family ties with any of the directors and/or major shareholders of the Company nor any shareholding in the Company.
Dato' Jaffar does not have any personal interest in any business arrangements involving the Company.
Dato' Jaffar does not have any conflict of interest with the Company and has had no conviction for any offences within the past ten (10) years.
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