Qualification

·	Bachelor of Commerce, University of Newcastle (N.S.W.), Australia
·	Chartered Accountant, Institute of Chartered Accountants, Australia
·	Chartered Accountant, Malaysian Institute of Accountants
·	Diploma in Islamic Studies, International Islamic University

Membership of Associations

·	Member, Malaysian Institute of Accountants (MIA)

Position on the Board

·	Independent Non-Executive Director

Date Appointed to the Board

·	14 March 2006

Working Experience and Occupation

·

Haji Ghazali began his career as an Accountant in Wilson Bishop Bowes & Craig in Australia in 1972. Upon returning to Malaysia, he assumed several positions in the Government services, Permodalan Nasional Berhad and Shell Companies in Malaysia. In 1994, he assumed the position of Executive Director/Group Director, Finance & Corporate Services, Kumpulan Guthrie Bhd until he retired in 2003.

Membership of Board Committees

·	Chairman, Audit Committee
·	Member, Nomination & Remuneration Committee

Directorships of Other Public Companies

·	HeiTech Padu Berhad
·	BIMB Unit Trust Management Berhad
·	Bank Simpanan Nasional
·	Prudential BSN Takaful Berhad