Change in Boardroom
| IHH HEALTHCARE BERHAD |
|
Date of change | 03/09/2014 |
| Name | Shirish Moreshwar Apte |
| Age | 61 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Institute of Chartered Accountants England – Student contract with Touche Ross (now known as Deloitte) 2) Master of Business Administration – London Business School (major in Finance) 3) Bachelor of Commerce – Calcutta University |
| Working experience and occupation | 1) June 2014 – present: Director of Commonwealth Bank of Australia 2) June 2003 – present: Member of the Supervisory Board of Bank Handlowy 3) April 2013 – present: Director of Crompton Greaves Ltd, India 4) April 2012 - present: Director of Citibank Japan Ltd. 5) 2012 – 2013: Chairman Asia Pacific Banking Citigroup 6) 2009 – 2011: Regional CEO Asia Pacific Citigroup 7) 2008 – 2009: Regional CEO Central and Eastern Europe region Citigroup, London 8) 2003 – 2008: Regional CEO of Central Eastern Europe Middle East & Africa (“CEEMEA”) region covering Corporate and Investment Banking Citigroup, London 9) 2000 - 2003: Deputy President and Chief Operating Officer Citibank Handlowy, Poland 10) 1997 – 2003: Country Head Poland, Citigroup 11) 1995 – 1997: Head of Corporate Finance Investment Banking for CEEMEA region Citibank London 12) 1993 – 1995: Senior Regional Risk Officer for CEEMEA region Citibank London 13) 1981 – 1993: Covered a range of assignments including relationship management, risk management, Corporate Banking Head, Corporate Finance Head and Head of Corporate and Investment Banking for Citibank India |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender: Male Mr. Shirish Moreshwar Apte is also appointed as a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of IHH Healthcare Berhad. |
Announcement Info
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | IH-140902-39651 |