Change in Audit Committee
27/02/2012Change in Audit Committee
| BUMI ARMADA BERHAD |
|
Date of change | 27/02/2012 |
| Name | Andrew Philip Whittle |
| Age | 66 |
| Nationality | Australian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Bachelor of Science with First Class Honours in Geology from University of Adelaide, South Australia. |
| Working experience and occupation | Mr Andrew Whittle has over 40 years of technical and managerial experience in the petroleum exploration and production ("E&P") industry worldwide with a focus on South East Asia/Australia. His experience includes over 21 years with several affiliates of Exxon Corporation in Australia, Singapore, Malaysia, Canada and the United States of America, finally in the position of Geological Manager of Esso Australia. Thereafter, he was Exploration Manager for five years with GFE Resources Ltd, Australia. He is a founding Director of PetroVal (Australiasia) Pty Ltd and has over 15 years experience in preparing independent technical reports and in evaluating E&P assets for a range of clients and also consults through his private company, Sheristowe Pty Ltd. |
| 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 | Direct interest of 750,000 ordinary shares of RM0.20 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Saiful Aznir bin Shahabudin - Chairman (Independent Non-Executive Director) 2. Alexandra Elisabeth Johanna Maria Schaapveld - Member (Independent Non-Executive Director) 3. Chan Chee Beng - Member (Non-Independent Non-Executive Director) 4. Andrew Philip Whittle - Member (Independent Non-Executive Director) |
Announcement Info
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 27 Feb 2012 |
| Category | Change in Audit Committee |
| Reference No | BA-120217-51374 |
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