YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz

Aged 39, Malaysian
Chairman /
Independent Non-Executive Director /
Chairperson of Nomination & Corporate Governance Committee


DATE OF APPOINTMENT:
Director - 17 January 2013
Chairman - 18 June 2013

Tunku Ali Redhauddin ibni Tuanku Muhriz (“Tunku Ali”) brings with him significant experience and knowledge in the global investment field, having been with Khazanah Nasional Berhad (“Khazanah”) from 2004 to 2010, where he was a director in the Investments Division.

There, he worked on a number of transformational projects and new investments in Malaysia and throughout Asia. Prior to Khazanah, Tunku Ali gained international client service experience while serving in McKinsey & Company as a management consultant from 1998 to 2004 where he worked on corporate strategy, organisational and governance projects in Europe, North America, and Asia. In addition to Bumi Armada Berhad and other public companies, Tunku Ali sits on the boards of several companies including Themed Attractions, Resorts and Hotels Sdn Bhd and Iskandar Malaysia Studios Sdn Bhd. He is also a Senior Advisor to TPG Capital, a global Private Equity firm. He is Chairman of the Board of Trustees of the Munarah Foundation, Chairman and Founding Trustee of Teach For Malaysia, Chairman of the Board of Governors of Marlborough College Malaysia, Pro Chancellor of Universiti Sains Islam Malaysia and Patron of Enactus Malaysia Foundation.

Tunku Ali has no family relationship with any Director and/or major shareholder of the Company and he has no conflict of interest with the Company. He has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year.