Board of Directors’ Profile

NIK FAERUZ BINTI TAN SRI NIK HUSSAIN NIK FAERUZ BINTI TAN SRI NIK HUSSAIN
Non-Independent & Non-Executive Director
Age: 55, Malaysian
Gender: Female
Date of Appointment: 18 February 2019
Length of Service: 1 year
Academic / Professional Qualifications:
• Advanced Diploma in Business Administration majoring in Transport from MARA Institute of Technology, Shah Alam

Past Experiences:
Mdm Nik Faeruz began her career in 1989 with Mayban Finance Berhad. In 1994, she was promoted as Assistant Branch Manager, Petaling Jaya Branch. At Maybank Group, she was involved in the enhancement of business processes and procedures of the bank’s various departments nationwide and prepared the blueprint of new banking concept i.e. one stop financial service that are in used in all Maybank branches throughout the country until today.

Mdm Nik Faeruz joined MTD Group in November 2003 as Deputy Fixed Assets Manager and was promoted to Manager in 2006 to oversee the fixed assets matters of MTD Group. Mdm Nik Faeruz was a Director of MTD Capital Bhd from May 2017 to March 2018 and assumed the post of Chief Operating Officer II of MTD Group from March 2017 to August 2017. She sits on the board of several private limited companies within MTD Group. In March 2019, Nik Faeruz was re-appointed as Director of MTD Capital Bhd.

Directorships:
Listed Issuer:
• MTD ACPI Engineering Berhad
Public Companies:
• MTD Capital Bhd

Membership of Board Committees:
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee

Attendance at Board Meeting for financial year ended 31 March 2020:
9 of 9 meetings

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