Dato’ Rozalila Abdul Rahman

Dato’ Rozalila Abdul Rahman

Independent Non-Executive Director

Dato’ Rozalila Abdul Rahman was appointed as an Independent Non-Executive Director of MISC Berhad on 1 August 2018.

Academic/Professional Qualifications

  • Bachelor of Food Science & Technology, Universiti Pertanian Malaysia, Malaysia
  • Certificate of Merit (JAL Summer Scholarship Programme), Sophia University, Tokyo, Japan
  • Diploma in Science with Education (Math Major), Universiti Pertanian Malaysia, Malaysia

Skills & Experience

  • Commercial & Marketing
  • Corporate Planning & Development
  • Corporate Governance
  • Retail, manufacturing operations and quality assurance of fast-moving consumer goods
  • Telco, e-Commerce, m-Commerce including TV home shopping experience​

Present Directorships

Listed Issuers

  • MISC Berhad
  • Affin Bank Berhad

Other Public Company

  • Nil

Present Appointments

  • Member, Nomination and Remuneration Committee, MISC Berhad
  • Chairman, Group Board Risk Management Committee, Affin Bank Berhad
  • Member, Group Board Audit Committee, Affin Bank Berhad
  • Managing Director and owner of Lestari Prestasi Sdn. Bhd.

Past Experience

  • Board Member, Awake Asia Distribution Sdn. Bhd.
  • Chief Executive Officer, Astro GS Shop Sdn. Bhd.
  • Chief Marketing Officer, TM Berhad
  • General Manager, Maxis Berhad
  • Sales & Marketing Director, Bank Simpanan Malaysia
  • Marketing Manager, Reckitt Benckiser (M) Sdn. Bhd., Malaysia & Singapore
  • Marketing Manager, Kellogg Asia Inc., Southeast Asia
  • Various managerial positions in Technical and Marketing at Unilever (M) Holdings Sdn. Bhd., Malaysia & Singapore
  • Cold Room Supervisor, Perwira Niaga Malaysia (PERNAMA)
  • 33 years of working experience in the area of business and strategic marketing, consumer lifestyle and brand management, product lifecycle management including technical expertise in retail, telecommunications and fast-moving consumer goods industries.

Declaration

  • No family relationship with any Director/Major Shareholder of MISC Berhad
  • No conflict of interests with MISC Berhad
  • No conviction for any offences within the past 5 years other than traffic offences, if any
  • No public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2020