Sapura Energy
Dato' Roslina Zainal
Independent Non-Executive Director,
Malaysian

AGE / GENDER/ NATIONALITY:

58 / Female / Malaysian

DATE OF APPOINTMENT:

1 February 2019

BOARD COMMITTEE MEMBERSHIPS:

  • Member, Board Risk Management Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

  • Director, Tenaga Nasional Berhad

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

  • Presently a Director of Universiti Teknikal Malaysia Melaka and Chairman of UTeM Holdings Sdn. Bhd.
  • She was previously a Director of TNB Fuel Services Sdn. Bhd., and Prai Power Sdn. Bhd. She was also a Senior Fellow of Khazanah Research & Investment Strategy at Khazanah Nasional Berhad.
  • Has broad experience in the energy sector in the areas of Utility Economics, Regulation, Energy Procurement, Planning and Strategy.
  • Served Lembaga Letrik Negara/Tenaga Nasional Berhad (“TNB”) for 33 years in various divisions such as Distribution, Planning, Business Strategy, Regulations, Transmission and Corporate Planning (1985-2018).
  • Held the position of the Vice President, Regulatory Economics and Planning Division of TNB (2009-2018).
  • Was the Assistant Director of Economics Planning Unit of the Prime Minister’s Office (1990-1992).

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

  • Masters in Business Administration (MBA) from the University of New England, New South Wales, Australia.
  • Bachelor of Science in Electrical Engineering from the Lakehead University, Thunder Bay, Canada.