Director’s Profile

NIK FADZRINA BINTI TAN SRI NIK HUSSAIN
Non-Independent Non-Executive Director

Nationality / Age / Gender:
Malaysian / 43 / Female

Date of Appointment:
3 April 2017

Academic / Professional Qualifications:
 Master of Science in Finance from the Imperial College Management School
 Bachelors of Engineering in Electrical and Electronics Engineering from Imperial College of Science, Technology and Medicine, United Kingdom

Past Experiences:
Puan Nik Fadzrina binti Tan Sri Nik Hussain currently provides consulting services in the area of strategic management and business strategy to government agencies and corporations. She was the General Manager of Strategy and Business Planning of Pengurusan Air Selangor Sdn Bhd from January 2015 to June 2016. Prior to that, Puan Nik Fadzrina was General Manager of Group Strategic Planning and Investments of Kumpulan Darul Ehsan Berhad (“KDEB”) from June 2014 until January 2015. Prior to KDEB, she was the Assistant General Manager of Group Strategic Planning and Investments at Kumpulan Perangsang Selangor (“KPS”) from June 2012 till December 2013.

From January 2009 to January 2010, she was Senior Manager of Treasury of Pengurusan Aset Air Berhad (“PAAB”) before joining Maybank Berhad as Vice President of Global Markets Islamic from August 2010 till January 2011. During her tenure at PAAB, she successfully put in place an Islamic Medium Term Notes and Commercial Papers Programme of up to RM20.0 Billion.

Prior to PAAB, from May 2005 till September 2008, she had worked with KPMG Business Advisory on numerous projects in the area of strategic management, including the restructuring of the water industry. Before joining KPMG, she served with Malaysia’s national oil corporation, PETRONAS from May 2000 till December 2004 in various capacities including Senior Analyst with Strategy and Business Development Unit, Petroleum Products Trading Operations Executive with PETCO and US Dollar Fixed Income Portfolio Manager with Group Treasury.

She started her career in the United Kingdom as an Accounts Manager at Lloyds-TSB Bank in January 1998 before moving on to become a Technical Analyst with Advance Data Analytics, Credit Risk Management of Barclays Bank Plc between November 1998 and December 1999.

Board Committees Member:
- Audit Committee
- Nomination Committee

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

Attendance at Board Meeting for financial year ended 31 March 2017:
None, appointed on 3 April 2017

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