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Dato’ Mohd. Rafik Bin Shah Mohamad
INDEPENDENT, NON-EXECUTIVE DIRECTOR

Nationality: Malaysian
Age: 69
Gender: Male
Date of appointment(s):
Age: 69
Gender: Male
Date of appointment(s):
- 1 June 2007 (Non-Independent, Non-Executive Director)
- 7 August 2008 (Re-designated as Independent, Non-Executive Director)
- Chairman of the Audit Committee
- Member of the Nomination and Compensation Committee
- Chartered Accountant, Malaysian Institute of Accountants
- Fellow of the Association of Chartered Certified Accountants, United Kingdom
- Executive Development Programme, International Institute for Management Development (IMD), Lausanne, Switzerland
- Non-Independent, Non-Executive Director of Sanicare Hygiene Services Sdn. Bhd.
- Chairman, Cold Chain Network Sdn. Bhd.
- Chairman, Malaysian AgriFood Corp. Berhad
- Chairman, Biotropics Malaysia Berhad
- Independent, Non-Executive Director of Felda Global Ventures Holdings Sdn. Bhd.
- Independent, Non-Executive Director of AgriFood Resources Holding Sdn. Bhd.
- Independent, Non-Executive Director of Handal Resources Berhad
- Various senior management positions in Nestlé group of companies (worldwide)