52 DATO’ SHAHROL ANUWAR SARMAN Non-Independent Non-Executive Director Date of Appointment to the Board: • 16 November 2020 (1st appointment) • 17 November 2022 (1st Re-appointment) • 17 November 2024 (2nd Re-appointment) Length of tenure as Director: 4-5 years Date of last re-election: 20 June 2023 Board Meeting Attendance in 2024: 12 out of 14 BOARD COMMITTEE MEMBERSHIP: • Member of Audit Committee • Member of Board Governance & Risk Management Committee QUALIFICATIONS: Dato’ Shahrol Anuwar Sarman holds a Master of Business Administration from Cardiff University, Wales, United Kingdom and a Bachelor of Finance from Universiti Teknologi MARA, Malaysia. WORKING EXPERIENCE AND OCCUPATION: Dato’ Shahrol Anuwar began his career as an Assistant Secretary in the Loans Management and Finance Policy Division of the Ministry of Finance (MoF) in 1996. In 2003, he became Assistant Director in the Human Resource Management and Administration Division (Head of Finance and Account Unit) at the Anti-Corruption Agency Malaysia. In 2004, he was appointed Principal Assistant Secretary in the Timber Industry Division under the Ministry of Plantation Industries and Commodities, where he served for two years. He later served for one year as Senior Principal Assistant Secretary in the Administration and Finance Division of the Melaka Chief Minister’s Department. Prior to becoming the Special Officer to the Secretary General of Treasury, MoF, in 2011, he served as the Senior Private Secretary to the Secretary General of Treasury, MoF, from 2007 until 2011. He was later appointed as Senior Advisor to the Executive Director of the World Bank Group in Washington D.C., United States, from 2012 to 2014. In 2014, he became the Senior Private Secretary to the Secretary General of Treasury, MoF where he served for three years. He was then appointed as an Undersecretary of the Statutory Bodies Strategic Management Division, MoF, from 2017 until 2019 and as Undersecretary to the Strategic Investment Division, MoF, from 2019 untill 2022. He was previously the Director of the National Budget Office, prior to his appointment as Chief Private Secretary to the Prime Minister at the Prime Minister’s Office, effective 10 March 2025. He is also a Board member of Federal Land Development Authority (FELDA), PR1MA Corporation Malaysia (PR1MA) and Perbadanan Putrajaya (PPJ). DIRECTORSHIP IN OTHER PUBLIC COMPANIES: Nil 163 Sec 06 LEADERSHIP IN FOCUS
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