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| Krishnan Menon Non-Independent Non-Executive Chairman |
YBhg Dato’ Mohd Salleh bin Hj Harun Independent Non-Executive Director |
Dr. Nikolai Dobberstein Independent Non-Executive Director |
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| Loh Lee Soon Independent Non-Executive Director |
Leo Ariyanayakam Non-Independent Executive Director |
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| Mr. Krishnan Menon, 59, a Malaysian, was appointed to the Board on 10 March 2004. He is also a member of the Audit Committee. He is a Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certifi ed Public Accountants and Malaysian Institute
of Accountants. He spent 13 years in public practice at Hanafiah,Raslan and Mohamed, seven of those years as a Partner. He then joined Public Bank Berhad as a General Manager, and was subsequently promoted to Executive Vice-President. After working with two public-listed companies, he joined Putrajaya Holdings Berhad between 1997 and 2000 as its Chief Operating Officer. He is presently the Chairman of Putrajaya Perdana Berhad and is a non-Executive Director of MISC Berhad, SPK-Sentosa Corporation Berhad and M3 Technologies (Asia) Berhad and UBG Berhad. He does not have any family relationship with any director and/or major shareholder of Scicom and is not aware of any conflict of interest with Scicom. > Top of the Page |
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| Dato' Mohd Salleh bin Hj Harun, 65, a Malaysian, was appointed to the Board on 22 August 2005. He is also the Chairman of the Audit Committee. He is a Fellow of the Institute of Bankers and also a member of the Malaysian Institute of Certified Public Accountants. He started his career in government service in 1971, before moving on to the banking and financial sector in 1974, of which he has garnered 32 years of experience, having held various senior positions in Aseambankers Malaysia Berhad and Malayan Banking Berhad respectively between 1994 and 2000. He was a Deputy Governor of Bank Negara Malaysia between 2000 and 2004. His other directorships include RHB Bank Berhad, RHB Insurance Berhad (of which he is currently Chairman of the Board), RHB Islamic Bank Berhad and Titan Chemical Corp. Bhd. He does not have any family relationship with any director and/or major shareholder of Scicom and is not aware of any conflict of interest with Scicom. > Top of the Page |
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| Dr. Nikolai Dobberstein, 43, a German, was appointed to the Board on 22 August 2005. He is also a member of the Audit Committee. He holds a Ph.D. in Technology and Innovation Management from the University of Kiel, Germany. He is currently both the Head of Strategy and the Head of new Business of Maxis Communications Berhad, where he is responsible for corporate strategy and all of Maxis's data , multimedia and broadband businesses.
He joined Maxis Communications Berhad in December 2004 to set up Maxis 3G and broadband businesses. Before joining Maxis, he spent 12 years in McKinsey & Company, 3 of those years as the Managing Partner of their Kuala Lumpur Office. He had also earlier worked in the German, Italian and Indian Offices of McKinsey & Company. He does not have any family relationship with any director and/or major shareholder of Scicom and is not aware of any conflict of interest with Scicom. |
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| Mr. Loh Lee Soon, 53, a Malaysian, was appointed to the Board of Directors on 25 April 2007. He is also a member of the Audit Committee. Mr. Loh is a member of the Malaysian Institute of Accountants and the institute of Chartered Accountants in England and Wales . He spent nearly 24 years in the professional accounting, finance and management consulting fields, including 6 years as a Practice Director of a big four firm in Malaysia. He has also held senior finance, general management and sales position with multinational corporations including Tupperware International, KPMG Asia Pacific and Oracle Corporation and a number of other Malaysian companies. Mr. Loh is currently the Principal of his own consultancy firm which provides services primarily in business process optimization, information technology ("IT") enablement, management skills training and organization alignment. His clients span industries as diverse as gaming, IT, manufacturing and distribution and property development. He does not have any family relationship with any director and/or major shareholder of Scicom and is not aware of any conflict of interest with Scicom. > Top of the Page |
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| Mr. Leo Ariyanayakam, 46, a Sri Lankan, was appointed to the Board on 30 October 2002. He is also the Chief Executive Officer and Group Executive Director. His main responsibilities as the Chief Executive Officer and Group Executive Director are to maximise the shareholders’ wealth, making high-level decisions in terms of the Group’s business development, finance, technology, human capital, culture, operations and strategies, and charting the future growth and direction of the Group globally. Under his guidance, Scicom has won several major international industry awards, including “the 2008 Contact Centre Service Provider of the Year”, as conferred by Frost & Sullivan Malaysia Telecoms Awards in 2007. The Group is now widely regarded as one of the premier contact centre and BPO providers within the industry, with an unblemished performance record. He has been instrumental in building Scicom as the leader in contact centre outsourcing, BPO, training and customer relationship management consulting solutions in the Asia Pacific region, and is a respected visionary and leader in this rapidly growing industry. On 7 October 2006, he was appointed as the President of the Customer Relationship Management and Contact Centre Association (Malaysia). He was further re-elected as the President for a two-year term in 2008. In June 2007, he was selected as one of Malaysia’s Outstanding Entrepreneurs at the Asia Pacific Entrepreneurship Awards. He graduated with a Bachelor’s Degree in Biochemistry. He does not have any family relationship with any director and/or major shareholder of Scicom and is not aware of any conflict of interest with Scicom. |
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| Scicom’s 10 edicts are the guidelines for providing ‘Total Customer Delight’- scicom’s core vision. At all levels, from front liners to senior management, scicom has consistently delivered on the corporation’s promise. |
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