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| Krishnan Menon Non-Independent Non-Executive Director & Chairman |
Dato’ Mohd Salleh bin Hj Harun Independent Non-Executive Director |
Leo Ariyanayakam Non-Independent Executive Director |
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| Dr. Nikolai Dobberstein Independent Non-Executive Director |
Loh Lee Soon Independent Non-Executive Director |
Ande Safari Non-Independent Non-Executive Director |
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| Krishnan Menon, 61, a Malaysian, was appointed to the Board of Scicom on 10 March 2004.
He is a Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. He spent thirteen (13) years in public practice at Hanafiah, Raslan and Mohamed, seven (7) 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 serving with two public-listed companies, he joined Putrajaya Holdings Sdn Bhd as its Chief Operating Officer from 1997 until 2000. He is presently the Chairman of Putrajaya Perdana Berhad and KLCC (Holdings) Bhd and a Non-Executive Director of Petroliam Nasional Berhad and MISC 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. He has no convictions for offences within the past ten (10) years other than traffic offences. > Top of the Page |
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| Dato’ Mohd Salleh bin Hj Harun, 67, a Malaysian, was appointed to our Board on 22 August 2005. He is also the Chairman of the Audit Committee and a member
of the Nomination and Remuneration 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 the government service in 1971, before moving on to the banking and financial sector in 1974, having thirty two (32)
years of experience in holding 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 previous directorships include RHB Bank Berhad, RHB Insurance Berhad (of
which he was Chairman) and RHB Islamic Bank Berhad while his current principal directorships include Malayan Banking Berhad , Mayban Ageas Holdings Bhd,
Etiqa Insurance Bhd, Etiqa Takaful Bhd and FIDE Forum and Asia Capital Reinsurance Malaysia Sdn 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. He has no convictions for offences within the past ten (10) years other than traffic offences. > Top of the Page |
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| Leo Ariyanayakam, 48, a Sri Lankan, was appointed to our Board on 30 October 2002. He is also the Chief Executive Officer and Group Executive Director. He
holds a Bachelor’s Degree in Biochemistry. His main responsibilities as the Chief Executive Officer and Group Executive Director are to maximise shareholders’
value, making high-level decisions in terms of the Group’s business development, finance, 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 over the years, including
the 2011 Contact Centre Service Provider of the Year, as conferred by Frost & Sullivan. 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 of (Malaysia)., a position which held until early 2010. In June 2007, he was selected as one of Malaysia’s Outstanding Entrepreneurs at the Asia
Pacific Entrepreneurship Awards. In the same year he was honoured as a ‘Key Industry Leader’ by PIKOM. In 2008 he was conferred as the CEO of the year by
the Malaysian Canadian Business Council. In 2010 he was appointed as a member to the “Local Advisory Panel “(LAP) nominated by the Malaysian Government
specifically to the ICT Industry and was awarded the ‘Career Lifetime Achievement’ award by CCAM.
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. He has no convictions for offences within the past ten (10) years other than traffic offences. > Top of the Page |
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| Dr. Nikolai Dobberstein, 45, a German, was appointed to the Board of Scicom on 22 August 2005. He is also a member of the Audit Committee and the
Chairman of the Nomination and Remuneration Committee. He holds a Ph.D. in Technology and Innovation Management from the University of Kiel, Germany.
He is a Partner at A.T. Kearney in India, where he leads the communications and high-tech practices. Previously, he was the Senior Vice President of Strategy
and New Businesses of Maxis Communications Berhad, responsible for all of Maxis’ data, multimedia and broadband businesses. Before Maxis, he spent twelve
(12) years in McKinsey & Company, with three (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. He has no convictions for offences within the past ten (10) years other than traffic offences. |
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| Loh Lee Soon, 56, a Malaysian, was appointed to the Board of Scicom on 25 April 2007. He is also a member of the Audit Committee and the Nomination and
Remuneration Committee. He is a member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. He
spent nearly twenty five (25) years in the professional accounting, finance and management consulting fields, including six (6) years as a Practice Director
of one the big four firms in Malaysia. He has also held senior finance, general management and sales positions with MNCs including Tupperware International,
KPMG Asia Pacific and Oracle Corporation and a number of other Malaysian companies. He is currently the Principal of his own IT consultancy firm. His clients
span industries as diverse as gaming, IT, manufacturing and distribution and property development. He is also an Independent Director of Malaysian Genomics
Resource Centre Berhad, Etiqa Insurance Bhd, Etiqa Takaful Bhd and Mayban Investment Management Sdn 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. He has no convictions for offences within the past ten (10) years other than traffic offences. >Top of the Page |
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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. He has no convictions for offences within the past ten (10) years other than traffic offences. > Top of the Page |
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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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