dato' sri ahmad farid bin ridzuan datuk shahril ridza bin ridzuan 91

188 Pages·2013·1.19 MB·English

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DATO’ SRI AHMAD FARID BIN RIDZUAN DATUK SHAHRIL RIDZA BIN RIDZUAN
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Dato’ Sri Ahmad Farid Bin Ridzuan, aged 52, a Malaysian, is an Datuk Shahril Ridza Bin Ridzuan, aged 43, a Malaysian, is a Non- u
Executive Director of Media Prima. He was appointed to the Board of Independent Non-Executive Director of Media Prima. He was appointed r Pe
Media Prima on 30 August 2006. to the Board of Media Prima on 22 October 2001 and is a member of rfo
the Remuneration Committee. rm
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He was appointed as the Group Chief Executive Officer, Television nc
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Networks of Media Prima on 1 January 2006. Previously he was the Datuk Shahril Ridza currently sits on the Board of Malaysian Resources
Chief Executive Officer of TV3, a position he took up in April 2002. He Corporation Berhad, Malaysia Building Society Berhad, Felda Global
also sits on the Board of TV3, ntv7, 8TV, TV9 and several private limited Ventures Holdings Berhad and Pengurusan Danaharta Nasional Berhad.
companies.
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Datuk Shahril Ridza began his career as a Legal Assistant at Zain and u
Dato’ Sri Farid is currently on secondment to the Prime Minister’s office Co from 1994 to 1996. He then became Special Assistant to the r R
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as the Communications Advisor. Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc sp
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(M) Sdn Bhd from 1997 to 1998. He subsequently joined Pengurusan n
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experience specialising in general management, strategic marketing, He served as Group Managing Director, Malaysian Resources
regional and international business development and corporate Corporation Berhad (MRCB) until November 2009 and is presently
communications. He holds a MBA in International Business from US Deputy Chief Executive Officer (Investment) at Employees Provident
International University, San Diego, California; and BBA Marketing Fund (EPF).
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(UMnaivjeorrs)i tya,n Kda laa mBaBzAoo ,M Manicahgigeamn,e nUtS A(M.inor) from Western Michigan Datuk Shahril Ridza holds a Bachelor of Civil Law (1st Class) from ur Le
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Oxford University, England, a Master of Arts (1st Class) from Cambridge de
Other than as disclosed, he does not have any family relationship with University, England, and was called to the Malaysian Bar and the Bar of rsh
any Directors and/or major shareholders of Media Prima. He has no England and Wales. ip
personal interest in any business arrangements involving Media Prima.
He has had no convictions for any offences within the past ten years. Other than as disclosed, he does not have any family relationship with
any Directors and/or major shareholders of Media Prima. He has no
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personal interest in any business arrangements involving Media Prima orp
Berhad. He has had no convictions for any offences within the past o
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Media Prima Berhad
Board of
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TAN SRI LEE LAM THYE TAN SRI DATO’ SERI MOHAMED JAWHAR
Tan Sri Lee Lam Thye, aged 67, a Malaysian, is a Non-Independent Tan Sri Dato’ Seri Mohamed Jawhar, aged 69, a Malaysian, is an
Non-Executive Director of Media Prima. He was appointed to the Board Independent Non-Executive Director of Media Prima. He was
of Media Prima on 18 August 2003, and is a Member of the Nomination appointed to the Board of Media Prima on 30 August 2006. He is
Committee, Audit Committee and Remuneration Committee. also a member of the Audit Committee, Nomination Committee and
Risk Management Committee.
Before retiring from politics in 1990, Tan Sri Lee served as the State
Legislative Assemblyman for Bukit Nenas, Selangor, from 1969 to 1974 His other positions include and has included: Chairman, Institute of
and from 1974 to 1990 as the Member of Parliament for Kuala Lumpur Strategic and International Studies (ISIS) Malaysia; Member, Securities
Bandar/Bukit Bintang. Commission Malaysia; Member, Malaysian Anti-Corruption Commission
Advisory Panel; Distinguished Fellow, Institute of Diplomacy and
He currently serves as the Chairman of the National Institute of Foreign Relations (IDFR), Ministry of Foreign Affairs Malaysia;
Occupational Safety and Health under the Ministry of Human Resources. Distinguished Fellow, Malaysian Institute of Defence and Security
He is also the Chairman of the S P Setia Foundation and Vice-Chairman (MiDAS); Board Member, International Institute Of Advanced Islamic
of the Malaysia Crime Prevention Foundation. Previously he served as Studies (IAIS) Malaysia; Member, National Unity Advisory Panel,
a Member of the Special Royal Commission, which had been set up to Malaysia (2004-2009); Chairman, Malaysian National Committee, Pacific
enhance the operations and management of the Royal Malaysian Police. Economic Cooperation Council (2005-2009); Co-Chair, Network of East
He was also Chairman of the National Service Training Council and a Asia Think-tanks (NEAT) (2005-2006); Co-Chair, Council for Security
former Member of the Malaysian Human Rights Commission. Cooperation in the Asia Pacific (CSCAO) (2006-2008); and Expert and
Eminent Person, ASEAN Regional Forum (ARF). Tan Sri Jawhar also
In the private sector, Tan Sri Lee serves as a Non-Executive Director holds directorships in Ekuiti Nasional Berhad (Ekuinas), Affin Bank and
to a few companies, namely AMDB Berhad, MBM Resources Berhad Affin Islamic Bank. Within the Media Prima Group, he is Chairman of
and S P Setia Berhad. Within the Media Prima Group, he is a Board NSTP and Board Member of STMB.
member of STMB and Synchrosound Studio. Tan Sri Lee is also a
Professional Representative on the Board of Employees Provident He served with the government for over 20 years before joining ISIS
Fund since 1 June 2009. Malaysia as Deputy Director-General in 1990. He was appointed as
Director-General in March 1997 and later as Chairman and CEO in 2006.
Tan Sri Lee completed his secondary education at Saint Michael’s Although no longer CEO of ISIS since January 2010, he still serves as
Institution, Ipoh, Perak, and obtained his Senior Cambridge Certificate its Chairman.
in 1965.
During his government service, his positions included Director-General,
Other than as disclosed, he does not have any family relationship with Department of National Unity; Under-Secretary, Ministry of Home
any Directors and/or major shareholders of Media Prima. He has no Affairs; Director (Analysis) Research Division Prime Minister’s
personal interest in any business arrangements involving Media Prima. Department; and Principal Assistant Secretary, National Security Council.
He has had no convictions for any offences within the past ten years. He has also served as Counselor in the Malaysian Embassies in
Indonesia and Thailand.
He holds a BA Hons. from University Malaya.
Other than disclosed, he does not have any family relationship with any
Directors and/or major shareholders of Media Prima. He has no
personal interest in any business arrangements involving Media Prima.
He has had no convictions for any offences within the past ten years.
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DATO’ ABDUL KADIR BIN MOHD DEEN DATO’ GUMURI BIN HUSSAIN
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Dato’ Abdul Kadir Bin Mohd Deen, aged 69, a Malaysian, is an Dato’ Gumuri Bin Hussain, aged 67, a Malaysian, is an Independent u
Independent Non-Executive Director of Media Prima. He was Non-Executive Director of Media Prima. He was appointed to the r Pe
appointed to the Board of Media Prima on 29 May 2007. He is also Board of Media Prima on 29 April 2008. He is also the Chairman of rfo
a Member of the Remuneration Committee, Nomination Committee the Audit Committee and member of the Risk Management Committee rm
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and Audit Committee. of Media Prima. nc
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Within the Media Prima Group, Dato’ Abdul Kadir sits on the Board of Dato’ Gumuri is currently the Chairman of SME Bank, a Board member
STMB, BTO and Alt Media Sdn Bhd. Outside the Group, he is the of Metrod Holdings Berhad and KUB Malaysia Berhad. Dato’ Gumuri is
Chairman of Eco Motive Sdn Bhd. also a member of the Securities Commission and Audit Oversight
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Board. Within the Media Prima Group, he sits on the Board of BTO and u
Dato’ Abdul Kadir was with the Ministry of Foreign Affairs for over Alt Media Sdn Bhd. r R
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33 years and served in various overseas postings, including Second sp
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Secretary at the Embassy of Malaysia in Manila, Philippines, 1973-1976 Dato’ Gumuri was the former Managing Director and Chief Executive n
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Representative, Malaysian Permanent Mission to the United Nations, Governance Board of PricewaterhouseCoopers Malaysia. He also served
New York from 1984-1988. He was subsequently assigned as Deputy as a Non-Executive Director of Bank Industri and Teknologi Malaysia
Chief of Mission, Embassy of Malaysia, Beijing, People’s Republic of Berhad, Malaysian Airline System Berhad and Sabah Bank Berhad.
China from March 1988 to December 1989. In October 1990 he was
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Commissioner of Malaysia to Sri Lanka until December 1996. From and the Malaysian Institute of Certified Public Accountants. de
January 1997 to February 1999 he was High Commissioner of Malaysia rsh
to South Africa. He was reassigned as Ambassador of Malaysia to the Other than as disclosed, he does not have any family relationship with ip
Federal Republic of Germany concurrently accredited to Switzerland any Directors and/or major shareholders of Media Prima. He has no
and Greece from 1999 to 2003, before his retirement from the personal interest in any business arrangements involving Media Prima.
Malaysian Diplomatic Service. He has had no convictions for any offences within the past ten years.
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He holds a B.A. (Hons) from University of Lancaster, United Kingdom. o
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Other than as disclosed, he does not have any family relationship with G
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any Directors and/or major shareholders of Media Prima. He has no ve
personal interest in any business arrangements involving Media Prima. rna
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He has had no convictions for any offences within the past ten years. c
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Media Prima Berhad
Board of
Directors’ Profile
DATUK AHMAD BIN ABD TALIB, JP DATO’ FATEH ISKANDAR BIN
TAN SRI DATO’ MOHAMED MANSOR
Datuk Ahmad Bin Abd Talib, aged 62, a Malaysian, is the Executive
Director, News and Editorial Operations of Media Prima. He was Dato’ Fateh Iskandar Bin Tan Sri Dato’ Mohamed Mansor, aged 45, a
appointed to the Board of Media Prima on 1 July 2009 and is a member Malaysian, is the Senior Independent Non-Executive Director of Media
of the Risk Management Committee of Media Prima. Prima. He was appointed to the Board of Media Prima on 4 September
2009, and is the Chairman of the Nomination Committee, Remuneration
Datuk Ahmad began his career in journalism as a reporter with the Committee and Risk Management Committee of Media Prima.
Economic Service of BERNAMA in 1972. He joined Financial Publications
Sdn Bhd (a subsidiary of NSTP now known as Business Times (Malaysia) Dato’ Fateh Iskandar attended the Malay College Kuala Kangsar (MCKK)
Sdn Bhd) in 1978. On 1 May 1985 he joined Berita Harian Sdn Bhd as and later obtained his law degree from the University of Queensland,
the Economic News Editor. Australia and subsequently went on to obtain his Masters in Business
Administration.
In 1987, Datuk Ahmad became Assistant Editor, BH before joining New
Straits Times as News Editor. He rose through the ranks, becoming He practiced law in Australia before coming back to Malaysia joining
Chief News Editor, Associate Editor and Assistant Group Editor between Kumpulan Perangsang Selangor Berhad (KPS) as its Corporate Manager.
1991 and 1996. He left KPS to join Glomac in 1992 as General Manager for Business
Development and climbed the way up the corporate ladder. In February
Datuk Ahmad was made Group Editor, New Straits Times in 1998. He 1997, he was appointed to the Board of Glomac Berhad. He is currently
was later re-designated as Group General Manager, Communications the Group Managing Director/Chief Executive Officer of Glomac Berhad, a
and Editorial Marketing in 2004. Datuk Ahmad opted for early retirement main board property company listed on Bursa Malaysia since June 2000.
from the NSTP Group in 2005 before rejoining again in 2009.
Apart from sitting on several private limited companies, Dato’ Fateh
Datuk Ahmad is currently a trustee for Yayasan Salam Malaysia and Iskandar sits on the Board of Axis-Reits Managers Berhad, the first REITs
Yayasan Kebajikan Anak-Anak Yatim Malaysia. He is also the Chairman company to be listed on Bursa Malaysia. Within the Media Prima Group,
of the Publicity Committee of the Malaysian Red Crescent. Within the he sits on the Board of NSTP.
Media Prima Group, he is on the Board of STMB and NSTP.
He is currently the Deputy President of The Real Estate and Housing
Datuk Ahmad was awarded The Knight-Bagehot Fellowship in Developer’s Association (REHDA) Malaysia and Immediate Past Chairman
Economics and Business Journalism, Columbia University, New York in of REHDA Selangor Branch. He is also a Director of MPI (Malaysian
1989/1990. He also participated in the NSK-CAJ Fellowship Programme, Property Incorporated), a partnership between the Government and the
Japanese Newspaper Publishers and Editors Association. private sector that was established to promote property investments and
ownership to foreigners all around the world. He is the Deputy Chairman
Other than as disclosed, he does not have any family relationship with of the Malaysian Australian Business Council (MABC), Chairman of Gagasan
any Directors and/or major shareholders of Media Prima. He has no Badan Ekonomi Melayu, Selangor Branch (GABEM) a body that promotes
personal interest in any business arrangements involving Media Prima. entrepreneurship amongst Malays in the country. He is the Co-Chair of the
He has had no convictions for any offences within the past ten years. Special Taskforce to Facilitate Business Group (PEMUDAH) on Legal and
Services and is also a Member of PEMUDAH Selangor Group.
With around 20 years of experience and involvement in the property
development industry, his vast experience and expertise has made him a
very well-known and respected figure among his peers locally as well as
on the international arena. He is frequently invited as a guest speaker in
forums, seminars and conventions to offer his insights and views and to
share his wealth of experiences and has given talks both locally and
internationally on the property market in Malaysia over the years.
Other than as disclosed, he does not have any family relationship with any
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Directors and/or major shareholders of Media Prima. He has no personal
annual
interest in any business arrangements involving Media Prima. He has had
report
2012 no convictions for any offences within the past ten years.
OUR MANAGEMENT
annual report 2012 95
Media Prima Berhad
Senior
Management Profile
96 from left:
annual
report Mohamad Ariff Bin Ibrahim, Dato’ Amrin Bin Awaluddin (Group Managing Director)
2012
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DATO’ AMRIN BIN AWALUDDIN MOHAMAD ARIFF BIN IBRAHIM O
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Group Managing Director Group Chief Financial Officer r Stra
Media Prima Berhad Media Prima Berhad te
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As a media company we are faced with The Finance Department is staffed by Ach
challenges every second of every hour people who have always been fascinated iev
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of every day. We are in the business of by numbers. Mathematics is all about me
informing, entertaining and educating, logic, and in order to get the right nts
answer, the workings have to be right.
and we are judged by how effective we
The key is accuracy.
are 24 hours throughout the year. High O
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standards therefore have to be This fact remains true till today. What we r P
maintained. In a competitive and a do daily requires nothing less than erfo
dynamic industry, being good does not getting the right information at the rm
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get you far – we need to set new right time. Speed, accuracy and the n
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standards all the time. ability to understand the real scenario
behind those numbers is the essence
This is a content-driven industry where of setting new standards. Being able
to decipher numbers allows us to
ideas and creativity rule. We embrace O
provide accurate scenario analysis with u
those who are not afraid to dream and sound risk management frameworks for r Re
are able to turn these dreams into Media Prima. spo
reality. We have six different media n
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palnadtfo rimn s,o wuer wcoorukr sase ,o nwe,e chsaellte nngeinwg Bexya clotlyo kwinhge rea t wteh ea rneu imn btheer sm, awrkee tk, naonwd ibility
standards. We are the first and the only how to chart our next course of action
fully integrated media company. We and strategies. Napoleon Bonaparte, for
were the first to offer an online portal, example, conquered most of the
Tonton, and the first to offer content on European continent not only because he Ou
had legions of men, but also because he r L
smart mobile devices. Media Prima is e
used mathematical calculations in his ad
all about being the first, being innovators e
strategies. Media Prima may not conquer rs
and being trend-setters by setting the world now, but with the right hip
new standards. numbers coupled with the right strategies,
we never know.
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Media Prima Berhad
Senior
Management Profile
98 from left:
annual
report Ahmad Izham Bin Omar, Datuk Ahmad Bin Abd Talib, JP, Mohammad Azlan Bin Abdullah
2012
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NTEELTEWVOISRIOKNS PRINT NERTAWDOIORKSOUTDOOR CCROENATTEIONNT NEW MEDIA r P
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AHMAD IZHAM BIN OMAR DATUK AHMAD MOHAMMAD AZLAN O
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Chief Executive Officer BIN ABD TALIB, JP BIN ABDULLAH r Stra
TV Networks Executive Director Chief Executive Officer te
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Chief Executive Officer News and Editorial Operations The New Straits Times Press y &
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Primeworks Studios Media Prima Berhad (Malaysia) Berhad ch
Media Prima Berhad Media Prima Berhad iev
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In the world of entertainment, you Baharudin Omar, 48, stands only on NSTP is an institution rich in culture nts
cannot produce the same type of one leg. He was fishing with his partner and legacy. As it moves into its 168th
in a small boat in Tasik Kenyir,
content over and over again. This is year of operation against the background O
Terengganu. But he had guts and u
because the audience will ALWAYS boundless determination to pursue his of a challenging media landscape, there r P
want to see or hear something new hobby. The man simply is a testimony is an imminent need to step up its erfo
when it comes to entertainment. of mind over matter, a picture of standards in terms of product offerings rm
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passion and a never say never kind and service levels. Raising standards in nc
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I take lessons from the music industry of attitude. every single step of the work process is
in how one must always reinvent the key to ensure the products and
oneself to keep winning their audience. Passion and a never say never attitude services remain relevant, attractive and
– these are the very qualities found in compelling to consumers. More O
The Beatles changed with each song. abundance at MPB. importantly, the future and sustainability ur R
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From “She Loves You” to “Strawberry of the business depend on how the sp
I met Baharudin at the inaugural Boat o
Fields Forever”, no two songs sounded organisation and its workforce rise up n
the same. osunp tphoer tReoda db yf isthhineg Tceormenpgetgitainoun to the challenge. sibility
government. It was an idea that seemed
Elvis Presley reinvented rock n’roll crazy at first. Who would want to join a My interest in sports, especially golf,
when he took the music found in convoy of 100 4x4 vehicles with a boat soccer and tennis, and idolising of
segregated black dance halls and on each of them and travel close to sports icons like Steven Gerrard, Tiger
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adapted it into mainstream America. 400km before casting a line! Woods and Roger Federer, convey my u
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point on the need to raise the e
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It would be a whole day trip, with pit d
Even a band as big as Coldplay performance bar. e
continually set new standards or face sretofupesli nagt asnedv e raanls wpelarcinegs thfoer cfaollo dof, rship
being ‘old’. The concept of continuous improvement
nature. Mind you, the convoy must
or setting new standards is not new.
obey all traffic rules and regulations to
The world of entertainment demands stay the course. It was a logistical Persistence, follow-through and the C
new standards all the time. If you stay challenge for a small group of dedicated right mindset are key ingredients and orp
still, you will get run over. If you stay staff who look at every challenge as an success factors in achieving high ora
still, the whole world will pass you by. opportunity to chart new grounds. The performance and excellence. te
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BH’s Boat on the Road, anchored by o
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Setting new standards is not something the men and women who produced ern
we aspire to do. Joran, the weekly fishing pullout, is anc
now the new benchmark in coordination, e
teamwork, planning and execution.
It’s something we have to do.
Without doubt, the annual fishing
competition is now one our anglers’
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favourites! he
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The event proved that no idea is foolish n
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and should be disregarded. It may look ials
outrageous and difficult; in fact some
would probably describe it as a waste
of time! But at this company, the more
outrageous the idea, the more likely it 99 Ad
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will find its way into the readers and annual itio
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Media Prima Berhad
Senior
Management Profile
100 from left:
annual
report Jeff Cheah See Heong, Datuk Abdul Jalil Bin Hamid, Datuk Shaharudin Bin Abd Latif
2012