DATO’ DR. MOHD FAUZI
BIN HJ. RAMLAN

Chairman

UPM Holdings Sdn. Bhd. (UPMH)

RELEVANT EXPERIENCE

• Director, MAB Agriculture-Horticulture Sdn Bhd
• Shareholder & Director, SDI Integrated Sdn. Bhd.
• Director, Virtual Setup Sdn. Bhd.
• Advisor, Green Paulownia Sdn. Bhd.
• Former Vice Chancellor, Universiti Putra Malaysia (UPM)
• Former Deputy Vice Chancellor (Student Affairs and Alumni), UPM
• Former Director (Student Management and Development Department), Higher Education Department, Ministry of Higher Education Malaysia
• Former Member of the Board of Directors (LPU), Universiti Utara Malaysia
• Former Substitute Member of LPU, Universiti Kebangsaan Malaysia
• Former Professor in the field of Agriculture, UPM

DATO’ HJ. MOHAMAD SATIM
BIN DIMAN

RELEVANT EXPERIENCE

• Member, Board of Directors (LPU), Universiti Putra Malaysia
• Former Deputy Speaker, the Selangor State Legislative Assembly

DATO' PROF. DR. AHMAD FARHAN
BIN MOHD SADULLAH

QUALIFICATIONS

• Doctor of Philosophy in Transport Studies, University College London, University of London
• Master of Science in Transport, Imperial College of Science, Technology and Medicine, University of London
• Diploma Imperial College, Imperial College of Science, Technology and Medicine
• Bachelor in Civil Engineering, The Catholic University of America, Washington DC

RELEVANT EXPERIENCE

• Vice Chancellor, Universiti Putra Malaysia
• Board Member, Multimedia Technology Enhancement Operations (METEOR)
• Professor in Transport Studies, School of Civil Engineering, Universiti Sains Malaysia (USM)
• Chairman, Jawatankuasa Pemandu APEX USM
• USM Senate Member
• Former Deputy Vice-Chancellor (Academic and International), USM
• Former Dean, School of Civil Engineering, USM
• Former Board of Directors, Malaysian Institute of Road Safety Research (MIROS)
• Former Interim Chairman, Land Public Transport Commission (SPAD)
• Adjunct Professor, Malaysia University of Science & Technology (MUST)

SHAHRULNIZAM BIN MD SHARIF

RELEVANT EXPERIENCE

• General Manager, Koperasi JPJ Malaysia Bhd
• Group Agency Manager, Zurich Takaful Malaysia
• Agency Manager, Takaful Ikhlas Bhd
• Coordinator Training, Emad Consultancy Sdn Bhd
• Assistant Manager, Marketing Division, Syarikat Takaful Malaysia Bhd

ENCIK MOHD NAJIB
BIN MOHD SARIF

QUALIFICATIONS

• Diploma Profesional Pengurusan Bakat Berteraskan Kompetensi (“CBTM”), Universiti Malaysia Pahang Al-Sultan Abdullah (“UMPSA) - AKEPT
• Sarjana Muda Sains Pengajian Maklumat dengan Kepujian (Pengurusan Rekod), Universiti Teknologi MARA (“UiTM”)

RELEVANT EXPERIENCE

• Pengarah, Bahagian Kemasukan Pelajar IPTA, Jabatan Pendidikan Tinggi, Kementerian Pendidikan Tinggi
• Ahli Silih Ganti, Lembaga Pengarah Universiti, Universiti Malaysia Sabah
• Timbalan Pendaftar Kanan, Universiti Teknologi Mara (UiTM)

AZMI BIN ZAINAL

RELEVANT EXPERIENCE

• Group Chief Operating Officer (COO), Farm Fresh Berhad (formerly known as The Holstein Milk Company)
• Actively involved in the distribution and marketing of the Group’s products and has been instrumental in the growth of the company’s operations and development of Farm Fresh’s unique Home Dealers Network
• Today, there are over 2,718 Farm Fresh stockists, home dealers and agents around Malaysia, which has helped the company to access different customer markets whilst also empowering micro-entrepreneurs such as stay-at-home mothers to earn a stable income

SURESON KRISNASAMY

MEMBERSHIP/ AFFILIATION

• Chartered Accountant, Malaysia Institute of Accountant (MIA)

RELEVANT EXPERIENCE

• Board Member, The Malaysian Institute of Integrity
• Board Member, AWC Berhad
• Committee Member, Jawatankuasa Dana & Insurans, Perbadanan Tabung Pendidikan Tinggi Nasional (Malaysia)
• Former Board Member & Chairman of Investment Committee, Perbadanan Tabung Pendidikan Tinggi Nasional (Malaysia)
• Former Finance Director, Bioven Ltd, UK
• Former Team Head, Investment Banking, RHB Investment Bank
• Former Assistant Director, Investment Banking and Acct Chief Representative, India & South Asia, CIMB Investment Bank

Ts. MOHD SYES BIN MOHAMED

QUALIFICATIONS

• Bachelor’s Degree in Manufacturing Engineering, University of Sunderland, UK
• Professional Technologists, Malaysia Board of Technologists (MBOT)

RELEVANT EXPERIENCE

• Executive Director, Arissa FM Sdn. Bhd.
• Former Private Secretary to the Minister of National Unity, Malaysia
• Former Chief Operation Officer, Arissa Engineering Sdn. Bhd.
• Co-Founder of Wandus Technology Sdn. Bhd.
• Former Special Officer to the Director General of FELDA
• Former Officer of SERANTA (JPM), Parliament of Kota Tinggi, Johor
• Former Production Engineer, General Electric Malaysian Appliance Component

ABDUL LATIF BIN ANUAR

QUALIFICATIONS

• Degree in Mechanical Engineering, University of Hokkaido, Japan

RELEVANT EXPERIENCE

• Consultant for Project Management for Simbok Technology, Concessionaire Project for Vehicle Inspection, Ayam Kampung Asli Farming (Peneraju Grant)
• Former General Manager, Langit Bersih Bersepadu Sdn. Bhd.
• Former Head Operation, DRM-HICOM (PUSPAKOM Sdn. Bhd.)
• Former Assistant Engineer, Japan Automobile Research Institute

PROFESSOR DR. ISMI ARIF
BIN ISMAIL

MEMBERSHIP/ AFFILIATION

• Ordinary Member, Malaysian Institute of Management
• Ordinary Member, Ministry of Youth and Sports Malaysia
• Ordinary Member, Majlis Perundingan Belia Malaysia
• Ordinary Member, British Educational Research Association

RELEVANT EXPERIENCE

• Deputy Vice Chancellor (Academic and International), Universiti Putra Malaysia
• Former Director, IPSAS, Universiti Putra Malaysia
• Deputy Director, Higher Education Leadership Academy (AKEPT)

PROF. DATO’ DR. ABDUL SHUKOR BIN JURAIMI

Director

SATIRI Sdn. Bhd.

QUALIFICATIONS

• PhD (Agronomy), University of Reading, England
• MSc. (Weed Science), Universiti Kebangsaan Malaysia
• Bac. Sc. (Agriculture), Universiti Pertanian Malaysia

RELEVANT EXPERIENCE

• Professor, Department of Crop Science, Faculty of Agriculture, Universiti Putra Malaysia
• President, Agriculture Institute of Malaysia (AIM)
• Head of Agriculture and Food Security, Majlis Profesor Negara (MPN)
• Technical Advisor for National Stadium Bukit Jalil
• Former Dean, Faculty of Agriculture
• Former President, Asia Pacific Weed Science Society
• Former President, International Society for Southeast Asian Agricultural Sciences (ISSAAS) Malaysian Chapter
• Former Vice President, Asia Pacific Weed Science Society
• Former Vice President, International Society for Southeast Asian Agricultural Sciences (ISSAAS)

PROF. DR. SUHAIMI AB RAHMAN

Director

UPM International Sdn. Bhd.

QUALIFICATIONS

• Doctor of Philosophy in Business Law, University of Wales, Aberystwyth, UK
• Master of Comparative Law, International Islamic University Malaysia
• Bachelor of Shariah (Hons.) in Islamic Law, Al-Azhar

MEMBERSHIP/AFFILIATION

• Certified Professional Trainer (CPT-MIM), Malaysian Institute of Management
• Certified Entrepreneurial Educator (3EP), Ministry of Higher Education & Innovation Academy, University College Dublin
• Ordinary Member, Association of Shariah Advisors in Islamic Finance (ASAS)
• Associate Member, Chartered Institute of Islamic Finance Professionals (CIIF)
• Ordinary Member, Malaysian Institute of Management (MIM)
• Ordinary Member, Malaysia Water Association
• Ordinary Member, National Professor Council

RELEVANT EXPERIENCE

• Director, PUTRA International Center (i-PUTRA), Universiti Putra Malaysia (UPM)
• Professor, School of Business and Economics, UPM
• Interim Researcher, Halal Products Research Institute, UPM
• Former Deputy Dean (Research, Funding & Corporate and Community Relations) School of Business and Economics, Universiti Putra Malaysia
• Former Head, Research Program, (Halal Business and Management), Halal Products Research Institute, Universiti Putra Malaysia
• Chairman, WG/I/0-3 Islamic Terminology and Nomenclature, Department of Standards Malaysia, Ministry of Science, Technology, and Innovation, Cyberjaya
• Former Chairman (Shariah Committee), OCBC Al-Amin

PROF. DR. BANY ARIFFIN
AMIN NOORDIN

Director

UPM Business Management Sdn. Bhd.

QUALIFICATIONS

• Doctor of Business Administration in Corporate Finance, Universiti Kebangsaan Malaysia

RELEVANT EXPERIENCE

• Dean, School of Business Economics (SPE), Universiti Putra Malaysia
• His scholarly articles are published in reputable international and local academic journals: -
  • Journal of International Financial Markets, Institutions and Money, Emerging Market Review
  • International Review of Financial Analysis, Management Decision, Managerial Finance
  • International Journal of Managerial Finance
  • Research in International Business and Finance, Global Business Review
  • Journal of Sustainable Finance & Investment, Studies in Economics and Finance
  • Journal of Economics and Finance
  • Asian Economics Review
  • Asia Pacific Journal of Economics and Business
• His current research interests include corporate finance, firm’s internationalization process, ownership structure, asset valuation, and corporate governance

PROF. MADYA DR. SITI ZAHARAH
BINTI HJ. SAKIMIN

Director

UPM Business Management Sdn. Bhd.

QUALIFICATIONS

• Doctor of Philosophy in Horticulture, Physiology, Plant Hormone and Postharvest Biochemistry, Curtin University, Western Australia, Australia
• Master of Science in Pomology, Universiti Putra Malaysia
• Bachelor of Science Bioindustry (Major in Horticulture), Universiti Putra Malaysia

RELEVANT EXPERIENCE

• Director, Putra Agriculture Centre, UPM
• Former Head of Department, Department of Crop Science, Faculty of Agriculture, UPM

DR. AHMAD NAZARUDIN
BIN MOHD ROSELI

Chairman

SATIRI Sdn. Bhd.

QUALIFICATIONS

• Doctor of Philosophy, Universiti Teknologi MARA
• Master of Science, Universiti Putra Malaysia (UPM)
• Bachelor of Science in Horticulture, UPM

RELEVANT EXPERIENCE

• Head, Urban Forestry Branch, Forest Research Institute Malaysia (FRIM)
• Former Head, Recreation Impact and Management Branch, FRIM
• Jawatankuasa Pembangunan dan Penyelarasan Kampus, FRIM
• Jawatankuasa Kerja Penajaan Kempen Penanaman 100 Juta Pokok, KeTSA
• Former Landscape Manager, Malik, Lip & Associates
• Former Landscape Manager, Multi Landscape Sdn. Bhd.