Highlights
KLSE: TOPGLOV (7113)       TOP GLOVE CORPORATION BHD MAIN : Health Care
Last Price Today's Change   Day's Range   Trading Volume
0.80   -0.005 (0.62%)  0.795 - 0.805  13,678,300

MR MARTIN GILES MANEN

Company [TOPGLOV]: TOP GLOVE CORPORATION BHD
Name MR MARTIN GILES MANEN
Nationality Malaysia
Gender Male
Age 67
Designation Independent Director
Directorate Independent and Non Executive
Qualifications Chartered Accountant Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working Experience Mr Martin Giles Manen's present appointments and directorships are as follows:
1. Independent Non-Executive Director of Bermaz Auto Berhad since November 2020
2. Independent Non-Executive Director of Channel Micron Holdings Company Limited since September 2020
3. Independent Non-Executive Director of BOS Wealth Management Malaysia Berhad (formerly known as Pacific Mutual Fund Berhad) since 2019
4. Independent Non-Executive Chairman and Director of Hong Leong MSIG Takaful Berhad since 2018
5. Independent Trustee of HBSACM Foundation (an approved charitable foundation set up by the Harvard Business School Alumni Club of Malaysia) since 2015
Mr. Manen was an Independent Non-Executive Director from August 2008 to May 2021 and Chairman of the Audit and Risk Management Committee from November 2010 to May 2021 of Heineken Malaysia Berhad and an Independent Non-Executive Director from July 2009 to April 2018 and Chairman of the Audit & Risk Management Committee from November 2009 to April 2018 of Unisem (M) Berhad. Mr. Manen held various positions at Sime Darby Berhad from 1986 to 2007, including as an Executive Director from May 2001 to January 2005. Prior to joining Sime Darby Berhad, he worked in the audit, tax and advisory departments of KPMG in Kuala Lumpur and London between 1975 and 1985.
Mr. Manen has held independent non-executive directorships in other public companies, including in Hong Leong Investment Bank Berhad from July 2009 to July 2019.
Directorship of Public Companies Listed:
1.
Bermaz Auto Berhad
Non listed:
1. Hong Leong MSIG Takaful Berhad
2. BOS Wealth Management Malaysia Berhad

Role

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Ann. Date Date Type Designation Name View
25-Jan-2022 25-Jan-2022 APPOINTMENT Independent Director MR MARTIN GILES MANEN View Detail
25-Jan-2022 25-Jan-2022 APPOINTMENT Chairman of Audit Committee MR MARTIN GILES MANEN View Detail
25-Jan-2022 25-Jan-2022 APPOINTMENT Member of Risk Committee MARTIN GILES MANEN View Detail

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