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Non-Independent / Non-Executive Director

 

GIAN CARLO MACCAGNO

Non-Independent
Non-Executive Director

Nationality / Age / Gender:
Italian / 60 / Male

Date of Appointment:
18 September 2012

Academic / Professional Qualification(s)/Recognition:
Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy (1982)

Working Experiences:

  • Trainee in Production and Project Management for Socotherm S.R.L, Italy (1984-1987)
  • Project Manager for Socotherm S.R.L in Nigeria (1987-1990)
  • Petro-Pipe Industries (M) Sdn. Bhd. (“PPI”) in Malaysia (1990)
  • Country Manager for Socotherm S.R.L in Taiwan (1991-1992)
  • General Manager of Wasco Coatings Malaysia Sdn. Bhd. in Malaysia (1993)
  • Deputy Managing Director of Wah Seong Corporation Berhad
  • Chief Executive Officer of Wasco Energy Group of Companies

Present Directorship(s) in other Public/Listed Companies:

  • The only directorship of Mr Maccagno in other public company or listed company is Wasco Berhad (formerly known as Wah Seong Corporation Berhad)

Board Committee(s) served on:

  • Member of the Audit Committee
  • Member of the Governance Compliance and Risk Committee
  • Member of the Nomination and Remuneration Committee

Family Relationships with any director and/or major shareholder of the company:
Nil

Disclosure of conflict of Interest with the company:
Nil

Number of board meetings attended in the fincancial year end:
Mr Maccagno attended all six (6) Board Meetings held in the financial year ended 31 December 2023

Convicted of offence within the past 5 years and any public sanction or penalty imposed by relevant regulatory bodies (other than traffice offences) during financial year end:
Nil

Note:
Mr. Gian Carlo Maccagno is a Director of Wasco Energy Ltd, one of the major shareholders of Petra Energy Berhad.

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