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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
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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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