Y. Bhg. Tan Sri Dato’ Nasruddin Bin Bahari, born in November 1937, was appointed Director on 9 November 2007 and assumed the position of Senior Independent Non-Executive Director on 22 November 2007. He is also a member of the Audit Committee, Nomination & Remuneration Committee Member and Securities & Options Committee.
He graduated with a Bachelor of Arts (Honours) degree from the University of Malaya in 1960 and obtained his Master's degree in Public Administration from the University of Pittsburgh, USA in 1970. Upon his graduation, he joined the Malaysian civil service in 1961 and his last position was the Secretary General of the Ministry of Defence. He was also a Director of Road Builder (M) Holdings Bhd from 1993 to 2007.
His directorships in other public companies include OCBC Al-Amin Bank Berhad (Chairman), OCBC Bank (M) Berhad (Chairman), OCBC Credit Berhad (Chairman), PacificMas Berhad (Chairman), Lingkaran Trans Kota Holdings Berhad and Great Eastern Takaful Berhad.