MSM Malaysia Holdings Berhad Annual Report 2019

PROFILE OF DIRECTORS Age: 58 Gender: Male Nationality: Malaysian Appointment to the Board: 26 September 2017 Length of Tenure as Director: < 3 years Date of Last Re-election: 26 June 2018 Board Meeting Attendance: 9/9 Directorship of Public Companies (if any): • Chairman, FGV Holdings Berhad • Icon Offshore Berhad • Hume Industries Berhad Qualification(s): • A Chartered Accountant by training • Member of the Malaysian Institute of Accountants Working Experience and Occupation: • Chairman, FGV Holdings Berhad (2017 - present) • Group Managing Director, Malakoff Corporation Berhad (2016 - 2017) • Chairman, Tradewinds Corporation Berhad (2016 - 2017) • President/Group Managing Director, Tradewinds Corporation Berhad (2015 - 2016) • Chief Executive Officer, Mass Rapid Transit Corporation Sdn Bhd (2011 - 2014) • Chairman, Malaysian Palm Oil Association (2007 - 2010) • Sime Darby Group as Business Development Director in Sime Plantations Sdn Bhd, Managing Director of Tractors Malaysia Holdings Berhad, Sime Darby Group’s Divisional Director for the Heavy Equipment Division for Asia Pacific, covering China, Hong Kong, Malaysia, Singapore and the Philippines, Managing Director, Sime Plantations Sdn Bhd, Sime Darby Group’s Divisional Director for Plantations & Food Division, Sime Darby Bhd, Managing Director, Sime Darby Plantation Sdn Bhd, EVP/Head of Sime Darby’s Plantation & Agri- business Division (2003 - 2010) • Group Chief Executive, Pernas International Holdings Berhad (2001 - 2002) • Sime Darby Group serving Sime Tyres International Sdn Bhd as Financial Controller, Sime Conoco Sdn Bhd as Business Development Director and the Group’s Engineering, Oil & Gas Division as Group General Manager (1994 - 2001) • Head of Internal Audit and Head of Finance, Malaysian Cooperative Insurance Society Ltd (1992 - 1994) • Internal Audit Manager, British Telecom Plc, United Kingdom (1989 - 1991) DATUK WIRA AZHAR ABDUL HAMID Chairman, Non-Independent Non-Executive Director Age: 65 Gender: Female Nationality: Malaysian Appointment to the Board: 7 January 2015 Length of Tenure as Director: 4 - 6 years Date of Last Re-election: 26 June 2018 Board Meeting Attendance: 9/9 Board Committee Attendance: AC: 6/6   BGRMC: 5/5 Directorship of Public Companies (if any): Nil Qualification(s): • Postgraduate Diploma in Accounting, University of Malaya • Bachelor of Economics, Accounting (Hons.), University of Malaya • Master in Business Administration, University of Cardiff, UK • Member of the Malaysian Institute of Accountants • Honorary Fellow CPA Australia Working Experience and Occupation: • Independent Non-Executive Director on the Board of IIUM Holdings Sdn Bhd (2015 - present) • Audit Committee Chairman, IIUM Holdings Sdn Bhd (2016 - present) • Member of Nomination and Remuneration Committee, IIUM Holdings Sdn Bhd (2016 - present) • Remedial Grievances and Disciplinary Committee, IIUM Holdings Sdn Bhd (2016 - present) • Accountant General’s Nominee, Council of Malaysia Institute of Accountant (MIA) (2011 - 2014) • Deputy Accountant General (Corporate), Accountant General’s Department Malaysia (2010 - 2014) • Member of the Tender Committee, Percetakan Nasional Malaysia Berhad (2010 - 2014) • Member of the Nomination and Remuneration Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014) • Chairman of the Audit Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014) • Member of the Disciplinary Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014) • Board Member, Percetakan Nasional Malaysia Berhad (2007 - 2014) Membership of Board Committees: • Chairman of the Audit Committee • Member of the Board Governance & Risk Management Committee DATO’ ROSINI ABD SAMAD Independent Non-Executive Director 63 EFFECTIVE LEADERSHIP 06