MSM Malaysia Holdings Berhad Annual Report 2020

Qualification(s): • Degree, Malay Anthropology & Pengajian Islam (B.A. Hons) • Advance Business Study, Said Business School, Oxford University, London • Project Framework Analysis, Australian National University Canberra, Australia Working Experience and Occupation: • Chairman, Koperasi Permodalan Felda Malaysia Berhad (2020 - present) • Deputy Director General FELDA (Plantation and Settler Development) (2020 - present) • Director (Alternate), Malaysian Palm Oil Board (MPOB) (present) • Director, Felda Uralkali Sdn Bhd (present) • Director, Felda Asset Sdn Bhd (present) • Director, Grand Borneo Hotel Sdn Bhd (present) • Director (Jusa C/VU7), Plantation Department FELDA (2019) • Director (Jusa C/VU7), Entrepreneur Development Department FELDA (2015) • Director (Jusa C/VU7), Higher Education & New Generation Development Department FELDA (2013 - 2015) • Director (Jusa C/VU7), Administration Department FELDA (2012 - 2013) • Assistant General Manager (N52/N54), Wilayah Mempaga, FELDA (2006 - 2012) • Senior Officer (N48), Business Services Department, Ibu Pejabat FELDA (2002 - 2006) • Officer Wilayah Sahabat, FELDA (1997 - 2002) • Head of Community Development Unit, Wilayah Jengka, FELDA (1993 - 1997) • Officer Economic Development, Wilayah Negeri Sembilan Barat, FELDA (1991 - 1992) • Officer Economic Development, Wilayah Temerloh, FELDA (1989 - 1990) • Internal Audit Department, FELDA (1987 - 1989) • Land Survey & Settler Settlement Department, FELDA (1986 - 1987) Board Committee Membership: • Member of the Nomination and Remuneration Committee 59 DATO’ AMIR HAMDAN HJ YUSOF Non-Independent Non-Executive Director Appointment to the Board: 12 January 2021 Length of Tenure as Director: < 3 years Date of Last Re-election: - Board Meeting Attendance: BOD: - NRC: - Directorship of Public Companies (if any): Nil Additional Information 1. None of the Directors has family relationship with and is not related to any Director and/or major shareholder of MSM Malaysia Holdings Berhad. 2. None of the Directors has any conflict of interest with MSM Malaysia Holdings Berhad. 3. None of the Directors has • been convicted of any offence (other than traffic offences) • been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 4. The details of Directors’ attendance at Board Meetings held in the financial year ended 31 December 2020 are set out in the Corporate Governance Overview Statement on page 75 of MSM Annual Report 2020. Qualification(s): • Advanced Management Programme (AMP), Columbia Business School, Columbia University, NewYork • Senior Management Development Programme (SMDP), Harvard Business School Alumni of Malaysia • Master of Business Administration (MBA), University of Miami, Coral Gables, Miami, Florida, USA • Bachelor of Business Administration (BBA), University of Miami, Coral Gables, Florida, Miami, USA Working Experience and Occupation: • Group Chief Executive Officer, FGV Holdings Berhad (January 2019 - present) • Director, Commercial & Land Management of Mass Rapid Transit Corporation Sdn Bhd (January 2016 - January 2019) • Acting Chief Executive Officer of Mass Rapid Transit Corporation Sdn Bhd (December 2013 - February 2014) • Director, Stakeholder Relations & Land Management of Mass Rapid Transit Corporation Sdn Bhd (April 2012 - January 2016) • Senior Vice President 1, Downstream Operations of Sime Darby Plantation Sdn Bhd (August 2008 - April 2012) • Senior Vice President 2, Strategy & Business Development of Sime Darby Plantation Sdn Bhd (November 2007 - August 2008) • Head, Project Management Office (PMO) Plantation of Synergy Drive (November 2006 - November 2007) • General Manager, Corporate Strategy & Business Development of Golden Hope Plantations Berhad (May 2006 - November 2007) • Head, Strategy Development & Corporate Planning of Proton Holdings Berhad (May 2005 - May 2006) • Head of Iran Project, International Business Division of Proton Marketing Sdn Bhd (November 2003 - May 2005) • Concurrently acting as Head, Domestic Operation and Head, Public Relations Department of Perusahaan Otomobil Nasional Berhad (PROTON) (December 2000 - May 2002) • Head, Corporate Planning Division of PROTON (December 2000 - November 2003) • Head, Strategic Investment Unit, International Business Division of PROTON (November 1999 - May 2002) • Market Strategist, International Business Division of PROTON (August 1998 - November 1999) • Senior Consultant, Waterfield-Portola (May 1997 - August 1998) • Senior Executive, Corporate Planning & Business Development of Petroliam Nasional Berhad (PETRONAS) (March 1994 - May 1997) • Executive, Systems Development, Information Resources Division of PETRONAS (September 1992 - March 1994) • Systems Engineer, Information Technology of Matsushita Television Co. (M) Sdn Bhd (1990 - 1992) Board Committee Membership: • Member of the Investment and Tender Committee 53 DATO’ HARIS FADZILAH HASSAN Non-Independent Non-Executive Director Appointment to the Board: 11 February 2019 Length of Tenure as Director: < 3 years Date of Last Re-election: 19 June 2019 Board Meeting Attendance: BOD: 14/14 ITC: 3/3 Directorship of Public Companies (if any): Nil MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 71 SUSTAINABILITY REPORT EFFECTIVE LEADERSHIP CORPORATE GOVERNANCE FINANCIAL STATEMENTS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING