MSM Malaysia Holdings Berhad Annual Report 2020

PROFILE OF SENIOR MANAGEMENT 52 HASNI AHMAD Group Chief Operating Officer Appointment to the position: 9 October 2020 Details of any interest in the securities of the listed issuer or its subsidiaries: Nil Directorship in MSM Group of Companies: All MSM subsidiaries Directorship of Public Companies/Listed Issuers: Nil Working Experience and Occupation: • Head of Operations Downstream, Downstream Division, Plantation Sector, FGV Holdings Berhad (2019 - 2020) • CEO FGV Refineries Sdn Bhd, Downstream Division, Plantation Sector, FGV Holdings Berhad (2020) • CEO Delima Oil Products Sdn Bhd, Downstream Division, Plantation Sector, FGV Holdings Berhad (2020) • Board Member FGV Green Energy Sdn Bhd • Various post in Malaysian Biodiesel Association – MBA (an FMM affiliate) (2016 - 2021) – Secretary/Treasurer & Exco Member. • Head of Downstream, Downstream Cluster, FGV Holdings Berhad (2019 - 2020) • Interim Caretaker, Palm Downstream Cluster, FGV Holdings Berhad (2019) • CEO FGV Biotechnologies Sdn Bhd, Downstream Cluster, FGV Holdings Berhad (2014 - 2019) • Vice President, Downstream Cluster, Twin River Technologies US Inc (2013) • Vice President (Acting), Downstream Cluster, Twin River Technologies US Inc (2013) • Senior General Manager, Downstream Cluster, Twin River Technologies US Inc (2011 - 2012) • General Manager (seconded to TRT US Inc), Downstream Cluster, Felda Holdings Berhad (2010) • Senior QA Manager, FPG Oleochemicals Sdn Bhd, Kuantan (FPG Kuantan), (2008 - 2010) • Kuantan Site QA Manager (Kuantan Chemicals + Kuantan Consumer Goods – KCG), FPG Kuantan • Technical Systems Manager (QA + Lab + Plant MPO-Process), FPG Kuantan (2006) • Site Quality Assurance (QA) Manager, FPG Kuantan Plant (2005) • Project Manager, New Wastewater Treatment Plant Project (US$5MM), FPG Kuantan (1999) • Project Engineering/Capital Management Leader, FPG Kuantan (1997) • Product Development Leader, FPG Kuantan (1992) SYED FEIZAL SYED MOHAMMAD Group Chief Executive Officer Appointment to the position: 1 February 2021 Details of any interest in the securities of the listed issuer or its subsidiaries: Nil Directorship in MSM Group of Companies: All MSM subsidiaries Directorship of Public Companies/ Listed Issuers: Nil Working Experience and Occupation: • Non-Executive Director, Borneo United Consortium Sdn Bhd (June 2020 - February 2021) • Executive Director, IBC Industrials Co Ltd, Thailand (July 2020 - January 2021) • Asia Special Representative, Fleet Energy Inc (February 2019 - January 2021) • Chief Executive Officer, BIV Commodities Sdn Bhd (2016 - September 2018) • Board Member, BIV Commodities Pte Ltd (2016 - September 2016) • Chief Executive Officer and Board Member, MMC Engineering Group Bhd (2016 - September 2018) • Sr. Vice President, Malaysia (CEO), TechnipFMC (formerly known as Technip Malaysia) (“TechnipFMC”) (2013 - 2015) • Executive Committee Member Asia Pacific, TechnipFMC (2013 - 2015) • Board Member of various entities, TechnipFMC (2013 - 2015) • Sr. Vice President Business Development Asia Pacific & EXCO Member, TechnipFMC (2005 - 2012) • Vice President, Business Development Asia Pacific & EXCO Member, Technip FMC (1996 - 2004) • Business Development Manager, TechnipFMC (1995 - 1996) • Senior Engineer Business Development, TechnipFMC (1993 - 1995) • Procurement Engineer, TechnipFMC (1990 - 1993) • Project Management Control Engineer, TechnipFMC (1988 - 1990) • Development Engineer, Shell Sarawak (1986 - 1987) Qualification(s): • Masters in Business Administration (Executive), Charles Sturt University, Australia • Bachelor of Science in Electrical Engineering, University of Nebraska, Lincoln, U.S.A. • Member of Institute of Corporate Directors Malaysia Qualification(s): • Bachelor in Chemical Engineering (with distinction) Clarkson University, NewYork 56 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 73 SUSTAINABILITY REPORT EFFECTIVE LEADERSHIP CORPORATE GOVERNANCE FINANCIAL STATEMENTS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING