Directorship of Public Companies (if any): • Perdana Petroleum Berhad • Ancom Berhad Board Committee Membership: • Chairman of Investment and Tender Committee • Member of Nomination and Remuneration Committee Qualification(s): • Bachelor of Science (BSc) in Chemistry, University of Nevada, Reno, Nevada, USA • Doctor of Philosophy (PhD) in Organic Chemistry, Utah State University, Logan, Utah, USA Working Experience and Occupation: • Independent Non-Executive Director (INED), Perdana Petroleum Berhad (April 2015 - present) • INED, Ancom Berhad (May 2020 - present) • INED, Lanzatech Inc, USA (June 2018 - present) • INED, P2 Science Inc, USA (February 2016 - present) • Council member, National Science Council of Malaysia (NSC) (February 2020 - present) • Chairman, Chemical Industry Council of Malaysia (CICM) (June 2010 - present) • Venture Partner, Xeraya Capital (February 2015 - present) • President/Chief Executive Officer, Petronas Chemicals Group Berhad (May 2011 - May 2014) • Managing Director, Dupont Malaysia Sdn Bhd & Asia Pacific Regional Director Dupont Glass Laminated Solutions Asia Pacific (April 1995 - May 2011) • Regional Marketing Manager, Dow Chemical Polyolefins Asia Pacific (January 1985 - April 1995) • Chemistry Lecturer, University Malaya (1984) Datuk Dr Abd Hapiz Abdullah Independent Non-Executive Director Appointment to the Board: 8 May 2020 Length of Tenure as Director: < 3 years Date of Last Re-election: 17 June 2020 Board Meeting Attendance: BOD 16/16 ITC 8/8 NRC 9/9 Nationality Age 63 Gender SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 189
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