Directorship of Public Companies (if any): • FGV Holdings Berhad Board Committee Membership: • Member of Nomination and Remuneration Committee Qualification(s): • Chartered Accountant, Malaysian Institute of Certified Public Accountants (MICPA) • Chartered Accountant, Malaysian Institute of Accountants (MIA) • Bachelor of Economics (Accounting), Flinders University of South Australia, Adelaide, Australia Working Experience and Occupation: • Group Managing Director, Chemical Company of Malaysia Berhad (December 2017 - December 2021) • Group Chief Financial Officer, Chemical Company of Malaysia Berhad (March 2012 - December 2017) • Chief Financial Officer, Biotropics Malaysia Berhad (April 2007 - March 2012) • Chief Financial Officer, UDA Holdings Berhad (April 2006 - March 2007) • Group General Manager, Group Finance Division, KUB Malaysia Berhad (January 2001 - March 2006) • General Manager, Corporate Audit Division, Sapura Telecommunications Berhad (August 1998 - December 2000) • Senior Manager, Audit & Business Advisory, Price Waterhouse (February 1988 - August 1998) Nik Fazila Nik Mohamed Shihabuddin Non-Independent Non-Executive Director Appointment to the Board: 18 October 2021 Length of Tenure as Director: < 3 years Date of Last Re-election: - Board Meeting Attendance: NRC 1/1 BOD 4/4 Nationality Age 55 Gender SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 193
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