Mohamed Firouz bin Asnan Non-Independent Non-Executive Director Mohamed F irouz bin Asnan, a Malays i an aged 5 0 , was appointed as A Non-Independent Non-Executive Director of MISC Berhad on 1 October 2015. Qualification, Skills and Experience Mohamed Firouz bin Asnan holds a Master in Business Administration from the Massachusetts Institute of Technology, United States of America (“USA”) and a Bachelor of Science (B.Sc.) in Civil Engineering from the University of Louisiana at Lafayette, USA and is a Registered Professional Engineer and Member of the Institution of Engineers, Malaysia. Mohamed Firouz is currently the Vice President of Oil Business, Downstream, PETRONAS. He started his career as a facilities engineer in the Exploration & Production Division in 1989 before moving to Corporate Planning followed by a two-year stint in Dubai. In 2005, he was appointed as the General Manager of Business Development where he was responsible for planning, identifying and evaluating new business opportunities including mergers and acquisitions. He returned to Upstream in 2009 with posting to Ho Chi Minh City as Head of Vietnam Operations with joint appointment as Country Chairman. Prior to taking up his current position, he was the Chairman of PETRONAS Sabah and Labuan and Head of Sabah Operations of PETRONAS Carigali Sdn. Bhd. from 2013 to 2015. Other Commitments Mohamed Firouz currently sits on the board of PETRONAS Dagangan Berhad and other subsidiaries within the PETRONAS Group. Board Committee Membership Mohamed Firouz is a member of the Nomination and Remuneration Committee of MISC Berhad. None of the Directors have: • A family relationship with other directors and/or major shareholders of the Company. • A conflict of interest with the Company. • Been convicted of an offence within the past 10 years. profiles of directors 36 REDISCOVER | REBUILD | SUSTAIN
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