Mohamed Firouz bin Asnan was appointed as a Non-Independent Non-Executive Director of MISC Berhad on 1 October 2015. MISC BERHAD • Annual Report 2016 36 profiles of directors Mohamed Firouz bin Asnan Non-Independent Non-Executive Director Age 51, Male, Malaysian Qualification, Skills and Experience Mohamed Firouz is currently the Vice President of Refining and Trading, Downstream, PETRONAS. He started his career in PETRONAS 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. Mohamed Firouz 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. He is a Registered Professional Engineer and Member of the Institution of Engineers, Malaysia. Other Commitments Mohamed Firouz currently sits on the board of PETRONAS Dagangan Berhad and other subsidiaries within the PETRONAS Group. Board Committee Membership • Member of the Nomination and Remuneration Committee 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; and • Been convicted of any offence within the past 5 years and have not been imposed any penalty by the relevant regulatory bodies during the financial year 2016.
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