MISC Annual Report 2017

MISC BERHAD | Annual Report 2017 30 PROFILES OF THE MANAGEMENT COMMITTEE QUALIFICATION, SKILLS AND EXPERIENCE Wan Mashitah is an accountant by profession. She is a fellow of the Chartered Association of Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants. Prior to joining the MISC Group, Wan Mashitah was a professional accountant at Grant Thornton, Malaysia. She joined MISC Berhad in 2002 and had served in various capacities including as the General Manager, Finance before being seconded to Malaysia Marine and Heavy Engineering Sdn. Bhd. and was subsequently appointed as Chief Financial Officer of MHB on 30 June 2010. Wan Mashitah took up the position as Acting Chief Executive Officer of MHB and has been responsible for overseeing the business operations of MHB since May 2016. OTHER COMMITMENTS Wan Mashitah sits on the boards of several subsidiaries and jointly controlled entities within the MHB Group. WAN MASHITAH WAN ABDULLAH SANI Wan Mash i tah Wan Abdullah San i was appo i nted as Manag i ng D i rector /CEO of Malays i a Malays i a Mar i ne & Heavy Eng i neer i ng Hold i ngs Bhd on 1 January 2017. Manag i ng D i rector/CEO , Malays i a Mar i ne & Heavy Eng i neering Hold i ngs Berhad (MHB) Age 51 , Female , Malays i an V i ce Pres i dent , Of fshore Bus i ness Age 61 , Male , Malays i an QUALIFICATION, SKILLS AND EXPERIENCE Syed Hashim holds a Diploma in Industrial Chemistry from Institute Technology MARA and has attended the Senior Management Development Programme at INSEAD in 2004. He has more than thirty (30) years of experience in the upstream Oil & Gas industry business chain, i.e. exploration, development and production, serving in various roles and capacities. He has thus, acquired in-depth technical knowledge, capability in operations, safety and project management, and also management competencies in strategic planning, PSC management, problem solving and decision making in addition to human resource development and management. He commenced his career in 1978 as Production Superior/ Planner with Hewlett Packard Malaysia and left in 1982 to join PETRONAS Carigali Sdn. Bhd. (PSCB) as a Production Specialist. He was with PCSB until 2011 where the last position held was as General Manager, JV Operations. Prior to his current position, he was the General Manager, Asset Management of Offshore Business since 1 December 2014. OTHER COMMITMENTS Syed Hashim also holds directorships in various subsidiaries and joint venture companies within the MISC Group including Malaysia Marine and Heavy Engineering Holdings Berhad. SYED HASHIM SYED ABDULLAH Syed Hash i m Syed Abdullah was appo i nted as V i ce Pres i dent , Of fshore Bus i ness on 5 May 2015.

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