MISC Annual Report 2018

HIGHLIGHTS OF THE YEAR OUR BUSINESS OUR LEADERSHIP OUR PERFORMANCE OUR COMMITMENT TO SUSTAINABILITY OUR GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 50 TH ANNUAL GENERAL MEETING 43 MISC BERHAD ANNUAL REPORT 2018 42 INFORMATION AS AT 27 FEBRUARY 2019 PROFILES OF BOARD OF DIRECTORS ACADEMIC/PROFESSIONAL QUALIFICATIONS • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants SKILS AND EXPERIENCE • Finance & Audit • Risk Management • Corporate Planning & Development • Operations • Corporate Governance PRESENT DIRECTORSHIPS LISTED ISSUER • MISC Berhad OTHER PUBLIC COMPANY • Nil PRESENT APPOINTMENTS • Chairman, Board Audit and Risk Committee, MISC Berhad PAST EXPERIENCE • Executive Vice President, Corporate Services, Sime Darby Berhad • Group Chief Financial Officer, Sime Darby Berhad • Finance Director, Tractors Malaysia Holdings Berhad • Finance Director, Sime UEP Properties Berhad • Peat Marwick Mitchell & Co. (now known as KPMG) DECLARATION • No family relationship with any Director/Major Shareholder of MISC Berhad • No conflict of interest with MISC Berhad • No conviction for any offences within the past 5 years other than traffic offences, if any • No penalty imposed by the relevant regulatory bodies during the financial year 2018 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Double-degree in Financial Accounting/Management and Economics, University of Sheffield, UK SKILLS AND EXPERIENCE • Finance & Audit • Economics • Commercial & Marketing • Operations • Corporate Planning & Development • Shipping • Human Resource • Risk Management PRESENT DIRECTORSHIPS LISTED ISSUERS • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad OTHER PUBLIC COMPANY • Nil PRESENT APPOINTMENTS • Chairman and Board Member of various companies in MISC Group • Director of the Members’ Committee, The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited (UK P&I Club) PAST EXPERIENCE • Chief Operating Officer, MISC Berhad • Vice President, Corporate Planning, MISC Berhad • Group Vice President, Corporate Planning, AET Group • Senior Manager, Research and Evaluation, Corporate Planning and Development Unit, MISC Berhad • Auditor, undertaking both external and internal audit assignments, and progressed on to equity research and investment banking work with various local and international financial institutions DECLARATION • No family relationship with any Director/Major Shareholder of MISC Berhad • No conflict of interest with MISC Berhad • No conviction for any offences within the past 5 years other than traffic offences, if any • No penalty imposed by the relevant regulatory bodies during the financial year 2018 YEE YANG CHIEN President/Group CEO Non-Independent Executive Director NUMBER OF BOARD MEETINGS ATTENDED IN 2018 AGE 51 GENDER Male NATIONALITY Malaysian DATE APPOINTED TO THE BOARD 1 January 2015 LENGTH OF SERVICE 4 years and 2 months 12 12 DATO’ SEKHAR KRISHNAN Senior Independent Non-Executive Director NUMBER OF BOARD MEETINGS ATTENDED IN 2018 AGE 63 GENDER Male NATIONALITY Malaysian DATE APPOINTED TO THE BOARD 15 January 2015 as Independent Non-Executive Director 8 August 2017 as Senior Independent Non-Executive Director LENGTH OF SERVICE 4 years and 2 months 11 12 Chairman of Committee Member of Committee Audit & Risk Committee Nomination & Remuneration Committee Committee Membership M C A N C A