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 45 MISC BERHAD ANNUAL REPORT 2018 44 INFORMATION AS AT 27 FEBRUARY 2019 PROFILES OF BOARD OF DIRECTORS ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science (Honours) in Mathematics and Computer Science, Australian National University, Canberra, Australia • Accenture Management Training Programmes, including the IMD Leadership Programme in Switzerland SKILLS AND EXPERIENCE • Corporate Planning & Development • Human Resource • Operations • Risk Management • Information Technology • Corporate Governance PRESENT DIRECTORSHIPS LISTED ISSUERS • MISC Berhad • PETRONAS Dagangan Berhad OTHER PUBLIC COMPANY • Nil PRESENT APPOINTMENTS • Member, Board Audit and Risk Committee, MISC Berhad • Member, Nomination and Remuneration Committee, MISC Berhad • Chairman, Nomination and Remuneration Committee, PETRONAS Dagangan Berhad • Member, Board Audit Committee, PETRONAS Dagangan Berhad • Trustee, ECM Libra Foundation • Board Member, Universiti Pendidikan Sultan Idris PAST EXPERIENCE • Board Member, PETRONAS Gas Berhad • Board Member, Hong Leong Bank Berhad • Country Managing Director, Accenture, the global consulting, technology and outsourcing company • Managing Partner, Accenture’s Resources Industry Group (Oil & Gas, Chemicals, Utilities and Natural Resources) in Southeast Asia, India and Korea 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 • Masters Degree in Business Administration, Henley – The Management College (Brunel University), UK • Bachelor of Arts (Honours) Degree, University of Malaya • Stanford Executive Programme, Stanford University, USA SKILLS AND EXPERIENCE • Corporate Planning & Development • Operations • Shipping • Human Resource • Finance & Audit • Risk Management • Corporate Governance PRESENT DIRECTORSHIPS LISTED ISSUERS • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad • Bintulu Port Holdings Berhad OTHER PUBLIC COMPANY • Nil PRESENT APPOINTMENTS • Chairman, Nomination and Remuneration Committee, MISC Berhad • Member, Board Audit and Risk Committee, MISC Berhad • Chairman, Malaysia Marine and Heavy Engineering Holdings Berhad • Board Member, AET Tanker Holdings Sdn. Bhd. • Chairman, Finance & Investment Committee, Bintulu Port Holdings Berhad PAST EXPERIENCE • Group Chief Executive Officer, KLCC Holdings Berhad • Vice President, Corporate Planning and Development, PETRONAS • Senior General Manager, Corporate Planning and Development Division, PETRONAS • General Manager, Group Strategic Planning, PETRONAS • General Manager, Corporate Development, PETRONAS • General Manager, Marketing, PETRONAS Dagangan Berhad • Executive Assistant to the President; PETRONAS 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 LIM BENG CHOON Independent Non-Executive Director NUMBER OF BOARD MEETINGS ATTENDED IN 2018 AGE 59 GENDER Male NATIONALITY Malaysian DATE APPOINTED TO THE BOARD 16 August 2012 LENGTH OF SERVICE 6 years and 6 months 12 12 DATUK NASARUDIN MD IDRIS Independent Non-Executive Director NUMBER OF BOARD MEETINGS ATTENDED IN 2018 AGE 63 GENDER Male NATIONALITY Malaysian DATE APPOINTED TO THE BOARD • 11 October 2004 as Non-Independent Non-Executive Director • 15 June 2010 as President/CEO • 1 January 2015 re-designated as Non-Independent Non-Executive Director • 23 February 2017 re-designated as Independent Non-Executive Director LENGTH OF SERVICE 2 years (as Independent Non-Executive Director) 12 12 Chairman of Committee Member of Committee Audit & Risk Committee Nomination & Remuneration Committee Committee Membership M C A N M M A N M C A N