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 47 MISC BERHAD ANNUAL REPORT 2018 46 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science Degree in Chemical Engineering, Oklahoma State University, USA • Advanced Management Programme, The Wharton School, University of Pennsylvania, USA • Registered Professional Engineer (PE), Board of Engineers Malaysia • Fellow Chartered Engineer (FIChemE), Institution of Chemical Engineers, UK SKILLS AND EXPERIENCE • Engineering • Operations • Corporate Planning & Development • Risk Management PRESENT DIRECTORSHIPS LISTED ISSUER • MISC Berhad OTHER PUBLIC COMPANY • Nil PRESENT APPOINTMENTS • Member, Nomination and Remuneration Committee, MISC Berhad • Vice President, Refining and Trading, Downstream Business, PETRONAS • Board Member of various companies in 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 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Food Science & Technology, Universiti Pertanian Malaysia • Certificate of Merit (JAL Summer Scholarship Programme), Sophia University, Tokyo, Japan • Diploma in Science with Education, Universiti Pertanian Malaysia SKILLS AND EXPERIENCE • Commercial & Marketing • Corporate Planning & Development • Operations & Technical • Corporate Governance PRESENT DIRECTORSHIPS LISTED ISSUERS • MISC Berhad • Affin Bank Berhad OTHER PUBLIC COMPANY • Nil PRESENT APPOINTMENTS • Managing Director and owner of Lestari Prestasi Sdn. Bhd. • Board Member, Awake Asia Distribution Sdn. Bhd. PAST EXPERIENCE • Chief Executive Officer, Astro GS Shop Sdn. Bhd. • Chief Marketing Officer, TM Berhad • General Manager, Maxis Berhad • 30 years of working experience at renowned MNCs of fast moving consumer goods (FMCG) and reputable Malaysian GLC/ public listed companies in the area of business and strategic marketing, consumer lifestyle and brand management, product lifecycle management and technical expertise 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 INFORMATION AS AT 27 FEBRUARY 2019 PROFILES OF BOARD OF DIRECTORS DATO’ ROZALILA ABDUL RAHMAN Independent Non-Executive Director NUMBER OF BOARD MEETINGS ATTENDED IN 2018 AGE 57 GENDER Female NATIONALITY Malaysian DATE APPOINTED TO THE BOARD 1 August 2018 LENGTH OF SERVICE 7 months 5 5 MOHD YUSRI MOHAMED YUSOF Non-Independent Non-Executive Director NUMBER OF BOARD MEETINGS ATTENDED IN 2018 AGE 52 GENDER Male NATIONALITY Malaysian DATE APPOINTED TO THE BOARD 7 December 2017 LENGTH OF SERVICE 1 year and 2 months 9 12 Audit & Risk Committee Chairman of Committee Member of Committee Nomination & Remuneration Committee Committee Membership M C A N M N