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 49 MISC BERHAD ANNUAL REPORT 2018 48 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Chartered Accountant, Institute of Chartered Accountants in England and Wales • BA (Hons) Finance & Accounting, Strathclyde University, Glasgow • Member of the Malaysian Institute of Accountants SKILLS AND EXPERIENCE • Finance & Audit • Corporate Planning & Development • Risk Management • Operations PRESENT DIRECTORSHIPS LISTED ISSUERS • MISC Berhad • KLCC Property Holdings Berhad OTHER PUBLIC COMPANY • Petroliam Nasional Berhad PRESENT APPOINTMENTS • Executive Vice President and Group Chief Financial Officer, PETRONAS • Member, Executive Leadership Team, PETRONAS • Board Member of various companies in PETRONAS • Member, Nomination Committee, KLCC Property Holdings Berhad • Member, Remuneration Committee, KLCC Property Holdings Berhad PAST EXPERIENCE • Partner, Capital Projects & Infrastructure & Malaysia Oil & Gas Practice Leader, PricewaterhouseCoopers Advisory Sdn. Bhd. • Group Chief Financial Officer, Sapura Energy (formerly SapuraKencana Petroleum Berhad) • Deputy Chief Financial Officer, Tanjong Plc (Usaha Tegas Group) • Head, Group Strategic Planning, PETRONAS • Head, Finance & Risk Management (Gas & Power), PETRONAS • General Manager Finance/Chief Financial Officer, KLCC Property Holdings Berhad • Audit Supervisor, Tenon plc (formerly Morison Stoneham) 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 Science Degree in Economics, majoring in Accounting and Finance, The London School of Economics and Political Science, UK • Fellow of the Association of Chartered Certified Accountants • Advance Management Programme, The Harvard Business School, USA SKILLS AND EXPERIENCE • Finance & Audit • Corporate Planning & Development • Operations • Risk Management PRESENT DIRECTORSHIPS LISTED ISSUER • MISC Berhad OTHER PUBLIC COMPANY • Nil PRESENT APPOINTMENTS • Member, Board Audit and Risk Committee, MISC Berhad • Group Financial Controller, PETRONAS • Board Member of various companies in PETRONAS PAST EXPERIENCE • Chief Financial Officer, PETRONAS’ Upstream Business • Senior General Manager, PETRONAS Group Treasury • Chief Financial Officer, PETRONAS Gas Berhad 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 TENGKU MUHAMMAD TAUFIK Non-Independent Non-Executive Director NUMBER OF BOARD MEETINGS ATTENDED IN 2018 AGE 45 GENDER Male NATIONALITY Malaysian DATE APPOINTED TO THE BOARD 15 November 2018 LENGTH OF SERVICE 3 months 2 2 LIZA MUSTAPHA Non-Independent Non-Executive Director NUMBER OF BOARD MEETINGS ATTENDED IN 2018 AGE 48 GENDER Female NATIONALITY Malaysian DATE APPOINTED TO THE BOARD 1 July 2017 LENGTH OF SERVICE 1 year and 8 months 12 12 Audit & Risk Committee Chairman of Committee Member of Committee Nomination & Remuneration Committee Committee Membership M M C A A N