18 EXCEL FORCE MSC BERHAD Board of Directors’ Profile (cont’d) DATUK MAT NOOR BIN NAWI Independent Non-Executive Director | Male, Aged 67 Datuk Mat Noor bin Nawi, a Malaysian, was appointed to the Board of the Company on 27 September 2019. He is a graduate with a Bachelor of Science (Resource Economics) from University Putra Malaysia and Master of Science (Policy Economics) from University of lllinois, Urbana-Champaign, USA. Datuk Mat Noor bin Nawi had served with the Government of Malaysia for over 30 years where he started his career in the Malaysian civil service in 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA) before joining Economic Planning Unit (EPU), Prime Minister’s Department in 1983. He had since continued to serve the EPU in various capacities and his last positionwas the Deputy Director General I, EPU, prior to joining Ministry of Finance (MOF) in October 2011. He was the Deputy Secretary General, Treasury (Systems & Controls) in MOF and later became the Deputy Secretary General, Treasury (Policy) at the MOF, a position he held since 16 November 2012. He then retired from the Malaysian civil service on 6 June 2015. On 1 October 2015, Datuk Mat Noor was appointed as Chairman of Export-Import Bank of Malaysia Berhad (EXIM Bank) and retired on 31 September 2018. Currently, he is the Chairman of Carrier International Sdn Bhd. He also sits on the Board of PDX. com Sdn Bhd, Cuscapi Berhad and Megah Perkasa Security Services Sdn Bhd. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of EForce. DATO’ SRI ISMAIL BIN AHMAD Independent Non-Executive Director | Male, Aged 66 Dato’ Sri Ismail Bin Ahmad, a Malaysian, was appointed to the Board of the Company on 1 July 2020. He is a graduate with Bachelor of Science (Agriculture), Universiti Putra Malaysia and Masters of Business Administration, University of Hull, United Kingdom. He started his career as a diplomatic and administrative officer. He has more than 35 years of experience in public service, in 1991 he work as Assistant Secretary for Economic Planning Unit, in 1988 he is Deputy Registrar for National Institute of Public Service (INTAN), in 2006 he is the Senior Director of Ministry of Domestic Trade, Co-operation and Consumer Affairs and in 2013 he is the Director General of Road & Transport Department. He did not hold any directorship in public companies and listed issuer. He is a member of Audit Committee, Chairman of Nomination Committee and Remuneration Committee of EForce.
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