MISC Annual Report 2019

COMPOSITION SKILLS & EXPERIENCE MATRIX AGE ETHNICITY GENDER 50 - 59 years Malay Male Female Chinese Indian > 60 years 40 - 49 years 4 6 7 3 2 2 2 1 Senior Independent Non-Executive Director Independent Non-Executive Director 1 4 Non-Independent Non-Executive Director (PETRONAS nominees) Non-Independent Executive Director (President/Group CEO of MISC) 3 1 Operations Shipping Human Resource Engineering Information Technology Banking & Finance Corporate Governance 6 7 2 4 1 1 1 1 3 Finance & Audit Risk Management Corporate Planning & Development Commercial & Marketing Legal & Regulatory Oil & Gas Economics 6 3 8 9 5 Our Board at a Glance Profiles of the Board of Directors DATO’ AB. HALIM MOHYIDDIN Chairman Independent Non- Executive Director ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, University of Alberta, Canada • Bachelor of Economics in Accounting, University of Malaya, Malaysia • Diploma in Accountancy, University of Malaya, Malaysia • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants SKILLS AND EXPERIENCE • Finance & Audit • Economics • Risk Management • Corporate Planning & Development • Corporate Governance PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • PETRONAS Gas Berhad • KNM Group Berhad OTHER PUBLIC COMPANY: • NIL Nationality Malaysian Gender Male Age 74 Date of Appointment 15 January 2015 Length of Service (as at 2 March 2020) 5 years and 2 months Number of Board Meetings Attended in 2019 11/12 Information as at 2 March 2020 Information as at 2 March 2020 Others — Retail & Commerce 1 PRESENT APPOINTMENTS • Chairman, MISC Berhad • Chairman, KNM Group Berhad • Chairman, Audit Committee, KNM Group Berhad • Chairman, Nomination Committee, KNM Group Berhad • Member, Remuneration Committee, KNM Group Berhad • Chairman, Nomination and Remuneration Committee, PETRONAS Gas Berhad • Member, Board Audit Committee, PETRONAS Gas Berhad PAST EXPERIENCE • Chairman, Amway (Malaysia) Holdings Berhad • Chairman, Board Audit Committee, Amway (Malaysia) Holdings Berhad • Member, Nomination Committee, Amway (Malaysia) Holdings Berhad • Member, Remuneration Committee, Amway (Malaysia) Holdings Berhad • Partner, KPMG /KPMG Desa Megat & Co • Member, Education Committee International Federation of Accountants OUR LEADERS MISC BERHAD PEOPLE. PASSION. POSSIBILITIES ANNUAL REPORT 2019 173 172