MISC Annual Report 2019

LIM BENG CHOON Independent Non-Executive Director DATUK NASARUDIN MD IDRIS Independent Non-Executive Director ACADEMIC/PROFESSIONAL QUALIFICATIONS • Masters Degree in Business Administration, Henley – The Management College (Brunel University), UK • Bachelor of Arts (Honours) Degree, University of Malaya, Malaysia • Stanford Executive Programme, Stanford University, USA SKILLS AND EXPERIENCE • Corporate Planning & Development • Operations • Shipping • Human Resource • Finance & Audit • Risk Management • Corporate Governance • Commercial & Marketing PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad • Bintulu Port Holdings Berhad OTHER PUBLIC COMPANY: • NIL 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 • 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 • Chairman, Samalaju Industrial Port Sdn. Bhd. PAST EXPERIENCE • Vice President, Corporate Planning and Development, PETRONAS • Group Chief Executive Officer, KLCC Holdings Berhad • Senior General Manager, Corporate Planning and Development Division, PETRONAS • Executive Assistant to the President, PETRONAS • General Manager, Marketing, PETRONAS Dagangan Berhad • General Manager, Corporate Development, PETRONAS • General Manager, Group Strategic Planning, PETRONAS 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 • 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 Nationality Malaysian Gender Male Age 60 Date of Appointment 16 August 2012 Length of Service (as at 2 March 2020) 7 years and 7 months Number of Board Meetings Attended in 2019 11/12 3 years (as Independent Non-Executive Director) Length of Service (as at 2 March 2020) Nationality Malaysian Gender Male Age 64 Date of Appointment Number of Board Meetings Attended in 2019 12/12 Information as at 2 March 2020 Profiles of the Board of Directors OUR LEADERS MISC BERHAD PEOPLE. PASSION. POSSIBILITIES ANNUAL REPORT 2019 177 176