MISC Annual Report 2019

DATO’ ROZALILA ABDUL RAHMAN Independent Non-Executive Director ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Food Science & Technology, Universiti Pertanian Malaysia, Malaysia • Certificate of Merit (JAL Summer Scholarship Programme), Sophia University, Tokyo, Japan • Diploma in Science with Education, Universiti Pertanian Malaysia, Malaysia SKILLS AND EXPERIENCE • Commercial & Marketing • Corporate Planning & Development • Corporate Governance • Retail knowledge, manufacturing operations and quality assurance of fast moving consumer goods • Telco, e-Commerce, m-Commerce Knowledge including TV home shopping experience PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • Affin Bank Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Member, Nomination and Remuneration Committee, MISC Berhad • Chairman, Group Board Risk Management Committee, Affin Bank Berhad • Member, Group Board Audit Committee, Affin Bank Berhad • Member, Group Board Credit Review & Recovery Committee, Affin Bank Berhad • 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 • Sales & Marketing Director of Bank Simpanan Malaysia • Marketing Manager of Reckitt Benckiser (M) Sdn Bhd, Malaysia & Singapore • Marketing Manager of Kellogg Asia Inc., South East Asia • Various Managerial positions in Technical and Marketing at Unilever (M) Holdings Sdn. Bhd., Malaysia & Singapore • 32 years of working experience in the area of business and strategic marketing, consumer lifestyle and brand management, product lifecycle management including technical expertise in retail, telecommunications and fast moving consumer goods industries. Nationality Malaysian Gender Female Age 58 Date of Appointment 1 August 2018 Length of Service (as at 2 March 2020) 1 year and 7 months Number of Board Meetings Attended in 2019 12/12 Information as at 2 March 2020 TENGKU MUHAMMAD TAUFIK Non-Independent Non-Executive Director ACADEMIC/PROFESSIONAL QUALIFICATIONS • Fellow of the Institute of Chartered Accountants in England and Wales • BA (Hons) Finance & Accounting, Strathclyde University, Glasgow • Member, Malaysian Institute of Accountants SKILLS AND EXPERIENCE • Finance & Audit • Corporate Planning & Development • Risk Management • Operations • Corporate Governance • Commercial & Marketing • Oil & Gas • Banking & Finance 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) Nationality Malaysian Gender Male Age 46 Date of Appointment 15 November 2018 Length of Service (as at 2 March 2020) 1 year and 4 months Number of Board Meetings Attended in 2019 12/12 Profiles of the Board of Directors OUR LEADERS MISC BERHAD PEOPLE. PASSION. POSSIBILITIES ANNUAL REPORT 2019 179 178