My EG Services Berhad Annual Report 2019

ANNUAL REPORT 2019 19 BOARD OF DIRECTORS’ PROFILES Age : 72 Nationality : Malaysian Gender : Female Date of appointment : 18 August 2006 Date of last re-election : 14 March 2019 Board Committee membership : Nil Qualifications r #BDIFMPS PG "SUT )POT &DPOPNJDT 6OJWFSTJUZ PG Malaya r .BTUFST JO *OUFSOBUJPOBM &DPOPNJDT 3FMBUJPOT International Institute of Public Administration, France r .BTUFST JO *OUFSOBUJPOBM &DPOPNJDT BOE 'JOBODF University of Paris I, Pantheon-Sorbonne, France r 1I% &DPOPNJDT 4DJFODF *OUFSOBUJPOBM &DPOPNJDT and International Finance, University of Paris I, Pantheon-Sorbonne, France Years of working experience 45 years Working experience and occupation r (PWFSONFOU 4FSWJDF JO .BMBZTJB r .BOBHJOH %JSFDUPS DPOTVMUJOH àSN r $IJFG 3FQSFTFOUBUJWF $SFEJU -ZPOOBJT Bank, Malaysia r $IBJSNBO #BOL ,FSKBTBNB 3BLZBU Malaysia Berhad r 4FOBUPS 1SFTFOU r $IBJSNBO 8PSME *TMBNJD Businesswoman Network of the World Islamic Economic Forum r .FNCFS *OUFSOBUJPOBM "EWJTPSZ 1BOFM World Islamic Economic Forum Directorship of public companies/listed issuer r "EWFOUB #IE *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS r &YDFM 'PSDF .4$ #IE &YFDVUJWF $IBJSNBO r -BUJUVEF 5SFF )PMEJOHT #FSIBE *OEFQFOEFOU Non-Executive Chairman) Relationships with other directors/shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/seminar/conference/workshop attended r 8PNFO #VTJOFTT /FUXPSL 8PSME *TMBNJD &DPOPNJD Forum) Women Workshop Program - ISTIC/UNESCO - Connecting Women Through The Use of Technology for Social & Economic Development r #SJFàOH PO $PSQPSBUF -JBCJMJUZ 1SPWJTJPO JO 3FMBUJPO UP Malaysian Anti-Corruption Commission (Amendment) Bill 2018 r *OUFSOBM 5SBJOJOH PO -FBEFSTIJQ *OUFSDVMUVSBM Understanding and Collaboration Across Cultures DATO’ DR NORRAESAH BINTI HAJI MOHAMAD Executive Chairman LEADERSHIP