My EG Services Berhad Annual Report 2020

ANNUAL REPORT 2020 23 Age : 73 Nationality : Malaysian Gender : Female Date of appointment "VHVTU Date of last re-election .BSDI Board Committee membership : Nil Qualifications r #BDIFMPS PG "SUT )POT &DPOPNJDT 6OJWFSTJUZ PG .BMBZB r .BTUFST JO *OUFSOBUJPOBM &DPOPNJDT 3FMBUJPOT International Institute of Public Administration, France r .BTUFST JO *OUFSOBUJPOBM &DPOPNJDT BOE 'JOBODF 6OJWFSTJUZ PG 1BSJT * 1BOUIFPO 4PSCPOOF 'SBODF r 1I% &DPOPNJDT 4DJFODF *OUFSOBUJPOBM &DPOPNJDT and International Finance, University of Paris I, 1BOUIFPO 4PSCPOOF 'SBODF Years of working experience ZFBST 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 $IBJSNBO 8PSME *TMBNJD Businesswoman Network of the World Islamic Economic Forum (“ WIEF ”) r .FNCFS *OUFSOBUJPOBM "EWJTPSZ 1BOFM of WIEF Directorship of public companies/listed issuer r "EWFOUB #IE *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS r &YDFM 'PSDF .4$ #IE &YFDVUJWF $IBJSNBO r -BUJUVEF 5SFF )PMEJOHT #FSIBE *OEFQFOEFOU /PO &YFDVUJWF $IBJSNBO 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 %FWFMPQJOH $POUFOU 4USBUFHZ %JHJUBM .BSLFUJOH POMJOF XPSLTIPQ r $PSQPSBUF -JBCJMJUZ 1SPWJTJPO m .BMBZTJBO "OUJ $PSSVQUJPO $PNNJTTJPO "NFOENFOU "DU r WIEF m J&. 1PXFS XFCJOBS $BTI 'MPX .BOBHFNFOU During a Pandemic r 8*&' m 4*%$ 1PXFS5BML XFCJOBS m .PWJOH 'PSXBSE Banking and Capital Market Trends DATO’ DR NORRAESAH BINTI HAJI MOHAMAD Executive Chairman BOARD OF DIRECTORS’ PROFILES LEADERSHIP