Course Attended • Khazanah Megatrends Forum 2021 DATUK HASHIM BIN WAHIR Independent Non-Executive Director Nationality Malaysian Age 64 Gender Male Number of Meetings Attended - Committee Member • Chairman, Board Nomination and Remuneration Committee (appointed w.e.f. 24 January 2022) Date of Appointment 24 January 2022 Academic and Professional Qualifications • Bachelor of Engineering (Honours) in Mechanical Engineering, Universiti Teknologi Malaysia • Executive Development Program, Ashridge Management College, United Kingdom • Executive Development Program, Johnson School of Management, Cornell University, USA Working Experience Present Appointment Nil Past Experiences 1. Director, PETRONAS Hartabina Sdn Bhd (2013) 2. CEO, KLCC REIT Management Sdn Bhd - Manager of KLCCP Stapled Group (5325SS) - (2013) 3. Group Chief Executive Officer/Executive Director - KLCC(Holdings) Sdn Bhd /KLCC Property Holdings Berhad (2007) 4. Country Chairman - Petronas Sudan Operations, Khartoum (2004) 5. General Manager, Planning and Resource Allocation - PETRONAS, Kuala Lumpur (2000) 6. General Manager of Chad/Cameroon JV Project, PCSB (1999) 7. Senior Manager, Petroleum Engineering Department of PETRONAS Carigali Sdn Bhd (1993) 8. Head of Production Technology - Baram Delta Operations, Miri, Sarawak (1983) 9. Engineer - Petronas Carigali Sdn Bhd (1981) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust 2. Public Companies Nil THE BOARD OF DIRECTORS AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2021 030
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