CORPORATE GOVERNANCE 72 Al-`Aqar Healthcare REIT | Annual Report 2024 THE BOARD OF DIRECTORS DATUK HASHIM BIN WAHIR BOARD MEETING ATTENDANCE Chairman, Independent Non-Executive Director - Appointed on 24 January 2022 - Redesignated as Chairman w.e.f 31 December 2024 M 67 7/7 COMMITTEE MEMBER BI BS BNR Membership of Board Committees Board Audit and Risk Committee BAR Board Investment Committee BI Board Sustainability Committee BS 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 • Capital Markets Services Representative’s Licence Holder WORKING EXPERIENCE/OCCUPATION Present Appointment • Nil Past Experiences • Director, PETRONAS Hartabina Sdn Bhd (2013) • Chief Executive Officer, KLCC REIT Management Sdn Bhd - Manager of KLCCP Stapled Group (2013) • Group Chief Executive Officer/Executive Director, KLCC(Holdings) Sdn Bhd /KLCC Property Holdings Berhad (2007) • Country Chairman, Petronas Sudan Operations, Khartoum (2004) • General Manager, Planning and Resource Allocation - PETRONAS, Kuala Lumpur (2000) • General Manager of Chad/Cameroon JV Project, Petronas Carigali Sdn Bhd (1999) • Senior Manager, Petroleum Engineering Department, Petronas Carigali Sdn Bhd (1993) • Head of Production Technology Baram Delta Operations, Miri, Sarawak (1983) • Engineer, Petronas Carigali Sdn Bhd (1981) OTHER DIRECTORSHIP Listed Issuer • Al-Salām Real Estate Investment Trust Public Companies • Nil COURSE ATTENDED • Security Commission Malaysia’s - Maqasid AI-Syariah Guidance • PNB Knowledge Forum on ESG/AI • JCorp Leadership Forum on Exponential AI Organisation • Khazanah Megatrends Forum 2024 on AI/ESG
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