DESTINI Annual Report 2018

Nationality / Age : Malaysian / 64 Date of Appointment : 15 May 2015 Areas of expertise : Defence Qualifications 1. Masters in Defence Studies from Universiti Kebangsaan Malaysia 2. Masters in Strategic Studies from Quaid-i-Azam University, Pakistan Tenure as Director : 3 years TAN SRI DATO’ SRI RODZALI DAUD INDEPENDENT & NON-EXECUTIVE CHAIRMAN Chairman of the Nomination and Remuneration Committee Chairman of the Risk Management Committee Tan Sri Dato’ Sri Rodzali has had an illustrious and exemplary career in the Royal Malaysian Air Force, starting off as an Officer in the RMAF in 1973 until his retirement as the Chief of the Royal Malaysian Air Force in March 2015. He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any. PROFILE OF DIRECTORS DESTINI BERHAD ANNUAL REPORT 2018 18