DESTINI Annual Report 2018

FAIZAL OSMAN DESTINI BERHAD, SENIOR VICE PRESIDENT, HUMAN CAPITAL AND ADMINISTRATION D ate of Appointment : April 2019 Areas of Expertise : Human Resource Qualifications • Bachelor of Arts in Business Economics • Chartered Member with Chartered Institute of Personnel and Development (CIPD) UK – MCIPD 46369618 • Certified Professional with Australian Human Resource Institute (AHRI) – CAHRI 307826 Working Experience • Human Resource Business Partner, UEM Edgenta Berhad (2014-2018) • Head of Human Resource and Administration, KVMRT PDP Sdn Bhd (2012-2014) • Head of Human Resource and Administration, MMC- Gamuda Joint Venture Sdn Bhd (2010-2012) • Senior Human Resource Relationship Manager, Scope International (M) Sdn Bhd (2009-2010) • Assistant Vice President, Global Service Centre Sdn Bhd (2007-2009) • Assistant Vice President Human Resource Compliance and Performance Management, Alliance Bank Berhad (1996-2007) • Senior Analyst Human Resource Governance, Malayan Banking Berhad (1996-2007) 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. MANAGEMENT COMMITTEE SHIRAD ANUAR DESTINI BERHAD, SENIOR VICE PRESIDENT, LEGAL AND CORPORATE AFFAIRS Date of Appointment : March 2017 Areas of Expertise : Law and Corporate Secretarial Qualifications • Master in Business Administration in Islamic Banking and Finance from International Islamic University Malaysia • LLB (Hons) Degree from Wolverhampton Polytechnic • Certificate of Legal Practice • Licensed Company Secretary Working Experience • Company Secretary and Legal Advisor, Utusan Melayu (Malaysia) Berhad (2013 – 2017) • Legal Advisor, Naza Ttdi Sdn Bhd (2011 - 2013) • Company Secretary and Legal Advisor, GJA Engineering Sdn Bhd (2009 – 2011) • Legal Advisor, Pantai Holdings Berhad (2007 – 2009) • Legal Advisor, Landmarks Berhad (2001 – 2007) • Legal Manager, DRB-Hicom Berhad (1997 – 2001) • Assistant Legal Manager, Faber Group Berhad (1995 – 1997) • Magistrate (1991 – 1995) 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. DESTINI BERHAD ANNUAL REPORT 2018 28