DESTINI Annual Report 2018

MOHD FAIZAL ALLAUDIN DETRAC SDN BHD, EXECUTIVE DIRECTOR Date of Appointment : August 2014 Areas of Expertise : Aerospace Engineer Qualifications • Degree in Aerospace Engineering, University Science Malaysia • Master of Space Studies, International Space University, France Working Experience • General Manager, FAAS Engineering (2010 – 2014) • Lecturer, School of Aerospace Engineering, USM (2003 – 2010) 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 SURENDRAN PILLAY KUMARASAMY SAFEAIR TECHNICAL SDN BHD, EXECUTIVE DIRECTOR Date of Appointment : March 2013 Areas of Expertise : Business Management and Logistics Qualifications • Licensed Aircraft Engineer - DCAM, CAAS, EASA • Malaysia Airlines Aircraft Maintenance Engineering Graduate Working Experience • Maintenance Manager, Safeair Technical Sdn Bhd (2010 – 2014) • Duty Engineer, Singapore Haeco Pte Ltd (2010) • Maintenance Controller, AirAsia Berhad (2005 – 2010) • Acting Maintenance Manager, Thai AirAsia, AirAsia Berhad (2004 – 2005) • Licensed Engineer, AirAsia Berhad (2003 – 2004) • Licensed Engineer, Malaysia Airlines Systems Berhad (1999 – 2003) 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 30