DESTINI Annual Report 2019

ARIS KEFLI BIN MOHAMAD YUSOF Destini Berhad Group Chief Financial Officer Date of Appointment : May 2017 Areas of Expertise : Accounting Qualifications • A member of Malaysian Institute of Accountants, Malaysia • Chartered Institute of Management Accountant, United Kingdom • A member of Chartered Practicing Accountants, Australia • Master in Business Administration, Leicester, United Kingdom • Advance Diploma in Accountancy, UiTM Working Experience • Head of Accounts and Finance, Destini Berhad (2012 – 2017) • Chief Financial Officer, Imatex Berhad (2000 – 2012) • Accountant, U-Wood Holding Berhad (1996 – 2000) • Senior Accounts Executive, Propel Berhad (1993 – 1996) 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. NORZILAH BINTI MOHAMMED Destini Berhad Group Deputy Chief Executive Officer Date of Appointment : May 2019 Areas of Expertise : Banking, Risk Management, Finance, Operations & Management, Business Administration Qualifications • Bachelor of Science in Business Administration in Accounting from California State University, Sacramento, United States of America • American Associates Degree in Accounting fromMaktab Sains Mara • Qualified Risk Director from the Institute of Enterprise Risk Practitioners • Completed Womens Directors Onboarding Training Programme from the Malaysian Directors Academy (MINDA) and NAM Institute for the Empowerment of Women (NIEW) Working Experience • President & Chief Executive Officer, Export-Import Bank of Malaysia Berhad (“EXIM”) (2016 - 2019) • Chief Operating Officer, EXIM (2015 - 2016) • Chief Risk Officer, EXIM (2013 - 2015) • Chief Credit Officer, EXIM (2010- 2013) • Head, Special Assets Management Department, EXIM (2008 - 2010) • Deputy Head/ Senior Manager Credit Operations, Prokhas Sdn Bhd (2006 - 2008) • Manager- Operations, Pengurusan Danaharta Nasional Berhad (2003 – 2005) • Deputy Manager- Operations, Pengurusan Danaharta Nasional Berhad (2003 – 2005) • Customer Relationship Manager, Commercial Banking, Bumiputra- Commerce Bank Berhad (1998 – 2000) • Account Manager/ Business Analyst, Commercial Banking, Bumiputra- Commerce Bank Berhad (1992 – 1997) • Audit Assistance, Price Waterhouse Kuala Lumpur (1991 – December 1991) She does not hold any directorships in any other public listed companies. She has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted for any offences within the past five years other than traffic offences, if any. 02 LEADERSHIP KEY SENIOR MANAGEMENT DESTINI BERHAD 026