DESTINI Annual Report 2019

ALASTAIR J BISSET Destini Armada Sdn Bhd Chief Executive Officer Date of Appointment : September 2014 Areas of Expertise : General Management and Shipbuilding Qualifications • Bachelor of Science in Naval Architecture and Ocean Engineering from Glasgow University, Scotland • Master of Science in Manufacturing Systems Engineering from Warwick University, England • Doctorate (Hon) In International Defence Studies from The University of The Philippines Working Experience • Business Development Director, BAE Systems Plc (2013 – 2014) • International Director, QinetiQ Plc (2002 – 2012) 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. SURENDRAN PILLAY A/L 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. 02 LEADERSHIP KEY SENIOR MANAGEMENT DESTINI BERHAD 030