NORZILAH BINTI MOHAMMED Executive Director Nationality / Age : Malaysian / 57 Date of Appointment : 26 March 2021 Areas of Expertise : B anking, Finance, Risk Management, Business Administration, and Corporate Management and Operations Qualifications 1. B achelor of Science in Business Administration, majoring in Accounting from California State University, Sacramento, United States of America 2. Qualified Risk Director from the Institute of Enterprise Risk Practitioners 3. C ompleted Womens Directors Onboarding Training Programme from the Malaysian Directors Academy (MINDA) and NAM Institute for the Empowerment of Women (NIEW) Tenure as Director : 1 year 1 month Puan Norzilah Binti Mohammed has over 30 years of experiences in the banking, finance, risk management, business administration and corporate management and operations. She was previously the Group Deputy Chief Executive Officer for 2 years and was appointed to the Board of Destini Berhad as Executive Director in March 2021. She has had an illustrious career in the banking and finance industry, where she last helmed the position of President and Chief Executive Officer to Export-Import Bank of Malaysia Berhad (“EXIM Bank”), prior to joining Destini. PuanNorzilah also holds several honorary positions which include her appointment as a Business Advisory CommitteeMember of theMalaysia China Business Council and the Head of Cluster for Banking and Finance at the Centre of Women Advancement and Leadership in University Kuala Lumpur. 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. BOARD OF DIRECTORS 24 DESTINI BERHAD • ANNUAL REPORT 2021
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