ACADEMIC/PROFESSIONAL QUALIFICATION(S): • Bachelor’s Degree in Chemical Engineering, Birmingham University, United Kingdom WORKING EXPERIENCE: Dato’ Robert has some 45 years of experience in the oil and gas industry. He has had a successful and diverse career in significant senior leadership positions leading large multi-functional organisations in many locations, cultures and operating environments with a proven track record in international commercial negotiations. He is a strong advocate of the delivery of results through the systematic development of the human capital. He joined Esso UK, a subsidiary of the then Exxon Corporation, in 1976, and worked initially in the downstream sector in Esso UK and Esso Europe, until 1989, in technical, operational and supply planning roles. He then spent the next 20 years working internationally for Exxon, and subsequently, ExxonMobil Corporation in the upstream sector, including 3 assignments in Malaysia, 4 in the USA, and 1 in Saudi Arabia. He was Chairman and Managing Director of the ExxonMobil Subsidiaries in Malaysia from 2003 until 2006, where he oversaw all aspects of ExxonMobil’s business including managing relationships with the Government of Malaysia, joint venturers, Bursa Malaysia and stakeholders. His significant accomplishments include, on behalf of the ExxonMobil/PETRONAS Carigali joint venture, successfully developing the unprecedented Gas Production Sharing Contract, executed with PETRONAS in 1998, which anchors reliable natural gas supply for the nation until today. He then became Executive Assistant to Chairman, Exxon Corporation, and later Vice President, New Business Development, ExxonMobil Gas Marketing Company, where he led negotiations that culminated in ExxonMobil securing operatorship positions in Core Ventures 1 and 2, in Saudi Arabia’s Natural Gas Initiative. He then assumed the position of Executive Vice President, Upstream in Core Venture 1, based in Riyadh, Saudi Arabia. From 2006 to 2008, in his role as Vice President, ExxonMobil Development Company, responsible for the development of its global non-operated capital project portfolio, he led ExxonMobil’s participation in the settlement of the dispute between the Kashagan project partners and the Government of Kazakhstan. Simultaneously, he reignited and led the development of the successful Hebron project in Canada, which had remained undeveloped for many years, including ExxonMobil taking over operatorship. Subsequently, he has been a Senior Advisor to Bain and Company, a management consultancy, headquartered in Boston, USA. He has used his extensive experience to advise on a wide range of projects internationally, in locations such as Malaysia, Russia, Australia, Thailand, U.S.A., Canada, South Africa and Saudi Arabia. He is currently the Chairman of Ping Petroleum Limited, a subsidiary of the Company. PRESENT DIRECTORSHIP(S) IN OTHER LISTED ENTITY: • None PRESENT DIRECTORSHIP IN OTHER PUBLIC COMPANY: • None Number of Board Meetings Attended during the financial year: 9/10 Membership of Board Committees: DATO’ ROBERT FISHER Independent Non-Executive Director Audit Committee Nomination and Remuneration Committee Whistleblowing Committee Risk, Governance and Sustainability Committee Employee Share Option Scheme Committee Board Procurement and Tender Committee Date of Appointment 22 June 2021 Date of Last Re-election: 2 December 2021 Length of Service 1 year 4 months Nationality United Kingdom Gender Male Age 68 101 DNeX INTEGRATED REPORT 2022
RkJQdWJsaXNoZXIy NDgzMzc=