61 Leadership DAGANG NeXCHANGE BERHAD Integrated Report 2024 BOARD OF DIRECTORS’ PROFILE Date of Appointment: 22 June 2021 Date of Last Re-election: 19 June 2024 Length of Service 3 years 10 months Number of Board Meetings Attended during the financial year: 13/13 Board Committee membership: Chairman Member Working Experience: Dato’ Robert Fisher possesses over 45 years of experience in the oil and gas industry. Throughout his diverse career, he has held prominent senior leadership positions, successfully leading large, multi-functional organisations across various locations, cultures and operating environments. He has a proven track record in international commercial negotiations and is a strong advocate for achieving results through the systematic development of human capital. He joined Esso UK, a subsidiary of the then Exxon Corporation, in 1976. Initially, he worked 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 later ExxonMobil Corporation in the upstream sector, including three assignments in Malaysia, four in the USA, and one 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 the Executive Assistant to the Chairman of Exxon Corporation. He later served as Vice President of New Business Development at 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. Subsequently, he became Executive Vice President of Upstream in Core Venture 1, based in Riyadh, Saudi Arabia. From 2006 to 2008, in his role as Vice President of 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. Since then, he has served as a Senior Advisor to Bain and Company, a management consultancy based in Boston, USA. With extensive experience, he has advised various international projects in Malaysia, Russia, Australia, Thailand, the USA, Canada, South Africa and Saudi Arabia. He is currently the Chairman of Ping Petroleum Limited, a subsidiary of the Company. Directorship of public companies and listed issuers Nil Relationship with other directors/ shareholders/listed issuer Nil Conflict of interest with listed issuer Nil Any other convictions (aside from traffic offence) Nil DATO’ ROBERT FISHER Bachelor’s Honours Degree in Chemical Engineering, Birmingham University, United Kingdom Independent Non-Executive Director United Kingdom / Male / Age 71 RGSC NRC
RkJQdWJsaXNoZXIy NDgzMzc=