62 Leadership DAGANG NeXCHANGE BERHAD Integrated Report 2024 BOARD OF DIRECTORS’ PROFILE Date of Appointment: 1 March 2022 Date of Last Re-election: 6 December 2022 Length of Service 3 years 2 months Number of Board Meetings Attended during the financial year: 12/13 Board Committee membership: Member Working Experience: Chandramohan Subramaniam is a seasoned executive with over 40 years of experience in the medical device and semiconductor industries. He is recognised for his expertise and direct leadership in research and development (R&D), technology, operations and quality functions. Before this role, he was Group Vice President of R&D at Medtronic, Minneapolis, where he spearheaded the Restorative Therapy Group R&D transformation, improved R&D productivity by 20% and facilitated several key product launches, amongst others achievements. He is well versed and experience in the field of manufacturing start-ups, specifically large, complex organisations in diverse cultural settings, including Malaysia, Mexico, Japan, the Philippines and the United States of America. He began his career at Hitachi Semiconductor Group Malaysia as a Quality Control Engineer for three years before moving to Motorola (now known as ON Semiconductor) where he spent 20 years in several leadership roles, including Director of Manufacturing (Asia). With his demonstrated leadership and expertise in delivering the business’ technical and executive strategies, he took on leadership roles in R&D and Operations at Medtronic, where he served from 2007 to 2020. He also sits on the Board of IceMos Technology Corporation. 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 CHANDRAMOHAN SUBRAMANIAM • Bachelor of Science in Electrical/Electronics Engineering, University of Manchester, England • Certified Quality Engineer (ASQC) • Certified Reliability Engineer (ASQC) Independent Non-Executive Director United States of America /Male / Age 69 AC
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