63 Leadership DAGANG NeXCHANGE BERHAD Integrated Report 2024 BOARD OF DIRECTORS’ PROFILE Date of Appointment: 18 March 2022 Date of Last Re-election: 6 December 2022 Length of Service 3 years 1 month Number of Board Meetings Attended during the financial year: 11/13 Board Committee membership: Chairperson Member Working Experience: Zalina binti Shaher is a trained electrical engineer. She is an experienced leader with an extensive supply chain track record in the semiconductor industry. With 33 years of hands-on industry experience, she has held numerous roles leading operations of sizable semiconductor facilities within and outside Malaysia. She is particularly well-versed in process and equipment engineering as well as test and product engineering, which provide deep insights that enable her achievements in operational realignments, cost productivity and controls across manufacturing processes. She completed her advisor and Vice President of operations contract with sensiBel AS in December 2024. In this role, she was responsible for the manufacturing setup of the micro-electromechanical systems (MEMS) microphones, focusing on assembly and test partners, cost, and operations infrastructure setup. Before her tenure at sensiBel AS, she provided advisory services on several key assignments, including the setup assembly partner for Novelda AS, a Norwegian semiconductor design company. Additionally, she conducted technical due diligence for SilTerra Malaysia Sdn Bhd, a subsidiary of the Company. She began her career at Motorola Semiconductor Sdn Bhd as a Process Engineer in 1984 and served the company for 15 years, eventually leaving as Operations Manager. She then joined Motorola Malaysia Sdn Bhd as Senior Director, leading the entire RF Operations and overseeing 1,300 employees. In this role, she was responsible for the full scale of its manufacturing process and collaborated on cost monitoring with business units in Phoenix, USA. Zalina subsequently served at ON Semiconductor, Silicon Laboratories, Honeywell Aerospace Avionics Malaysia Sdn Bhd, and Energy Micro AS, focusing on aligning resources, facilities and productivity to achieve operational excellence. 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 ZALINA BINTI SHAHER • Bachelor of Science in Electrical Engineering with a Minor in Mathematics, Southern Illinois University Edwardsville, United States • Certified SIRIM ISO9002 Assessor Independent Non-Executive Director Malaysian / Female / Age 62 BPTC NRC WC
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