Our Integrated Report provides crossreferences to our suite of reporting publications: Experiences MOHD ASRUL AB RAHIM Non-Independent Non-Executive Director 43 Malaysian 21 January 2022 Male Asrul Rahim is currently a Director in the Investments division of Khazanah Nasional Berhad. His work experience spanned multiple industries including healthcare, infrastructure and automotive. Asrul started his career with PricewaterhouseCoopers (PwC) in London focusing on assurance practice covering global clients in broad industries portfolio including healthcare, energy, property, and consumer retail. He later joined PwC Capital in KL specialising in corporate finance advisory. He was also a General Manager with DRB-HICOM Berhad heading its corporate strategy and business development functions. Experiences NURUL IMAN MOHD ZAMAN Non-Independent Non-Executive Director 40 Malaysian 1 July 2023 Female Board Committee Membership • UEM Lestra Berhad • Malaysia Airports Holdings Berhad • Member of Audit Committee • Member of Board Tender Committee • Member of Board Investment Committee • BSc. in Accounting and Finance, London School of Economics and Political Science, United Kingdom • Fellow member of Institute of Chartered Accountants in England and Wales (ICAEW) • Member of Malaysian Institute of Accountants (MIA) Qualification(s) Present Directorship(s) in other Public Companies • Blue Archipelago Berhad • Biotropics Malaysia Berhad • Member of Board Governance and Risk Committee Board Committee Membership • Master of Business Administration, University of Cambridge’s Judge Business School • Bachelor of Arts in Economics and English, Cornell University Qualification(s) Present Directorship(s) in other Public Companies Iman is currently a Director in the Investments division of Khazanah Nasional Berhad (Khazanah). Her professional experience includes investments origination, deal structuring and execution, corporate strategy, and business planning. She joined Khazanah in 2008 and is currently overseeing the Private Markets Consumer portfolio, which includes local and global assets. She has previously covered various sectors, including property, aviation, leisure & tourism, and healthcare. She also sits on the Boards of various Khazanah companies. 207 GOVERNANCE
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