WAN LAILA FATIHAH WAN OMAR SUKRI Head, Corporate Communications Malaysian | Age 43 | Female Date of Appointment: 15 December 2022 Professional Qualifications: • Masters in Knowledge Management with Multimedia, Multimedia University, Cyberjaya • Bachelor’s Degree in Multimedia (Film & Animation), Multimedia University, Cyberjaya • 20 years of experience specialising in Branding, Marketing, Strategic & Corporate Communications, in addition to Stakeholder Management (both local and international) across various industries, including Oil & Gas, Media & Broadcasting, and Government Agencies Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • 2022 – present: Head, Corporate Communications, UEM Edgenta Berhad • 2020 – 2022: Director, Strategic Communications, Malaysian Rubber Council (MRC), responsible for a wide spectrum of communications portfolio including Corporate Communications, Strategic Communications, Corporate Social Responsibility (CSR), Media Relations, Government Relations, Advertising, Brand Management, as well as Creative Services • 2010 – 2019: Held various roles including spearheading the role of Head, Branding & Stakeholder Management, Project Delivery & Technology Division, PETRONAS. In this role, she played a pivotal part in branding initiatives related to project delivery, technology and motorsports, enhancing the company’s image in these dynamic sectors. Additionally, her responsibilities included managing stakeholder relationships both locally and internationally, ensuring robust communication and partnership across diverse geographical and industry spectra • 2003 – 2010: Held various roles in TV3 and Media Prima Berhad, which includes Corporate Governance, Risk Management, Internal Audit, News & Current Affairs, Magazine & Entertainment, and Creative Services FAIZATUL FARHAH GHAZALI Head, Risk, Integrity & Compliance Malaysian | Age 47 | Female Date of Appointment: 1 December 2022 Professional Qualifications: • Master in Business Administration (MBA, Islamic Banking & Finance), International Islamic University Malaysia (IIUM) • Bachelor’s Degree in Accounting (B.Acc), International Islamic University Malaysia (IIUM) • Chartered Accountant (CA(M)), Malaysian Institute of Accountants (MIA) • Certified Risk Management (CRM), Academy Risk Management Malaysia (ARiMM) Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • December 2022 – present: Head of Risk, Integrity & Compliance, UEM Edgenta Berhad • 2021 – 2022: Head of Group Enterprise Risk Management, Axiata Group Berhad (AGB) • 2018 – 2021: General Manager/Head of Group Risk Management, Malaysia Resources Corporation Berhad (MRCB) • 2014 – 2018: Head of Risk Management, Mass Rapid Transit Corporation (MRTC) • 2011 – 2014: Head of Risk Management, East Coast Economic Region Development Council (ECERDC) • 2007 – 2011: Head of Internal Audit & Risk Management, Malaysian Agrifood Corporation Berhad (MAFC) • 2004 – 2007: Team Leader, Financial and Management Audit Department (Specialisation: Investment & Fund Management), Permodalan Nasional Berhad (PNB) • 2000 – 2004: Senior Associate, Assurance and Business Advisory Services (Specialisation: Financial Services), PricewaterhouseCoopers (PwC) Malaysia 219 GOVERNANCE
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