EFFREEZA MOHAMAD Head, Corporate Strategy & Planning Malaysian | Age 45 | Female Date of Appointment: 1 January 2025 Professional Qualifications: • Corporate Executive Education, Thunderbird School of Global Management, St. Andrews, UK (2012) • BA (Hons) in Accounting and Finance, University of Exeter, UK (2001) Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • January 2025 – present: Head, Corporate Strategy & Planning, UEM Edgenta Berhad • August – December 2024: Acting Head, Corporate Strategy & Planning, UEM Edgenta Berhad • June 2023 – July 2024: Head, Transformation, Edgenta Healthcare Solutions • January 2022 – June 2023: Head, Corporate Planning & Strategic Projects, UEM Edgenta Berhad • March 2020 – January 2022: Director, Strategy & Transactions, Ernst & Young PLT, Malaysia • September 2018 – March 2020: Director, Strategic Planning & Business Transformation, Mozeff Consulting Sdn Bhd • August 2013 – July 2017: Head, Planning & Economics, Sterling Resources UK Ltd, London, UK • April 2012 – May 2013: Head, Economics & Financial Planning, Maersk Oil North Sea UK Ltd, Aberdeen, UK • December 2009 – April 2012: Head, Planning & Economic Evaluations, Eni UK Ltd, London, UK • January 2007 – January 2009: Analyst, Planning & Appraisal, Shell International Petroleum Company Ltd, London, UK • May 2004 – January 2007: Financial Accountant, Shell Malaysia Trading Sdn Bhd • June 2002 – May 2004: Analyst, Business Evaluation & Research at MISC Berhad DECLARATION: * Family Relationship with Director and/or Major Shareholder None of the Key Senior Management have any family relationship with any Director and/or major shareholder of UEM Edgenta. * Conflict of Interest None of the Key Senior Management have any conflict of interest or potential conflict of interest in any competing business with UEM Edgenta or its subsidiaries. * Conviction of Offences None of the Key Senior Management have been convicted for offences within the past 5 years other than traffic offences, if any. * Public Sanction/Penalty None of the Key Senior Management have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 December 2024. 221 GOVERNANCE
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