UEM EDGENTA BERHAD Integrated Annual Report 2025 206 BOARD OF DIRECTORS’ PROFILE Independent Non-Executive Director Independent Non-Executive Director ROWINA GHAZALI SETH JENIFER THIEN BIT LEONG QUALIFICATION: • Bachelor of Science Degree in Computer Science, Northern Illinois University, United States PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Velesto Energy Berhad (Listed Company) • Hong Leong Islamic Bank Berhad ABOUT: Rowina began her career at SHELL in the Information Technology Division in 1985, then assumed various local and global positions in SHELL’s upstream, downstream and business operations. She rose to senior positions, including as SHELL Malaysia’s General Manager, Corporate Affairs and Director of SHELL Business Services Sdn. Bhd.. As a senior member of SHELL’s management, she has more than 30 years’ experience in the Oil & Gas industry, in all aspects of strategic government relations, external and reputation management. Her last position was Director, Government Affairs at SHELL Malaysia, building the function from inception and pioneering the lead role. QUALIFICATION: • BSc. Food Science & Technology, Universiti Putra Malaysia PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • AEON Co. (M) Bhd (Listed Company) • Malaysian Pacific Industries Berhad (Listed Company) • SD Guthrie Bhd (Listed Company) ABOUT: Jenifer is the Founder and Principal of Grit and Pace, through which she advises corporations on ESG and what it takes to drive change in supply chain, procurement and operational excellence. She has over 30 years of international C-suite experience in the consumer packaged goods industry and had the opportunity to live and work in a number of countries across Asia and the US throughout her career. This includes 25 years with Mars Incorporated where she last served as the Global Chief Procurement Officer. Jenifer has successfully led complex business transformation and sustainability programmes through her deep understanding of the business enterprise, the ability to bring the right capability together, as well as intensive stakeholder engagement. Jenifer is also an alumnus of executive programmes at the Global Competent Boards, INSEAD, London Business School, Harvard Business School and Center for Creative Leadership. NRC BGRC BTC BGRC DATE OF APPOINTMENT 1 August 2018 64 DATE OF APPOINTMENT 1 July 2021 58
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