6 GOVERNANCE 207 Non-Independent Non-Executive Director Non-Independent Non-Executive Director MOHD ASRUL AB RAHIM NURUL IMAN MOHD ZAMAN QUALIFICATION: • 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) PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • UEM Olive Capital Berhad • UEM Lestra Berhad • PLUS Expressway International Berhad ABOUT: Asrul Rahim is currently the Chief Financial Officer of UEM Group Berhad (“UEM”). Prior to this, he was a Director in the Investments Division of Khazanah Nasional Berhad. During his more than 12-year tenure, he led the execution of mergers and acquisitions, capital market transactions, and corporate restructuring initiatives primarily in the infrastructure and healthcare sectors. In his capacity within the Portfolio Management & Monitoring function, Asrul oversaw the implementation of value creation plans for Khazanah-linked companies. 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 Kuala Lumpur specialising in corporate finance advisory. He was also a General Manager with DRB-HICOM Berhad heading its corporate strategy and business development functions. QUALIFICATION: • Master of Business Administration, University of Cambridge’s Judge Business School • Bachelor of Arts in Economics and English, Cornell University PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Blue Archipelago Berhad ABOUT: Iman is currently a Director, Strategy in Khazanah Nasional Berhad (Khazanah). Her professional experience includes investments origination, deal structuring and execution, corporate strategy, and business planning. She oversees Strategy for Khazanah, including overall corporate strategy, strategic planning, and performance management to meet Khazanah’s mandate and long-term goals. Within the Investments division, Iman also oversees companies within the Private Markets Consumer portfolio and sits on the Boards of various Khazanah companies. She has previously covered various sectors and industries, including property, aviation, leisure & tourism, and healthcare. AC BTC BIC BGRC DATE OF APPOINTMENT 21 January 2022 44 DATE OF APPOINTMENT 1 July 2023 41
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