6 GOVERNANCE 219 Malaysian Age 48 • Female Head, Risk, Integrity & Compliance FAIZATUL FARHAH GHAZALI 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) • Certified Integrity Officer (CeIO), Malaysian Anti-Corruption Commission (MACC) • Technical Specialist, Institute of Risk Management (IRM) • Board Member of The Academy of Risk Management Malaysia (ARiMM) • Member of Malaysian Association of Risk and Insurance Management (MARIM) PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • December 2022 – present: Head, 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 DATE OF APPOINTMENT 1 December 2022 Malaysian Age 41 • Male Head, Internal Audit MUSTAKIM ILMAN MUSTAFA PROFESSIONAL QUALIFICATIONS • Bachelor of Accounting (Hons) University Tenaga Nasional (UNITEN) • Certified Internal Auditors by the Institute of Internal Auditors PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • September 2023 – present: Head, Internal Audit, UEM Edgenta Berhad • 2020 – present: Industry Advisory Panel for University Tenaga Nasional • April 2022 – August 2023: General Manager, Managing Director Office, PLUS Malaysia Berhad • March 2018 – March 2022: Head of Internal Audit, PLUS Malaysia Berhad • September 2018 – February 2019: Deputy Head of Internal Audit, PLUS Malaysia Berhad • July 2016 – August 2018: Head of Section (Project, Utilities and Joint Venture), Malakoff Corporation Berhad • November 2011 – June 2016: Senior Internal Auditor, PETRONAS • July 2008 – October 2011: Executive Finance, Tenaga Nasional Berhad DATE OF APPOINTMENT 18 September 2023
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