ENRA Group Berhad Annual Report 2018

11 A N N U A L R E P O R T 2 0 1 8 TAN SRI DATO’ SERI SHAMSUL AZHAR BIN ABBAS Senior Independent Non-Executive Director Malaysian, Male, Age 66 Tan Sri Dato’ Seri Shamsul Azhar was appointed to the Board on 15 June 2015. He is the Senior Independent Non-Executive Director of the Company. He is also the Chairman of the Audit and Risk Management Committee and a member of the Board Nomination and Remuneration Committee. He holds a Master’s of Science in Energy Management from the University of Pennsylvania, United States of America, a Degree in Political Science from Universiti Sains Malaysia as well as a Technical Diploma in Petroleum Economics from Institute Francaise du Petrole in France. He joined Petroliam Nasional Berhad (“PETRONAS”) in 1975 and served in various capacities during his 40 years tenure with the organisation culminating in him becoming the Acting Chairman, President and Chief Executive Officer of PETRONAS and was the Chairman of PETRONAS Carigali Sdn. Bhd. from 10 February 2010 to 31 March 2015. During the tenure of his leadership he guided PETRONAS in undertaking strategic landmark projects (both for PETRONAS and Malaysia), such as the Pengerang Integrated Refinery and Petrochemical Project (RAPID), the Bintulu Train 9 project, the construction of 2 PETRONAS Floating Liquified Natural Gas (“LNG”) facilities and Malaysia’s first Regasification terminal in Malacca. He also strengthened PETRONAS’ position through the acquisition of Progress Energy Canada Ltd and the development of shale gas to LNG via the Pacific North West LNG project. Under him, PETRONAS ranked 69th in The Fortune Global 500 rankings (the highest ever achieved) and became the world’s 6th most profitable oil and gas company. During his 40 years with PETRONAS, he also led numerous milestone corporate developments, including the acquisition of Engen Limited, South Africa’s leading refining and marketing company and the development of the Kerteh and Gebeng Integrated Petrochemical Complexes, Melaka Refinery Complex and the KLCC and Putrajaya township development projects. He was the President/Chief Executive Officer of MISC Berhad from 1 July 2004 until 31 December 2008 and was its Chairman from February 2010 to 1 August 2011. He was also Chairman of several subsidiaries of MISC Berhad and director of several PETRONAS subsidiaries and associate companies. He was Pro-Chancellor of Universiti Teknologi PETRONAS, a member of the Board of Trustees of the Razak School of Government (“RSOG”), Malaysia and the Chairman of the National Trust Fund of Malaysia. For his services to the nation, he was conferred the “Panglima Setia Mahkota” award by the Yang DiPertuan Agong of Malaysia. He was also conferred the “Dato Paduka Seri Laila Jasa Yang Amat Berjasa Darjah Kedua” by His Majesty The Sultan of Brunei and the Honor du Merit by the Republic of France. He is currently the Chairman of MMC Corporation Berhad and a director of NCB Holdings Bhd. He also sits on the board of several private limited companies. He does not have any family relationship with any director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company. He has not been convicted for any offences within the past 5 years nor has he been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended all 5 Board meetings held during the financial year under review. BOARD OF DIRECTORS’ PROFILE as at 27 June 2018 cont’d