09 ANNUAL REPORT 2026 ENRA GROUP BERHAD Profile of Directors (Cont’d) TAN SRI DATO’ KAMALUDDIN BIN ABDULLAH President & Group Chief Executive Officer Tan Sri Dato’ Kamaluddin was appointed to the Board on 20 April 2015 as a Non-Independent Non-Executive Director. He was redesignated as Executive Deputy Chairman of the Company on 1 June 2015 and subsequently assumed the role of President & Group Chief Executive Officer of the Company on 1 December 2021. He also chairs the Executive Committee. He holds a Bachelor of Arts (Hons) in Law from the University of Cambridge, United Kingdom and is a Barristerat-Law of the Middle Temple. Tan Sri Dato’ Kamaluddin began his career with the Sime Darby Group, a major multinational corporation based in Malaysia. During his five-year tenure with the Sime Darby Group, he served in the tyre manufacturing and plantations divisions, where he involves various functions including marketing, corporate affairs, human resources, administration and legal affairs. Following his time at Sime Darby, he joined Dewina Berhad, a diversified food group listed on Bursa Securities and served as its Group Executive Director. He was also a major shareholder of Dewina Berhad. Currently, Tan Sri Dato’ Kamaluddin serves as the Chairman of Santan Food Services Sdn Bhd. 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 been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended all 9 Board meetings held during the financial year under review. TAN SRI DATO’ SERI SHAMSUL AZHAR BIN ABBAS Senior Independent Non-Executive Director Tan Sri Dato’ Seri Shamsul Azhar Bin Abbas was appointed to the Board on 15 June 2015 and currently serves as the Senior Independent Non-Executive Director of the Company. He is also the Chairman of the Audit, Risk Management and Sustainability Committee, a member of the Board Nomination and Remuneration Committee and Employees’ Share Scheme 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 including his last held position as President and Chief Executive Officer of PETRONAS from 2010 to 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 Liquefied Natural Gas (“LNG”) facilities and Malaysia’s first regasification terminal in Malacca. 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 August 2011. He also served as Pro-Chancellor of Universiti Teknologi PETRONAS, a member of the Board of Trustees of the Razak School of Government and the Chairman of the National Trust Fund of Malaysia. He was the Chairman of MMC Corporation Berhad and MMC Ports Holdings Sdn Bhd from 16 July 2015 to 31 August 2020. He retired as the Chairman of Sapura Energy Berhad on 7 May 2022. He is currently the Chairman of the Board of Deleum Berhad. 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 been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended 8 Board meetings held during the financial year under review. AGE 59 MALAYSIAN MALE AGE 74 MALAYSIAN MALE
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