Board of Directors Governance Our Board of Directors comprises an effective combination of individuals with a diverse range of skills, knowledge and experience that complement our strategic objectives. Nationality: Malaysian Gender: Male Age: 67 Date of Appointment: 30 March 2011 Length of Service: 13 years (As at 1 April 2024) Date of Last Re-election: 31 May 2022 Work Experience Tan Sri Mohammed Azlan bin Hashim was appointed to the Board of IHH Healthcare Berhad in March 2011 as Deputy Chairman and was re-designated from Non-Independent Non-Executive Deputy Chairman to Non-Independent Non-Executive Chairman on 1 January 2018. On 27 November 2018, Tan Sri Azlan was re-designated from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman following his cessation as a nominee director of Khazanah Nasional Berhad. Tan Sri Azlan also serves as Chairman, Investment Panel of Employees Provident Fund, a role he held since 1 September 2020. Tan Sri Azlan previously served as Board Member of Khazanah Nasional Berhad, Employees Provident Fund, Telekom Malaysia Berhad, Executive Chairman of the (then) Kuala Lumpur Stock Exchange Group and in various other senior management roles at Bumiputra Merchant Bankers Berhad and Amanah Capital Malaysia Berhad. Academic/Professional Qualification(s) • Bachelor of Economics, Monash University • Fellow Member, Institute of Chartered Accountants, Australia • Member, Malaysian Institute of Accountants • Fellow Member (Hon), The Malaysian Institute of Chartered Secretaries and Administrators Present Directorship(s) • D&O Green Technologies Berhad • Marine & General Berhad Tan Sri Mohammed Azlan bin Hashim Chairman, Independent, Non-Executive Chairman of the Steering Committee Annual Report 2023 71
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