Board of Directors Governance Nationality: Malaysian Gender: Male Age: 52 Date of Appointment: 29 March 2023 Length of Service: 1 year (As at 1 April 2024) Date of Last Re-election: 30 May 2023 Work Experience Appointed to the Board of IHH Healthcare Berhad in March 2023, Mr Mohd Shahazwan bin Mohd Harris is the Head, Strategic Investment & Research of the Employees Provident Fund (EPF). He has more than 25 years of experience in investments, mergers and acquisitions, portfolio and asset management, corporate strategy and restructuring. Prior to joining EPF, he was the Chief International Officer at Tenaga Nasional Berhad (TNB), where he led all of TNB’s International business and helped TNB to pivot its international business to focus on renewables and new energy opportunities. Mr Shahazwan began his career at TNB, before joining PA Consulting Group in Kuala Lumpur and Jakarta, and then Boston Consulting Group. He then worked at Khazanah Nasional Berhad (Khazanah) from 2005 to 2016, where he covered investments across Asia and Europe. After Khazanah, he assumed senior advisory roles at Bain & Co (Kuala Lumpur/Southeast Asia) and Temasek International Advisory (Singapore) and remains on the Advisory Board of Stashaway. Mr Shahazwan previously served as Board Member of UMW Holdings Berhad. Academic/Professional Qualification(s) • Sloan Fellows Master of Business Administration in Leadership and Innovation, Massachusetts Institute of Technology (MIT), Cambridge MA, United States of America • Master of Science in Advanced Mechanical Engineering, Imperial College of Science, Technology and Medicine, London, United Kingdom • Bachelor of Engineering Degree in Mechanical Engineering, University of Warwick, Coventry, United Kingdom Present Directorship(s) • Nil Mohd Shahazwan bin Mohd Harris Non-Independent, Non-Executive Member of the Nomination and Remuneration Committee Nationality: Australian Gender: Female Age: 65 Date of Appointment: 4 April 2018 Length of Service: 6 years (As at 1 April 2024) Date of Last Re-election: 30 May 2023 Work Experience Appointed to the Board of IHH Healthcare Berhad in April 2018, Ms Jill Margaret Watts currently serves on several Boards of Directors, including St Vincent’s Health Australia Ltd, Icon Group, Keyton Retirement (formerly known as Lendlease Retirement Living Trust) and NIB Holdings Limited. She was previously a Director of the Australian Chamber of Commerce, United Kingdom, the Royal Australian Flying Doctor Service, United Kingdom, Ramsay Sante in France and the Netcare Group in South Africa. Ms Watts also served on several Industry Boards including NHS Partners Network and the Association of Independent Hospital Operators. Ms Watts was the Group Chief Executive Officer of BMI (GHG) Health Care Group (BMI Healthcare) in United Kingdom from 2014 to 2017. Prior to her appointment at BMI Healthcare, she was the Group Chief Executive Officer of Ramsay Health Care, United Kingdom for over six years. She was the Chair of NHS Partners Network between 2009 and 2012. Academic/Professional Qualification(s) • Registered Nurse, Northwick Park Hospital, London, United Kingdom • Midwifery, Mater Mothers Hospital, Brisbane, Australia • Grad. Dip Health Administration and Information Systems, University of Central Queensland, Australia • Master in Business Administration, Griffith University, Queensland, Australia • Wharton Fellow, Pennsylvania University, United States of America Present Directorship(s) • Nil Jill Margaret Watts Independent, Non-Executive Chairman of the Risk Management Committee Member of the Audit Committee Member of the Nomination and Remuneration Committee IHH Healthcare Berhad 74
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