Group Management Governance Work Experience Ms Nili Shayrina binti Saat has more than 25 years of experience in Risk Management with broad industry experience and market exposure in Southeast Asia, Middle East, North Africa and the European region. Prior to joining IHH in 2018, Nili was the Director of Risk Management and Business Process for Eagle Hills Properties in Abu Dhabi, United Arab Emirates where she oversaw the risk management and business process improvement functions for the group. Preceding this, she was attached to Iskandar Investment Berhad for six years, holding several roles including the Innovation Chief, spearheading the Innovation initiatives for the organisation, and Head of Risk Management & Compliance where she was responsible for setting up the function. Academic/Professional Qualification(s) • Bachelor of Arts (Hons) in Accounting and Finance of Lancaster University, UK • Certified Integrity Officer (CeIO) of Malaysia Anti-Corruption Academy Nili Shayrina binti Saat Group Head, Risk Management & Compliance Nationality: Malaysian Gender: Female Age: 49 (As at 5 April 2024) Date of Appointment: 19 November 2018 Notes • Does not have any family relationships with any directors and/or any major shareholders of the Company • Does not have any conflict of interest with the Company • Does not have any convictions for offences within the past five years other than for traffic offences, if any Work Experience Mr Stephen Byrne was appointed the Group Head of Internal Audit of IHH on 4 January 2021. In this position, he is responsible for designing a proactive strategy to mitigate corporate risk and improve business processes and internal control mechanisms. Mr Byrne has 29 years of international experience in both corporate and site-based roles. His career spans numerous sectors including manufacturing, resources and healthcare, the most current being his position as Group Manager, Risk and Assurance with global packaging company Orora in Melbourne, Australia. Academic/Professional Qualification(s) • Board Member (Board of Governors) for the Institute of Internal Auditors Malaysia • Member of the Institute of Chartered Accountants UK (FCA) • Bachelor of Science (Honours) in Physics with Study in Continental Europe from the University of Bristol, UK and University of Mainz, Germany Stephen Byrne Group Head, Internal Audit Nationality: Australian Gender: Male Age: 51 (As at 5 April 2024) Date of Appointment: 4 January 2021 IHH Healthcare Berhad 80
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