53 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION JEREMY NASRULHAQ Senior Independent Non-Executive Director Declaration Jeremy Nasrulhaq has no family relationship with any Director and/ or major shareholder of KIBB. He also has no conflict of interest or potential conflict of interest including interest in any competing business with KIBB or its subsidiaries. He has never been charged for any offence within the past five (5) years nor has he had any public sanction and/ or penalty imposed on him by any relevant regulatory bodies during the Financial Year Ended 31 December 2023. Academic & Professional Qualification(s) • Bachelor of Science (Agribusiness) Degree (with Distinction), Universiti Putra Malaysia • Chartered Accountant, Malaysian Institute of Accountants (“MIA”) • Chartered Audit Committee Director, Institute of Internal Auditors Malaysia • Fellow Member, Chartered Institute of Management Accountants (“CIMA”), United Kingdom • Fellow Member, Institute of Corporate Directors Malaysia Present Appointment(s) • Director of Sweeyet Development Sdn Bhd Past Relevant Experiences • Chairman of Urusan Teknologi Wawasan Sdn Bhd • Chairman of Malaysia Airports (Niaga) Sdn Bhd • Independent Non-Executive Director/ Senior Independent Non-Executive Director, Chairman of the Board Nomination & Remuneration Committee, Chairman of the Whistleblowing Independent Committee, Member of the Board Audit Committee and the Board Finance & Investment Committee of Malaysia Airports Holdings Berhad • Member of the Digital Technology Implementation Committee, Capital Market Advisory Committee, as well as its Oversight Committee in MIA • Chairman of the MIA-Malaysian Qualifications Agency Joint Technical Committee and Disciplinary Committee in MIA • Deputy President of CIMA, Malaysia Division for several years and had served on the council of the MIA for four (4) years from 1 July 2018 till 30 June 2022 • Committee Member of a few national organisations such as the Malaysian International Chamber of Commerce and Industry and the Federation of Malaysian Manufacturers • Supply Chain Director for Unilever (M) Holdings Sdn Bhd, Malaysia and Unilever Singapore Pte Ltd, Singapore • Commercial Director for Unilever (M) Holdings Sdn Bhd, Malaysia • Regional Finance Manager for Unilever Asia Retail Foods • Several senior financial and supply chain positions in Unilever (M) Holdings Sdn Bhd, P.T. Unilever Indonesia and Unilever Asia (S) Pte Ltd Date of Appointment: 1 June 2017 Length of Tenure as Director (As at 31 March 2024): Six (6) Years and Ten (10) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s): • Chairman of the Audit Committee • Member of the Group Governance, Nomination & Compensation Committee • Member of the Employees’ Share Scheme Committee • Member of the Group Board Digital Innovation & Technology Committee Number of Board Meetings Attended in 2023 PROFILES OF DIRECTORS 10/10 70
RkJQdWJsaXNoZXIy NDgzMzc=