INTEGRATED ANNUAL REPORT 2024 132 133 SECTION 11: LEADERSHIP www.miscgroup.com MISC BERHAD Our Board at a Glance Our Board of Directors BOARD COMPOSITION AGE 1 3 5 50 – 59 years ≥70 years 60 – 69 years Non-Independent Non-Executive Directors (PETRONAS Nominees) Independent Non-Executive Directors Non-Independent Executive Director (President & Group CEO, MISC Berhad) Senior Independent Non-Executive Director GENDER TENURE Up to 3 years Above 7 years and up to 9 years Above 3 years and up to 7 years 5 1 3 MOHAMMAD SUHAIMI MOHD YASIN Independent Non-Executive Director DATO’ TENGKU MARINA TUNKU ANNUAR Independent Non-Executive Director DATUK ABU HURAIRA ABU YAZID Chairman, Independent Non-Executive Director ZAHID OSMAN President & Group CEO, MISC Berhad Non-Independent Executive Director 4 3 1 1 4 Female Directors F 5 Male Directors M Our Board at a Glance BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX Oil & Gas 5 EM1 Consulting/Strategy Consulting 2 EM5 Social Security 1 EM9 IT Services 1 EM10 Banking/Investment Banking 2 EM3 Postal 1 EM7 Finance & Audit 3 EM2 Telecommunication 1 EM6 Shipping 2 EM4 FMCG 1 EM8 Finance & Audit 6 SM1 Marketing 5 SM5 Information Technology 2 SM9 Risk Management 9 SM3 Corporate Governance 9 SM7 ESG 4 SM11 Economics 3 SM2 Operations 6 SM6 Legal & Regulatory 1 SM10 Corporate Planning 9 SM4 Human Resource 4 SM8 Strategic Communications 1 SM12 LIZA MUSTAPHA Non-Independent Non-Executive Director CHEW LIONG KIM Senior Independent Non-Executive Director DATIN NORAZAH MOHAMED RAZALI Independent Non-Executive Director DATUK ADIF ZULKIFLI Non-Independent Non-Executive Director WAN SHAMILAH WAN MUHAMMAD SAIDI Non-Independent Non-Executive Director
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