INTEGRATED ANNUAL REPORT 2024 134 135 SECTION 11: LEADERSHIP www.miscgroup.com MISC BERHAD Profiles of the Board of Directors DATUK ABU HURAIRA ABU YAZID Chairman, Independent Non-Executive Director Number of Board Meetings Attended in 2024: DATE OF APPOINTMENT • 9 October 2020 as Independent Non-Executive Director • 1 January 2021 redesignated as Chairman, Independent Non-Executive Director LENGTH OF SERVICE (AS AT 5 MARCH 2025) 4 years 4 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Economics (Business Administration), University of Malaya PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad Other public company: • Pembangunan Sumber Manusia Berhad PRESENT APPOINTMENTS • Chairman, MISC Berhad • Chairman, AET Pte. Ltd. • Chairman, Malaysian Maritime Academy Sdn. Bhd. • Chairman, Pembangunan Sumber Manusia Berhad PAST EXPERIENCE • Chairman, Pusat Rehab PERKESO Sdn. Bhd. • Independent Non-Executive Director, United Overseas Bank (M) Bhd. (UOB Bank) • Chairman, Board Risk Management Committee, UOB Bank • Chairman, Board Remuneration Committee, UOB Bank • Member, Board Audit Committee, UOB Bank • Member, Board Nomination Committee, UOB Bank • Chairman, Social Security Organisation (SOCSO) • Chairman, Investment Panel, SOCSO • Chairman, Board Committees, SOCSO • Executive Director, Pos Malaysia Berhad • CEO, National Savings Bank • General Manager, Public Bank Berhad • Vice-President, Citibank Berhad • Vice-President, Chase Manhattan (now known as JP Morgan Chase) • Head of Maybank card business, Maybank EM9 EM3 EM7 SM3 SM7 SM2 SM4 Board Skills & Industry Experience: 11/11 DATE OF APPOINTMENT 16 August 2024 LENGTH OF SERVICE (AS AT 5 MARCH 2025) 6 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, University of Chicago Booth School of Business, USA • Bachelor of Science (Industrial Economics), University of Nottingham, UK • Management Program on Strategy Creation, Columbia Business School PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad Other public company: • NIL PRESENT APPOINTMENTS • President & Group CEO, MISC Berhad • President & CEO, AET/Vice President, Petroleum & Products, MISC Berhad • Vice President, Maritime, Gas & Maritime Business, PETRONAS • Board Member, various subsidiaries within the MISC Group • Chairman of Advisory Panel, Malaysia Women in Energy (MyWiE) • Trustee, General Committee, Malaysian Petroleum Club • Advisory Council Member, Global Maritime Forum PAST EXPERIENCE • Chief Operating Officer, MISC Berhad • Committee Member, The London P&I Club • Council Member and Chairman, Government & Regulatory Affairs Working Committee, Malaysian Gas Association (MGA) • Vice President, Corporate Planning, MISC Berhad • Vice President, LNG Business (now known as Gas Assets & Solutions), MISC Berhad • Vice President of Venture Development, Shell Integrated Gas & New Energies • Management positions in finance, LNG marketing and trading, business development, commercial, Upstream production sharing contract, stakeholder management, joint venture governance, gas advocacy and project management in Upstream, Downstream, Integrated Gas and Trading businesses, Shell Group of Companies ZAHID OSMAN President & Group CEO, MISC Berhad Non-Independent Executive Director Number of Board Meetings Attended in 2024: 5/5 SM1 SM5 SM5 SM3 SM2 SM4 SM6 SM7 SM8 SM11 EM1 EM2 EM4 Board Skills & Industry Experience: Nationality: 71 Age: M Gender: Nationality: 52 Age: M Gender: Profiles of the Board of Directors DATE OF APPOINTMENT 9 October 2020 LENGTH OF SERVICE (AS AT 5 MARCH 2025) 4 years 4 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, Imperial College Business School, University of London, UK • Diploma in Management, Imperial College, University of London, UK • Bachelor of Laws (Honours) (Syariah and Common Law), International Islamic University Malaysia PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • Sime Darby Property Berhad Other public company: • Permodalan Nasional Berhad PRESENT APPOINTMENTS • Chairperson, Board Sustainability & Risk Committee, MISC Berhad • Member, Board Nomination & Remuneration Committee, MISC Berhad • Independent Non-Executive Director, Sime Darby Property Berhad • Chairperson, Board Nomination and Remuneration Committee, Sime Darby Property Berhad • Member, Audit Committee, Sime Darby Property Berhad • Member, Board Sustainability Committee, Sime Darby Property Berhad • Independent Non-Executive Director, Permodalan Nasional Berhad • Chairperson, Board Technology Committee, Permodalan Nasional Berhad • Member, Board Nomination and Remuneration Committee, Permodalan Nasional Berhad • Member, Board Risk Committee, Permodalan Nasional Berhad • Member, Board Audit Committee, Permodalan Nasional Berhad • Member, Board Investment Committee, Permodalan Nasional Berhad • Independent Non-Executive Director, Cradle Fund Sdn. Bhd. • Chairperson, Nomination and Remuneration Committee, Cradle Fund Sdn. Bhd. • Member, Board Grant and Investment Committee, Cradle Fund Sdn. Bhd. PAST EXPERIENCE • Member, Investment Panel, Penjana Kapital Sdn. Bhd. • Senior Advisor (Public Sector Practice), The Boston Consulting Group (BCG) • Partner and Managing Director, Member of BCG SE Asia Executive Leadership, BCG • Head of BCG Malaysia, BCG • Principal, BCG • Project Manager & Consultant, BCG • Consultant, Booz, Allen & Hamilton, Singapore • Solicitor, M/s Sidek, Teoh, Wong & Dennis, Advocates & Solicitors, Malaysia DATIN NORAZAH MOHAMED RAZALI Independent Non-Executive Director Board Skills & Industry Experience: 11/11 Number of Board Meetings Attended in 2024: SM1 SM3 SM7 EM5 SM11 SM4 SM8 DATE OF APPOINTMENT • 1 September 2021 as Independent Non-Executive Director • 15 January 2024 redesignated as Senior Independent Non-Executive Director LENGTH OF SERVICE (AS AT 5 MARCH 2025) 3 years 6 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Member, Malaysian Institute of Accountants (MIA) • Fellow Chartered Accountant (FCA), Chartered Accountants Australia and New Zealand • Member, Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) • Bachelor of Commerce (Accountancy), University of Auckland, New Zealand PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad Other public company: • Amanat Lebuhraya Rakyat Berhad PRESENT APPOINTMENTS • Chairman, Board Audit Committee, MISC Berhad • Member, Board Sustainability & Risk Committee, MISC Berhad • Chairman, Board Audit & Risk Committee, Amanat Lebuhraya Rakyat Berhad • Member, Board Investment Committee, Amanat Lebuhraya Rakyat Berhad • Chairman, Shakeup Online Sdn. Bhd. • Executive Chairman, CLK Advisors, Malaysia • Senior Advisor, Roland Berger Strategy Consultants, South-East Asia PAST EXPERIENCE • Chairman, Asean Advisory Pte. Ltd. • Non-Independent Non-Executive Director, ZICO Holdings Inc., Catalist Market, Singapore Exchange • Commission Member, Malaysian Communications and Multimedia Commission (MCMC) • Chairman, Audit and Risk Committee, MCMC • Chairman, Whistleblowing Committee, MCMC • Member, Remuneration Committee, MCMC • Managing Director, Maybank Investment Bank Bhd’s strategic advisory division • Managing Director, Bina Fikir Sdn. Bhd. • Executive Director/CEO, Dataprep Holdings Berhad • Co-founder/Executive Chairman, HRM Business Consulting Sdn. Bhd. • Worldwide Partner, Arthur Andersen • Area Managing Partner Business Consulting, Asia Pacific, Arthur Andersen • Country Managing Partner Business Consulting, Malaysia, Arthur Andersen • Principal, Hanafiah Raslan Mohamad CHEW LIONG KIM Senior Independent Non-Executive Director Board Skills & Industry Experience: 11/11 Number of Board Meetings Attended in 2024: EM10 EM5 EM3 EM6 EM2 SM1 SM9 SM3 SM7 SM6 SM4 Nationality: 69 Age: M Gender: Nationality: 54 Age: F Gender:
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