INTEGRATED ANNUAL REPORT 2024 138 139 SECTION 11: LEADERSHIP www.miscgroup.com MISC BERHAD DECLARATION BY ALL DIRECTORS: • No family relationship with any Director and/or Major Shareholder of MISC Berhad • No conviction for any offences within the past five (5) years, other than traffic offences, if any • No penalty or public sanction by the relevant regulatory bodies during the financial year 2024 • Save as disclosed below, no conflict of interest or potential conflict of interest, including any interest in any competing business with MISC Berhad or its subsidiaries: - Due to the nature of business of MISC Berhad Group, there are potential business transactions with other entities within the PETRONAS Group and Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) Group, of which situations of conflict of interest could arise for the following Directors in their various capacities: i) Zahid Osman is the Vice President, Maritime, Gas & Maritime Business, PETRONAS and Non-Independent Non-Executive Director, MHB ii) Datuk Adif Zulkifli is the Executive Vice President & CEO of Gas & Maritime Business, PETRONAS. He is also Chairman and/or Board Member of various companies in PETRONAS, including PETRONAS Gas Berhad iii) Liza Mustapha is the Executive Director and Executive Vice President & Group Chief Financial Officer, PETRONAS. She is also a Board Member of various companies in PETRONAS iv) Wan Shamilah Wan Muhammad Saidi is the Senior General Manager, Group Corporate Finance, PETRONAS. She is also a Board Member of various companies in PETRONAS v) Mohammad Suhaimi Mohd Yasin is the Chairman, Independent Non-Executive Director, MHB Profiles of the Board of Directors DATE OF APPOINTMENT 1 September 2024 LENGTH OF SERVICE (AS AT 5 MARCH 2025) 6 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, Kellogg School of Management, Northwestern University, Illnois, USA • Bachelor of Science in Petroleum Engineering, Colorado School of Mines, USA PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • PETRONAS Gas Berhad Other public company: • NIL PRESENT APPOINTMENTS • Chairman, Non-Independent Non-Executive Director, PETRONAS Gas Berhad • Executive Vice President & CEO of Gas & Maritime Business, PETRONAS • Chairman and Board Member of various companies in PETRONAS PAST EXPERIENCE • Executive Vice President & CEO of Upstream Business, PETRONAS • Executive Vice President & CEO of Gas and New Energy Business, PETRONAS • Senior Vice President of Development and Production Upstream Business, PETRONAS • Senior Vice President of Corporate Strategy, PETRONAS • Chairman of the Society of Petroleum Engineers (SPE) Asia Pacific Regional Advisory Council • Member of the International Advisory Committee for Offshore Technology Conference Asia (OTCA) • Vice Chair of the E&P Working Committee for the International Gas Union DATUK ADIF ZULKIFLI Non-Independent Non-Executive Director Board Skills & Industry Experience: 4/4 Number of Board Meetings Attended in 2024: SM4 SM2 SM6 SM5 SM8 SM3 SM7 EM1 EM4 SM11 Nationality: 54 Age: M Gender:
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