INTEGRATED ANNUAL REPORT 2024 142 143 SECTION 11: LEADERSHIP www.miscgroup.com MISC BERHAD Profiles of the Executive Leadership Team DATE OF APPOINTMENT • 16 August 2024 as President & Group CEO, MISC Berhad • 1 June 2024 as Chief Operating Officer, MISC Berhad • 1 June 2023 as President & CEO, AET/Vice President, Petroleum & Products, MISC Berhad • 1 January 2022 as Vice President, Corporate Planning • 1 August 2017 as Vice President, LNG Business (now known as Gas Assets & Solutions) RESPONSIBILITIES President & Group CEO, MISC Berhad • Implementation of policies, strategies and decisions as formulated by the Board and overseeing the day-to-day management and operations of the MISC Group • Ensuring that a sound management structure is in place Vice President, Petroleum & Products, MISC Group/President & CEO, AET • Overall management and operations of the petroleum and product shipping • Development of the sustainability and profitability of AET through efficient and strategic business development and stakeholder management 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 APPOINTMENTS • Board Member, MISC Berhad • Board Member, Malaysia Marine and Heavy Engineering Holdings 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 • Vice President, Petroleum & Products, MISC Group/President & CEO, AET Nationality: 52 Age: M Gender: Profiles of the Executive Leadership Team HAZRIN HASAN Vice President, Gas Assets & Solutions, MISC Group DATE OF APPOINTMENT • 1 January 2022 as Vice President, Gas Assets & Solutions • 1 April 2018 as Managing Director & CEO, MISC Maritime Services Sdn. Bhd. RESPONSIBILITIES • Overall management and operations of the conventional LNG shipping and non-conventional gas asset solutions • Development of the sustainability and profitability of LNG shipping and non-conventional gas asset solutions through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Certified Chief Engineer, Maritime and Coastguard Agency (MCA), UK • Marine Engineering, South Tyneside College, UK • Senior Management Development Program, INSEAD PRESENT APPOINTMENTS • Chairman and Board Member, various subsidiaries and joint venture companies within the MISC Group • Board Member, Society of International Gas Tanker and Terminal Operators (SIGTTO) • Council Member, Malaysian Gas Association (MGA) PAST EXPERIENCE • Managing Director & CEO, MISC Maritime Services Sdn. Bhd. • Head, Ship Operations and Contract Management, LNG Business, MISC Berhad • General Manager, Project Management Ship, Group Technical Services, MISC Berhad • Managerial roles in Fleet Management Services (FMS) and the Human Resource function in FMS, MISC Berhad • Joined MISC as an Engine Cadet and had sailed on MISC LNG vessels, finishing his sea career as Chief Engineer Nationality: 58 Age: M Gender: ALEXANDER JAMES BRIGDEN Vice President, Offshore, MISC Group DATE OF APPOINTMENT • 11 January 2023 as Vice President, Offshore* RESPONSIBILITIES • Overall management and operations of the Offshore business • Development of the sustainability and profitability of Offshore business through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, National University of Singapore • Member of the Royal Institution of Naval Architects • Member, Institute of Marine Engineers • Chartered Engineer, UK Engineering Council • Post Graduate Certificate – Marine Technology • Bachelor of Engineering, University of Newcastle Upon Tyne, UK PRESENT APPOINTMENTS • Chairman and Board Member, various subsidiaries and joint venture companies within the MISC Group PAST EXPERIENCE • Global Director, Project Delivery & Technology, Offshore Business, MISC Berhad • Director, Project Delivery & Technology, MISC Berhad Nationality: 53 Age: M Gender: * With effect from 1 January 2025, Vice President, Offshore Business is known as Vice President, Offshore
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