INTEGRATED ANNUAL REPORT 2024 144 145 SECTION 11: LEADERSHIP www.miscgroup.com MISC BERHAD Profiles of the Executive Leadership Team DATE OF APPOINTMENT • 1 November 2024 as Vice President, Marine Services* • 1 January 2022 as Managing Director & CEO, MISC Maritime Services Sdn. Bhd. RESPONSIBILITIES • Overall management and operations of integrated ship management, ports & terminal services and marine assurance & consultancy • Development of the sustainability and profitability of Marine Services through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, University of Technology Malaysia • Graduate Certificate of International Management, University of Melbourne • Marine Engineer, First Class Certificate of Competency (Steam), Ministry of Transport, Malaysia • Professional Maritime Training at Akademi Laut Malaysia PRESENT APPOINTMENTS • Chairman and Board Member, various subsidiaries within the MISC Group • Chairman, Asia Regional Panel at the International Association of Independent Tanker Owners (INTERTANKO) PAST EXPERIENCE • Managing Director & CEO, MISC Maritime Services Sdn. Bhd. • Chief Operating Officer, Eaglestar Marine Holdings (L) Pte. Ltd. (now known as MISC Marine Holdings (L) Pte. Ltd.) • General Manager, President & Group CEO’s Office, MISC Berhad • General Manager, Human Resource Management (Sea), MISC Berhad • Head of Fleet Operations, Fleet Management Services (LNG), MISC Berhad • Engineer Superintendent, Fleet Management Services (LNG), MISC Berhad • Marine Engineer, MISC Berhad MOHD DENNY MOHD ISA Vice President, Marine Services, MISC Group Nationality: 50 Age: M Gender: * With effect from 1 January 2025, Vice President, MISC Marine is known as Vice President, Marine Services Nationality: 47 Age: M Gender: MOHD NAZIR MOHD NOR Vice President, Marine & Heavy Engineering, MISC Group/ Managing Director & CEO, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) DATE OF APPOINTMENT • 1 January 2025 as Vice President, Marine & Heavy Engineering RESPONSIBILITIES • Overall leadership, operations and management of MHB • Development of sustainability and profitability of MHB through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Civil Engineering, Universiti Teknologi MARA • Management Program, Duke Corporate Education PRESENT APPOINTMENTS • Board Member, MHB • Managing Director & CEO, MHB • Board Member, PETRONAS Energy and Gas Trading Sdn. Bhd. • Board Member, Trans Thai-Malaysia (Thailand) Limited & Trans Thai-Malaysia (Malaysia) Sdn. Bhd. • Board member of several private companies within the MHB Group PAST EXPERIENCE • Head, Gas Processing & Utilities, PETRONAS Gas Berhad • Country Head & CEO, PETRONAS E&P Argentina, PETRONAS • Director, Gas Infrastructure & Monetisation, PETRONAS Canada Energy Ltd., Upstream • Director, Infrastructure & Integration, PETRONAS (Pacific North-West LNG Canada) • Project Director, PRGT Pipeline Project, Progress Energy Canada Ltd., PETRONAS (Pacific North-West LNG Canada) • Head, Transformation, Project Management Office, PETRONAS Gas Berhad • Head, Transmission East Malaysia Operation, PETRONAS Gas Berhad • Operations Advisor and Engineering Manager, PETRONAS (PAPL Gladstone LNG Australia) Profiles of the Executive Leadership Team RAJA AZLAN SHAH RAJA AZWA Chief Strategy & Sustainability Officer, MISC Berhad DATE OF APPOINTMENT • 1 March 2024 as Chief Strategy & Sustainability Officer* • 8 April 2019 as Vice President, Group Finance RESPONSIBILITIES • Overall management and implementation of MISC corporate strategies and plans • Manage and monitor risk management and internal controls of MISC • Responsible for the management of sustainability matters of MISC ACADEMIC/PROFESSIONAL QUALIFICATIONS • Degree in Accounting and Financial Management, University of Sheffield, UK • Certified Public Accountant (CPA), Malaysian Institute of Certified Public Accountants PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) • Member, Nomination and Remuneration Committee, MHB • Member, Board Sustainability & Risk Committee, MHB • Board Member, Labuan Reinsurance (L) Ltd. • Chairman, Audit Committee, Labuan Reinsurance (L) Ltd. PAST EXPERIENCE • Vice President, Group Finance, MISC Berhad • Independent Non-Executive Director, IJN Holdings Sdn. Bhd. • Chairman, Audit and Risk Management Committee, IJN Holdings Sdn. Bhd. • Independent Non-Executive Director, D.B.E. Gurney Resources Berhad • Chairman, Audit and Risk Management Committee, D.B.E. Gurney Resources Berhad • Group CEO, Percon Corporation Sdn. Bhd. • Executive Director, River of Life Hospital Sdn. Bhd. • Head, Strategy and Innovation, Sime Darby Property • Group CEO, Ramsay Sime Darby Health Care Group • Managing Director, Sime Darby Healthcare Group • Chief of Staff, Sime Darby Berhad • Group Head, Strategy, Sime Darby Berhad • Group Head, Corporate Finance and Corporate Planning, Sime Darby Berhad • Group Head, Corporate Finance, Sime Darby Berhad • Senior Manager, Corporate Finance, CIMB Investment Bank • Auditor, Arthur Andersen and Co. Nationality: 54 Age: M Gender: * With effect from 1 January 2025, Vice President, Corporate Planning is known as Chief Strategy & Sustainability Officer DATE OF APPOINTMENT • 1 March 2024 as Chief Financial Officer* RESPONSIBILITIES • Overall management and coordination of financial reporting, financial planning, debt financing, treasury and budget management functions of MISC • Ensuring that the accounting procedures and reporting of MISC complies with the relevant accounting principles, standards and regulations • Ensuring procurement activities of MISC complies with the procurement policies, procedures and governance requirements • Provides tax advisory for the Group and tax planning for new ventures • Ensuring ICT services and infrastructure systems support the business needs and demands through secured platforms ACADEMIC/PROFESSIONAL QUALIFICATIONS • Degree in Accounting & Finance (Hons), Lancaster University, UK • Institute of Chartered Accountants in England & Wales (ICAEW) PRESENT APPOINTMENTS • Chairman and Board Member, various subsidiaries within the MISC Group PAST EXPERIENCE • Senior General Manager, Finance & Risk, PETRONAS Gas Business • Senior General Manager, EDP Finance, PETRONAS Upstream Business • Chief Financial Officer, Pacific Northwest LNG • General Manager, Finance & Accounts, PETRONAS Carigali Iraq (Holding) BV • General Manager, Accounting & Financial Services, PETRONAS Upstream Business • Senior Manager, Group Budget, Accounting & Tax, International, PETRONAS Carigali Sdn. Bhd. • Senior Finance Manager, PETRONAS Egypt • Auditor, DSG Chartered Accountants, UK AFENDY MOHAMED ALI Chief Financial Officer, MISC Berhad Nationality: 51 Age: M Gender: * With effect from 1 January 2025, Vice President, Group Finance is known as Chief Financial Officer
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