MISC BERHAD INTEGRATED ANNUAL REPORT 2025 01 02 03 04 05 06 07 09 11 12 13 SEC 10 LEADERSHIP 150 www.miscgroup.com 151 www.miscgroup.com 08 09 #deliveringProgress OUR BOARD AT A GLANCE OUR BOARD AT A GLANCE 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 4 3 1 1 BOARD COMPOSITION 4 Female Directors 5 Male Directors 50 – 59 years 60 – 69 years ≥70 years 2 2 5 AGE 1 6 2 TENURE Up to 3 years Above 3 years and up to 7 years Above 7 years and up to 9 years GENDER SKILLS MATRIX 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 7 SM6 Legal & Regulatory 1 SM10 Corporate Planning 9 SM4 Human Resource 5 SM8 Strategic Communication 1 SM12 INDUSTRY EXPERIENCE MATRIX Oil & Gas 5 EM1 LNG Marketing & Trading 2 EM5 Consulting/Strategy Consulting 2 EM6 Social Security 1 EM10 IT Services 1 EM11 Highway Infrastructure 1 EM12 Banking/Investment Banking 2 EM3 Postal 1 EM8 Finance & Audit 3 EM2 Telecommunication 1 EM7 Shipping 2 EM4 FMCG 1 EM9 Start from left DATIN NORAZAH MOHAMED RAZALI | WAN SHAMILAH WAN MUHAMMAD SAIDI | CHEW LIONG KIM | ZAHID OSMAN | MOHAMMAD SUHAIMI MOHD YASIN | DATUK ABU HURAIRA ABU YAZID | DATUK ADIF ZULKIFLI | LIZA MUSTAPHA | DATO’ TENGKU MARINA TUNKU ANNUAR
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