MISC BERHAD INTEGRATED ANNUAL REPORT 2025 01 02 03 04 05 06 07 09 11 12 13 SEC 10 LEADERSHIP 152 www.miscgroup.com 153 www.miscgroup.com 08 09 #deliveringProgress PROFILES OF THE BOARD OF DIRECTORS PROFILES OF THE BOARD OF DIRECTORS 72 M Age Nationality Gender 53 M Age Nationality Gender Number of Board Meetings Attended in 2025 Number of Board Meetings Attended in 2025 13/13 13/13 Skills & Industry Experience: EM3 EM8 EM10 SM2 SM3 SM4 SM7 SM6 SM8 Skills & Industry Experience: ZAHID OSMAN President & Group CEO Non-Independent Executive Director 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 4 MARCH 2026) 5 years 4 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Economics (Business Administration), University of Malaya, Malaysia PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad Other public company: • Pembangunan Sumber Manusia Berhad • FGV Holdings Berhad PRESENT APPOINTMENTS • Chairman, MISC Berhad • Chairman, AET Pte. Ltd. • Chairman, Malaysian Maritime Academy Sdn. Bhd. • Chairman, Pembangunan Sumber Manusia Berhad • Chairman, Perbadanan Insurans Deposit Malaysia • Chairman, FGV Holdings 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 DATE OF APPOINTMENT 16 August 2024 LENGTH OF SERVICE (AS AT 4 MARCH 2026) 1 year 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 • Vice President, Maritime, Gas and Maritime Business, PETRONAS • Board Member, various subsidiaries and associate company 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 • Director, Gard P. & I. (Bermuda) Ltd PAST EXPERIENCE • President & CEO, AET/Vice President, Petroleum & Products, MISC Berhad • 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 DATUK ABU HURAIRA ABU YAZID Chairman Independent Non-Executive Director EM1 EM2 EM4 EM5 SM1 SM4 SM8 SM2 SM5 SM6 SM11 SM3 SM7
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