MISC BERHAD INTEGRATED ANNUAL REPORT 2025 01 02 03 04 05 06 07 09 11 12 13 SEC 10 LEADERSHIP 156 www.miscgroup.com 157 www.miscgroup.com 08 09 #deliveringProgress PROFILES OF THE BOARD OF DIRECTORS PROFILES OF THE BOARD OF DIRECTORS DATE OF APPOINTMENT 1 January 2022 LENGTH OF SERVICE (AS AT 4 MARCH 2026) 4 years 2 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Global Health Diplomacy Executive Course, The Graduate Institute, Geneva • Executive Certificate, Advocacy in International Affairs, The Graduate Institute, Geneva • Nestle Leadership Programme, London Business School • Rewiring Leadership for High Impact, Cambridge Institute for Sustainability Leadership • Sustainability Leadership Lab, Cambridge Institute for Sustainability Leadership • Business Sustainability Management Course, Cambridge Institute for Sustainability Leadership • Bachelor of Arts in International Relations, London University, UK PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • S P Setia Berhad • Westports Holdings Berhad Other public company: • NIL DATE OF APPOINTMENT 9 October 2020 LENGTH OF SERVICE (AS AT 4 MARCH 2026) 5 years 4 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, Saint Louis University, USA • Bachelor of Science (Accounting), Indiana State University, USA • Diploma in Accountancy, MARA Institute of Technology, Malaysia PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad Other public company: • NIL PRESENT APPOINTMENTS • Member, Board Sustainability & Risk Committee, MISC Berhad • Member, Board Audit Committee, MISC Berhad • Chairman, Independent Non-Executive Director, Malaysia Marine and Heavy Engineering Holdings Berhad • Advisor, SC Tubular Solutions Malaysia Sdn. Bhd. 63 F Age Nationality Gender 65 M Age Nationality Gender Number of Board Meetings Attended in 2025 Number of Board Meetings Attended in 2025 Skills & Industry Experience: Skills & Industry Experience: DATO’ TENGKU MARINA TUNKU ANNUAR Independent Non-Executive Director MOHAMMAD SUHAIMI MOHD YASIN Independent Non-Executive Director PRESENT APPOINTMENTS • Chairperson, Board Nomination & Remuneration Committee, MISC Berhad • Member, Board Sustainability & Risk Committee, MISC Berhad • Chairperson, S P Setia Foundation • Chairperson, Sustainability Committee, S P Setia Berhad • Member, Nomination and Remuneration Committee, S P Setia Berhad • Member, Risk Management Committee, S P Setia Berhad • Member, Sustainability Committee, Westports Holdings Berhad • Member, Nomination and Remuneration Committee, Westports Holdings Berhad • Council Member, Climate Governance Malaysia • Founding Member, Circular Economy Club, Kuala Lumpur PAST EXPERIENCE • Asia-Pacific Region Head, Corporate Regulatory & Scientific Affairs, Nestle S.A. • Global Public Affairs Lead, Nestle S.A. • Group Director, Corporate Affairs, Communications and Wellness, Nestle (Malaysia) Berhad • Corporate Communications Manager, Nestle (Malaysia) Berhad • Public Relations & Communications Manager in Hospitality Industry • Public Relations Officer in Malaysia Airlines, UK Office PAST EXPERIENCE • Independent Non-Executive Director, Alam Maritim Resources Berhad • Chairman, Risk Management Committee, Alam Maritim Resources Berhad • Member, Audit Committee, Alam Maritim Resources Berhad • Member, Nomination and Remuneration Committee, Alam Maritim Resources Berhad • Senior General Manager, Project Procurement Management Department, Technology & Engineering Division, PETRONAS • Senior General Manager, Corporate Services, PETRONAS Carigali Sdn. Bhd. • Senior General Manager, Group Supply Chain Management Department, PETRONAS • Senior General Manager, Group Tenders & Contracts Division, PETRONAS • General Manager, Commercial Division, Malaysia LNG Sdn. Bhd. • Managing Director/CEO, MITCO Japan Sdn. Bhd. & PETRONAS Country Manager, Yokohama, Japan • Executive Assistant to President, PETRONAS • Deputy General Manager, Commercial, Malaysia LNG Tiga Sdn. Bhd. • Manager, Finance & Services, Malaysia LNG Dua Sdn. Bhd. • Section Head, Gas Accounting Section, Gas Processing Plant, PETRONAS Gas Sdn. Bhd. SM5 SM3 SM7 SM6 SM10 SM4 SM8 EM9 SM11 SM12 EM1 EM5 SM1 SM5 SM3 SM7 SM4 13/13 13/13
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