MISC BERHAD INTEGRATED ANNUAL REPORT 2025 01 02 03 04 05 06 07 09 11 12 13 SEC 10 LEADERSHIP 158 www.miscgroup.com 159 www.miscgroup.com 08 09 #deliveringProgress DATE OF APPOINTMENT 1 July 2017 LENGTH OF SERVICE (AS AT 4 MARCH 2026) 8 years 8 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Advanced Management Programme, The Harvard Business School • Member, Malaysian Institute of Accountants (MIA) • Fellow, Association of Chartered Certified Accountants (FCCA) • Bachelor of Science Degree in Economics, majoring in Accounting and Finance, The London School of Economics and Political Science, University of London, UK PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • KLCC Property Holdings Berhad • KLCC Real Estate Investment Trust Other public company: • PETRONAS 55 F Age Nationality Gender Number of Board Meetings Attended in 2025 Skills & Industry Experience: LIZA MUSTAPHA Non-Independent Non-Executive Director PRESENT APPOINTMENTS • Executive Vice President & Group Chief Financial Officer, PETRONAS • Board Member of PETRONAS and various companies in PETRONAS Group • Treasurer, Malaysian Petroleum Club PAST EXPERIENCE • Vice President, Group Procurement, PETRONAS • Group Financial Controller, PETRONAS • Chief Financial Officer, PETRONAS’ Upstream Business • Senior General Manager, PETRONAS Group Treasury • Chief Financial Officer, PETRONAS Gas Berhad • Member, Board Audit Committee, MISC Berhad • Chairman, ENERGAS Insurance (L) Ltd. EM1 EM2 SM1 SM3 SM7 SM6 SM4 PROFILES OF THE BOARD OF DIRECTORS PROFILES OF THE BOARD OF DIRECTORS 11/13 DATE OF APPOINTMENT 1 September 2024 LENGTH OF SERVICE (AS AT 4 MARCH 2026) 1 year 6 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, Kellogg School of Management, Northwestern University, Illinois, USA • Bachelor of Science in Petroleum Engineering, Colorado School of Mines, USA PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • PETRONAS Gas Berhad Other public company: • NIL 55 M Age Nationality Gender Number of Board Meetings Attended in 2025 Skills & Industry Experience: DATUK ADIF ZULKIFLI Non-Independent Non-Executive Director PRESENT APPOINTMENTS • Chairman, Non-Independent Non-Executive Director, PETRONAS Gas Berhad • Executive Vice President & CEO of Gas & Maritime Business, PETRONAS • Chairman and Board Member, various companies in PETRONAS Group PAST EXPERIENCE • Executive Vice President & CEO, Upstream Business, PETRONAS • Executive Vice President & CEO, Gas and New Energy Business, PETRONAS • Senior Vice President, Development and Production Upstream Business, PETRONAS • Senior Vice President, Corporate Strategy, PETRONAS • Chairman, Society of Petroleum Engineers (SPE) Asia Pacific Regional Advisory Council • Member, International Advisory Committee for Offshore Technology Conference Asia (OTCA) • Vice Chair, E&P Working Committee, International Gas Union SM4 SM2 SM6 SM5 SM8 SM3 SM7 EM1 EM4 SM11 12/13
RkJQdWJsaXNoZXIy NDgzMzc=