MISC BERHAD INTEGRATED ANNUAL REPORT 2025 01 02 03 04 05 06 07 09 11 12 13 SEC 10 LEADERSHIP 160 www.miscgroup.com 161 www.miscgroup.com 08 09 #deliveringProgress DECLARATION BY ALL DIRECTORS Due to the nature of business of MISC Berhad Group, there are potential business transactions with other entities within the PETRONAS Group and MHB Group, of which situations of conflict of interest could arise for the following Directors in their various capacities: (i) Zahid Osman is the Vice President, Maritime, Gas & Maritime Business, PETRONAS and Non-Independent Non-Executive Director, MHB. (ii) Datuk Adif Zulkifli is the Executive Vice President & CEO of Gas & Maritime Business, PETRONAS. He is also Chairman and/or Board Member of various companies in PETRONAS Group, including PETRONAS Gas Berhad. (iii) Liza Mustapha is the Executive Director and Executive Vice President & Group Chief Financial Officer, PETRONAS. She is also a Board Member of various companies in PETRONAS Group. (iv) Wan Shamilah Wan Muhammad Saidi is the Head KLCC Development in KLCC (Holdings) Sdn. Bhd., a member of the PETRONAS Group. She is also a Board Member of various companies in PETRONAS Group. (v) Mohammad Suhaimi Mohd Yasin is the Chairman, Independent Non-Executive Director, MHB. Save as disclosed above, none of the Directors have: (a) Any family relationship with any Directors and/or Major Shareholders of MISC Berhad; (b) Any conflict of interest or potential conflict of interest, including interest in any competing business, with MISC Berhad or its subsidiaries; and (c) Any conviction for offences other than traffic offences within the past five (5) years, received any public sanction or any penalty imposed by the relevant regulatory bodies during the financial year. PROFILES OF THE BOARD OF DIRECTORS PROFILES OF THE BOARD OF DIRECTORS DATE OF APPOINTMENT 1 June 2022 LENGTH OF SERVICE (AS AT 4 MARCH 2026) 3 years 9 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Fellow, Institute of Chartered Accountants in England & Wales (ICAEW) • Member, Malaysian Institute of Accountants (MIA) • Bachelor of Science in Economics and Accounting, University of Bristol, UK • Advanced Management Programme, Harvard Business School • Sustainable Finance, Cambridge Institute for Sustainability Leadership PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad Other public company: • NIL 55 F Age Nationality Gender Number of Board Meetings Attended in 2025 Skills & Industry Experience: WAN SHAMILAH WAN MUHAMMAD SAIDI Non-Independent Non-Executive Director PRESENT APPOINTMENTS • Member, Board Nomination & Remuneration Committee, MISC Berhad • Member, Board Audit Committee, MISC Berhad • Board Member of various companies in PETRONAS Group • Director, Fiberail Sdn. Bhd. • Head KLCC Development, KLCC (Holdings) Sdn. Bhd. PAST EXPERIENCE • Senior General Manager, Group Corporate Finance, PETRONAS • Chief Digital Officer, Group Digital, PETRONAS • Senior General Manager, Corporate Strategic Planning, PETRONAS • Chief Financial Officer, PETRONAS Chemicals Group Berhad • Senior General Manager, Crude Oil Group, PETRONAS • General Manager Finance, Malaysia LNG Sdn. Bhd. • General Manager Finance, PETRONAS Gas Berhad • Manager, Mergers & Acquisitions, Corporate Planning & Development Division, PETRONAS • Senior Executive, Corporate Finance, PETRONAS • Audit Supervisor, Morison Stoneham Chartered Accountants EM1 SM1 SM3 SM9 SM7 SM6 SM4 SM5 13/13
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