MISC BERHAD INTEGRATED ANNUAL REPORT 2025 01 02 03 04 05 06 07 09 11 12 13 SEC 10 LEADERSHIP 162 www.miscgroup.com 163 www.miscgroup.com 08 09 #deliveringProgress OUR EXECUTIVE LEADERSHIP TEAM PROFILES OF THE EXECUTIVE LEADERSHIP TEAM Start from left NICK POTTER | HAZRIN HASAN | RAJA AZLAN SHAH RAJA AZWA | NORIDAH KHAMIS | ZAHID OSMAN | RUZILA IDIN | AFENDY MOHAMED ALI | MOHD NAZIR MOHD NOR | MOHD DENNY MOHD ISA 53 Age Nationality M Gender DATE OF APPOINTMENT • 16 August 2024 as President & Group CEO, MISC Berhad • 1 June 2024 as Chief Operating Officer, MISC Berhad • 1 June 2023 as President & CEO, AET/Vice President, Petroleum & Products, MISC Berhad • 1 January 2022 as Vice President, Corporate Planning, MISC Berhad • 1 August 2017 as Vice President, LNG Business (now known as Gas Assets & Solutions), MISC Berhad RESPONSIBILITIES • Implementation of policies, strategies and decisions as formulated by the Board and overseeing the day-to-day management and operations of the MISC Group • Ensuring that a sound management structure is in place 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 APPOINTMENTS • Board Member, MISC Berhad • Board Member, Malaysia Marine and Heavy Engineering Holdings 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 ZAHID OSMAN President & Group CEO
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