MISC BERHAD INTEGRATED ANNUAL REPORT 2025 01 02 03 04 05 06 07 09 11 12 13 SEC 10 LEADERSHIP 164 www.miscgroup.com 165 www.miscgroup.com 08 09 #deliveringProgress PROFILES OF THE EXECUTIVE LEADERSHIP TEAM PROFILES OF THE EXECUTIVE LEADERSHIP TEAM DATE OF APPOINTMENT • 17 March 2025 as Vice President, Petroleum & Products, MISC Berhad/President & CEO, AET RESPONSIBILITIES • Overall leadership and management of AET, the petroleum and product shipping arm of MISC • Development of AET’s sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Mechanical & Marine Engineering, Liverpool John Moores University, UK • Master of Mechanical & Manufacturing Engineering, Liverpool John Moores University, UK • Fellow, Institute of Chartered Shipbrokers • Fellow, Institute of Marine Engineering, Science & Technology • Chartered Engineer PRESENT APPOINTMENTS • Board Member, AET Pte. Ltd. • Board Member, AET Tanker Holdings Sdn. Bhd. • Chairman, Global Ambassador, Mission to Seafarers • Ambassador, Women’s International Shipping & Trading Association (WISTA) Singapore • Board Member, Singapore Maritime Foundation • Member, Institute of Directors (IoD) • Director, Members’ Committee, The United Kingdom Mutual Steam Ship Assurance Association Limited • Chairman, Advisory Committee, Clean Energy Ministerial (CEM) Marine Energy Hubs PAST EXPERIENCE • Head, Shipping & Maritime, Asia Pacific & Middle East, Shell • Global Head of Maritime, BG Group • Chairman, Oil Companies International Marine Forum (OCIMF) • Chairman, Lloyds Register Asia Shipowners Committee • Co-chair, Singapore Tripartite Advisory Panel for the Future-Ready Maritime Workforce • Director, Society for Gas as a Marine Fuel DATE OF APPOINTMENT • 1 January 2025 as Vice President, Marine & Heavy Engineering, MISC Berhad • 1 December 2023 as Managing Director & CEO, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) RESPONSIBILITIES • Overall leadership, management and operations of MHB • Development of sustainability and profitability of MHB through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Civil Engineering, Universiti Teknologi MARA, Malaysia • Management Program, Duke Corporate Education • Advanced Management Program, Harvard Business School PRESENT APPOINTMENTS • Board Member, MHB • Board member of several private companies within the MHB Group • Board Member, Trans Thai-Malaysia (Thailand) Limited & Trans Thai-Malaysia (Malaysia) Sdn. Bhd. PAST EXPERIENCE • Board Member, PETRONAS Energy and Gas Trading Sdn Bhd • Head, Gas Processing & Utilities, PETRONAS Gas Berhad • Country Head & Chief Executive Officer, PETRONAS E&P Argentina, PETRONAS (PCSB Argentina) • Director, Gas Infrastructure, PETRONAS Canada Energy Ltd, Upstream • Director, Pipeline & Integration, PETRONAS (Pacific North-West LNG Canada) • Head, Transformation Project Management Office – (People and Culture), PETRONAS Gas Berhad • Head, Transmission East Malaysia Operation, PETRONAS Gas Berhad • Pipeline Operations Advisor and Engineering Manager, PETRONAS (PAPL Gladstone LNG Australia) DATE OF APPOINTMENT • 1 November 2024 as Vice President, Marine Services, MISC Berhad* • 1 January 2022 as Managing Director & CEO, MISC Maritime Services Sdn. Bhd. RESPONSIBILITIES • Overall management and operations of integrated ship management, ports & terminal services and marine assurance & consultancy • Development of the sustainability and profitability of Marine Services through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, University of Technology Malaysia, Malaysia • Graduate Certificate of International Management, University of Melbourne • Marine Engineer, First Class Certificate of Competency (Steam), Ministry of Transport, Malaysia • Professional Maritime Training at Akademi Laut Malaysia, Malaysia PRESENT APPOINTMENTS • Chairman and Board Member, various subsidiaries within the MISC Group • Chairman, Asia Regional Panel at the International Association of Independent Tanker Owners (INTERTANKO) PAST EXPERIENCE • Managing Director & CEO, MISC Maritime Services Sdn. Bhd. • Chief Operating Officer, Eaglestar Marine Holdings (L) Pte. Ltd. (now known as MISC Marine Holdings (L) Pte. Ltd.) • General Manager, President & Group CEO’s Office, MISC Berhad • General Manager, Human Resource Management (Sea), MISC Berhad • Head of Fleet Operations, Fleet Management Services (LNG), MISC Berhad • Engineer Superintendent, Fleet Management Services (LNG), MISC Berhad • Marine Engineer, MISC Berhad * With effect from 1 January 2025, Vice President, MISC Marine is known as Vice President, Marine Services DATE OF APPOINTMENT • 1 January 2022 as Vice President, Gas Assets & Solutions, MISC Berhad • 1 April 2018 as Managing Director & CEO, MISC Maritime Services Sdn. Bhd. RESPONSIBILITIES • Overall management and operations of the conventional LNG shipping and non-conventional gas asset solutions • Development of the sustainability and profitability of LNG shipping and non-conventional gas asset solutions through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Certified Chief Engineer, Maritime and Coastguard Agency (MCA), UK • Marine Engineering, South Tyneside College, UK • Senior Management Development Program, INSEAD PRESENT APPOINTMENTS • Chairman and Board Member, various subsidiaries and joint venture companies within the MISC Group • Board Member, Society of International Gas Tanker and Terminal Operators (SIGTTO) • Council Member, Malaysian Gas Association (MGA) PAST EXPERIENCE • Managing Director & CEO, MISC Maritime Services Sdn. Bhd. • Head, Ship Operations and Contract Management, LNG Business, MISC Berhad • General Manager, Project Management Ship, Group Technical Services, MISC Berhad • Managerial roles in Fleet Management Services (FMS) and the Human Resource function in FMS, MISC Berhad • Joined MISC as an Engine Cadet and had sailed on MISC LNG vessels, finishing his sea career as Chief Engineer HAZRIN HASAN Vice President, Gas Assets & Solutions NICK POTTER Vice President, Petroleum & Products/ President & CEO, AET MOHD NAZIR MOHD NOR Vice President, Marine & Heavy Engineering/ Managing Director & CEO, MHB MOHD DENNY MOHD ISA Vice President, Marine Services 59 Age Nationality M Gender 48 Age Nationality M Gender 51 Age Nationality M Gender 56 Age Nationality M Gender
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