MISC BERHAD INTEGRATED ANNUAL REPORT 2025 01 02 03 04 05 06 07 09 11 12 13 SEC 10 LEADERSHIP 166 www.miscgroup.com 167 www.miscgroup.com 08 09 #deliveringProgress PROFILES OF THE EXECUTIVE LEADERSHIP TEAM PROFILES OF THE EXECUTIVE LEADERSHIP TEAM DATE OF APPOINTMENT • 1 March 2024 as Chief Strategy & Sustainability Officer, MISC Berhad* • 8 April 2019 as Vice President, Group Finance, MISC Berhad RESPONSIBILITIES • Overall management and implementation of MISC corporate strategies and plans • Manage and monitor risk management and internal controls of MISC • Responsible for the management of sustainability matters of MISC ACADEMIC/PROFESSIONAL QUALIFICATIONS • Degree in Accounting and Financial Management, University of Sheffield, UK • Certified Public Accountant (CPA), Malaysian Institute of Certified Public Accountants PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) • Member, Board Nomination & Remuneration Committee, MHB • Member, Board Sustainability & Risk Committee, MHB • Board Member, Labuan Reinsurance (L) Ltd. • Chairman, Audit Committee, Labuan Reinsurance (L) Ltd. PAST EXPERIENCE • Vice President, Group Finance, MISC Berhad • Independent Non-Executive Director, IJN Holdings Sdn. Bhd. • Chairman, Audit and Risk Management Committee, IJN Holdings Sdn. Bhd. • Independent Non-Executive Director, D.B.E. Gurney Resources Berhad • Chairman, Audit and Risk Management Committee, D.B.E. Gurney Resources Berhad • Group CEO, Percon Corporation Sdn. Bhd. • Executive Director, River of Life Hospital Sdn. Bhd. • Head, Strategy and Innovation, Sime Darby Property • Group CEO, Ramsay Sime Darby Health Care Group • Managing Director, Sime Darby Healthcare Group • Chief of Staff, Sime Darby Berhad • Group Head, Strategy, Sime Darby Berhad • Group Head, Corporate Finance and Corporate Planning, Sime Darby Berhad • Group Head, Corporate Finance, Sime Darby Berhad • Senior Manager, Corporate Finance, CIMB Investment Bank • Auditor, Arthur Andersen and Co. DATE OF APPOINTMENT • 1 March 2024 as Chief Financial Officer, MISC Berhad* RESPONSIBILITIES • Overall management and coordination of financial reporting, financial planning, debt financing, treasury and budget management functions of MISC • Ensuring that the accounting procedures and reporting of MISC complies with the relevant accounting principles, standards and regulations • Ensuring procurement activities of MISC complies with the procurement policies, procedures and governance requirements • Provides tax advisory for the Group and tax planning for new ventures • Ensuring ICT services and infrastructure systems support the business needs and demands through secured platforms ACADEMIC/PROFESSIONAL QUALIFICATIONS • Degree in Accounting & Finance (Hons), Lancaster University, UK • Institute of Chartered Accountants in England & Wales (ICAEW) PRESENT APPOINTMENTS • Chairman and Board Member, various subsidiaries within the MISC Group PAST EXPERIENCE • Senior General Manager, Finance & Risk, PETRONAS Gas Business • Senior General Manager, EDP Finance, PETRONAS Upstream Business • Chief Financial Officer, Pacific Northwest LNG • General Manager, Finance & Accounts, PETRONAS Carigali Iraq (Holding) BV • General Manager, Accounting & Financial Services, PETRONAS Upstream Business • Senior Manager, Group Budget, Accounting & Tax, International, PETRONAS Carigali Sdn. Bhd. • Senior Finance Manager, PETRONAS Egypt • Auditor, DSG Chartered Accountants, UK * With effect from 1 January 2025, Vice President, Group Finance is known as Chief Financial Officer * With effect from 1 January 2025, Vice President, Corporate Planning is known as Chief Strategy & Sustainability Officer DATE OF APPOINTMENT • 1 September 2024 as General Counsel, MISC Berhad* RESPONSIBILITIES • Responsible for the management of all legal affairs, company secretarial services, compliance and insurance matters ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Laws, University of Newcastle Upon Tyne, England • Barrister-at-Law, Inner Temple Inn • Licensed Company Secretary PRESENT APPOINTMENTS • Company Secretary, MISC Berhad and several subsidiaries • Board Member, various subsidiaries within the MISC Group • Member, Members’ Representative Committee (MRC), The Britannia Steam Ship Insurance Association Holdings Limited PAST EXPERIENCE • Executive Committee Member, Malaysia Shipowners’ Association (MASA) • General Counsel & Chief Integrity Officer, AET • Director Legal, Offshore Business Unit, MISC Berhad • General Manager Legal, Offshore Business Unit, MISC Berhad • General Manager Legal, Energy Offshore, MISC Berhad • Senior Manager Legal, MISC Berhad • Manager Legal, MISC Berhad • Senior Attorney, ExxonMobil • Legal Executive, Wawasan Shipping Sdn. Bhd. DATE OF APPOINTMENT • 1 June 2024 as Chief Human Resource Officer, MISC Berhad* RESPONSIBILITIES • Shape and drive the overall strategic direction and provide business leadership for the formulation and implementation of MISC Human Resource (HR) strategies and initiatives, ensuring integration and alignment with MISC business agenda to support the growth, competitiveness and sustainability • Drive and formulate people strategies and HR agenda of MISC to identify and develop capable leaders through succession planning, competency profiling and learning & development • Ensure the availability and constant supply of competent and able resources to support the Group’s goals and aspirations for the present and future • Foster a diverse, inclusive and high-performing workplace by shaping policies and a culture that promote equity, belonging and continuous capability building ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Business Administration, Universiti Kebangsaan Malaysia, Malaysia • Professional Certificate in International Management, The University of Melbourne • Certified Solution Focused Coach, The Canadian Council of Professional Certification • Newfield Ontology Coach, Newfield Certification Programme • Chief Human Resources Officer Program, The Wharton School, University of Pennsylvania PRESENT APPOINTMENTS • Board Member, Malaysian Maritime Academy Sdn. Bhd. PAST EXPERIENCE • Senior General Manager (Global HR Business Partners), Downstream Business, PETRONAS • General Manager HRM, Group Digital, PD&T Division, PETRONAS • General Manager HRM, PETRONAS ICT Sdn. Bhd. • General Manager HRM, LNG Assets, Upstream Business, PETRONAS • General Manager HRM, Malaysia LNG Sdn. Bhd., Upstream Business, PETRONAS • Senior Manager (HR Business Partner), PETRONAS Dagangan Berhad, Downstream Business, PETRONAS • Manager (HRM & Admin), PETRONAS Australia Pty Limited, Gas Business, PETRONAS • HR Planner, Gas Business Unit, Gas Business, PETRONAS • HR Planner, Finance Division, PETRONAS • HR Executive, Oil Business Unit, Oil Business, PETRONAS • HR Executive, HRM Division, PETRONAS * With effect from 1 January 2025, Vice President, Legal, Corporate Secretarial and Compliance is known as General Counsel * With effect from 1 January 2025, Vice President, Human Resource is known as Chief Human Resource Officer AFENDY MOHAMED ALI Chief Financial Officer RUZILA IDIN Chief Human Resource Officer NORIDAH KHAMIS General Counsel RAJA AZLAN SHAH RAJA AZWA Chief Strategy & Sustainability Officer 55 Age Nationality M Gender 52 Age Nationality M Gender 56 Age Nationality F Gender 54 Age Nationality F Gender
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