MISC BERHAD INTEGRATED ANNUAL REPORT 2025 08 09 10 01 02 03 04 05 06 07 12 13 SEC 11 GOVERNANCE 10 176 www.miscgroup.com 177 www.miscgroup.com #deliveringProgress Skills Matrix Datuk Abu Huraira Abu Yazid Chew Liong Kim Datin Norazah Mohamed Razali Dato’ Tengku Marina Tunku Annuar Mohammad Suhaimi Mohd Yasin Liza Mustapha Wan Shamilah Wan Muhammad Saidi Datuk Adif Zulkifli Zahid Osman SM1 Finance & Audit SM2 Economics SM3 Risk Management SM4 Corporate Planning SM5 Marketing SM6 Operations SM7 Corporate Governance SM8 Human Resource SM9 Information Technology SM10 Legal & Regulatory SM11 ESG SM12 Strategic Communication Industry Experience Matrix Datuk Abu Huraira Abu Yazid Chew Liong Kim Datin Norazah Mohamed Razali Dato’ Tengku Marina Tunku Annuar Mohammad Suhaimi Mohd Yasin Liza Mustapha Wan Shamilah Wan Muhammad Saidi Datuk Adif Zulkifli Zahid Osman EM1 Oil & Gas EM2 Finance & Audit EM3 Banking/Investment Banking EM4 Shipping EM5 LNG Marketing & Trading EM6 Consulting/Strategy Consulting EM7 Telecommunication EM8 Postal EM9 FMCG EM10 Social Security EM11 IT Services EM12 Highway Infrastructure For more information on the Board members, please refer to their respective profiles on pages 150 to 161 of this Integrated Annual Report. The Board composition is as follows: Name of Director Age Gender Nationality/Ethnicity Date of Appointment Tenure* (Years, “Y”) (Months, “M”) Independent Non-Executive Directors (INED) (representing minority shareholders) Datuk Abu Huraira Abu Yazid Chairman 72 Male Malaysian/Malay 9 October 2020 5Y 4M Chew Liong Kim 70 Male Malaysian/Chinese 1 September 2021 4Y 6M Datin Norazah Mohamed Razali 55 Female Malaysian/Malay 9 October 2020 5Y 4M Dato’ Tengku Marina Tunku Annuar 63 Female Malaysian/Malay 1 January 2022 4Y 2M Mohammad Suhaimi Mohd Yasin 65 Male Malaysian/Malay 9 October 2020 5Y 4M Non-Independent Non-Executive Directors (NINED) (representing the major shareholder) Liza Mustapha 55 Female Malaysian/Malay 1 July 2017 8Y 8M Wan Shamilah Wan Muhammad Saidi 55 Female Malaysian/Malay 1 June 2022 3Y 9M Datuk Adif Zulkifli 55 Male Malaysian/Malay 1 September 2024 1Y 6M Executive Director (representing Management) Zahid Osman President & Group CEO 53 Male Malaysian/Malay 16 August 2024 1Y 6M * As at 4 March 2026, being the latest practicable date of this Integrated Annual Report. All Directors are expected to devote sufficient time and attention to the Company’s affairs. Any new external directorships must be communicated to the Chairman in advance, together with the expected time commitment for the role. In accordance with the MMLR, no Director holds more than five (5) directorships in public listed companies. An annual independence assessment was also conducted to confirm that all INEDs continue to meet the independence criteria set out in Paragraph 1.01 of the MMLR. Board Composition Gender Diversity Ratio INED NINED Male Female 55.56% 44.44% 44.44% 55.56% CORPORATE GOVERNANCE OVERVIEW STATEMENT CORPORATE GOVERNANCE OVERVIEW STATEMENT Key Facts: • Majority of the Board members are INEDs (55.56%). • Gender diversity ratio of 44.44% women on the Board. • Separate positions of Chairman and President & Group CEO. • INEDs do not exceed the cumulative tenure of nine (9) years. • The re-election of Board members is done annually on a rotation basis in accordance with the Companies Act 2016, MMLR and the Company’s Constitution.
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