My EG Services Berhad Annual Report 2019

ANNUAL REPORT 2019 21 TAN SRI DATO’ DR MUHAMMAD RAIS BIN ABDUL KARIM Independent Non-Executive Director Age : 74 Nationality : Malaysian Gender : Male Date of appointment : 31 December 2008 Date of last re-election : 7 December 2017 Board Committee r "VEJU $PNNJUUFF Membership (Chairman) r 3JTL .BOBHFNFOU Committee (Chairman) r 3FNVOFSBUJPO Committee (Chairman) r /PNJOBUJPO $PNNJUUFF (Member) Qualifications r #BDIFMPS PG "SUT .BMBZ 4UVEJFT 6OJWFSTJUZ PG .BMBZB r Diploma in Public Administration, University of Malaya r Master in Public Administration, University of Southern California r 1I % JO &DPOPNJD BOE 4PDJBM %FWFMPQNFOU 4UVEJFT University of Pittsburgh Years of working experience 50 years Working experience and occupation 1969 - 1971 Assistant Director, MAGERAN 1972 - 1973 Assistant State Secretary (Melacca) 1973 - 1974 Assistant Director, Public Service Department 1976 - 1981 Principal Assistant Director (Budget), Ministry of Health 1985 - 1991 Deputy Director General of the Malaysian Administrative Modernisation and Management Planning Unit (MAMPU), Prime Minister’s Department 1991 - 1994 Director, National Institute of Public Administration (INTAN) 1994 - 1996 Deputy Director General, Public Service Department 1996 - 2003 Director General, Malaysian Administrative Modernisation and Management Planning Unit (MAMPU), Prime Ministers Department 2004 - 2007 Vice Chancellor, University Pendidikan Sultan Idris 2004 - 2005 Appointed to the Royal Commission to enhance the Operations and Management of the Royal Malaysian Police Force (PDRM) 2007 - 2009 Chairman, Malaysian Qualifications Agency (MQA) 2009 - 2018 Chairman, Goodyear Malaysia Berhad 2009 - Present Honorary Treasurer, National PERKIM Kuala Lumpur 2015 - Present Chairman, PERKIM Negeri Sembilan Chapter Directorship of public companies/listed issuer Nil Relationships with other directors/shareholders/listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/seminar/conference/workshop attended r #SJFàOH PO $PSQPSBUF -JBCJMJUZ 1SPWJTJPO JO 3FMBUJPO UP Malaysian Anti-Corruption Commission (Amendment) Bill 2018 r *OUFSOBM 5SBJOJOH PO -FBEFSTIJQ *OUFSDVMUVSBM Understanding and Collaboration Across Cultures BOARD OF DIRECTORS’ PROFILES (CONT’D) LEADERSHIP