My EG Services Berhad Annual Report 2023

ANNUAL REPORT 2023 63 More information on the Board can be read in the report’s Corporate Governance Overview and Corporate Governance Statement. FY2022 70% 30% FY2023 70% 30% Board Gender Breakdown FY2021 70% 30% Male Female FY2022 70% 30% FY2023 70% 30% Board Ethnicity Breakdown FY2021 70% 30% Bumiputera Non-Bumiputera Board Disability Breakdown FY2021 100% FY2022 100% FY2023 100% Directors with Disability Directors Without Disability Board Age Group Breakdown 31 - 50 years old 51 - 65 years old 66 years old and above FY2021 71% 14% 14% FY2022 86% 14% FY2023 70% 30% SUSTAINABILITY GOVERNANCE (cont’d) SUSTAINABILITY STATEMENT

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