35 LEADERSHIP BOARD OF DIRECTORS’ PROFILE (cont’d) 29-30 April 2024 Institute of Corporate Directors Malaysia - MAP Part 2 : Leading for Impact 10 May 2024 Institute of Corporate Directors Malaysia - Power Talk : Being Sued as an Independent Non-Executive Director - A Personal Journey Nil Nil Nil Board Committee membership : Remuneration Committee (Chairman) Nomination Committee (Member) ¦ɍƇdzǛ˚ƤƇɅǛȉǾȷ٪ ٪ ٪ : Masters of Business Administration, Phoenix International University, New Zealand ٪ ٪ ٪ ٪ ٪٪٪٪ ƲȯɅǛ˚ƤƇɅƲ٪ȉnj٪jƲǍƇdz٪¤ȯƇƤɅǛƤƲؙ ٪jƲǍƇdz٪¤ȯȉnjƲȷȷǛȉǾ٪¦ɍƇdzǛnjɬǛǾǍ٪ ȉƇȯƫ٪ȉnj٪tƇdzƇɬȷǛƇ Bachelor of Laws (Hons), University of Wolverhampton, United Kingdom %ǛȯƲƤɅȉȯȷǕǛȬ٪ȉnj٪ȬɍƣdzǛƤ٪ƤȉǼȬƇǾǛƲȷ / listed issuer : TMC Life Sciences Berhad (Independent Non-Executive Chairman) South Malaysia Industries Berhad (Independent Non-Executive Director) ٪٪٪٪¤ƇƤǛ˚Ƥ٪ ٪ۂ ȯǛƲǾɅ٪ ƲȯǕƇƫ٪ ح UǾƫƲȬƲǾƫƲǾɅ٪vȉǾ -ع ɫƲƤɍɅǛɥƲ٪%ǛȯƲƤɅȉȯ خ ¯ɅƇnjnj٪nj˚ƤƲȯ٪ of Special Branch, Royal Malaysia Police Contingent Terengganu 1978 - 1987 1987 - 1996 Assistant Police Attaché, Embassy of Malaysia, Bangkok ¯ɅƇnjnj٪nj˚ƤƲȯ of Special Branch, Royal Malaysia Police, Headquarters Bukit Aman 1996 - 2002 2002 - 2004 Police Attaché, Embassy of Malaysia, Bangkok 2006 - 2007 Deputy ǕǛƲnj٪¤ȉdzǛƤƲ٪nj˚ƤƲȯؙ State of Pahang 2008 - 2015 ǕǛƲnj٪¤ȉdzǛƤƲ٪nj˚ƤƲȯؙ State of Johor 2017 - 2018 Director of Special Branch, Royal Malaysia Police Head of Special Branch, Kuala Lumpur 2004 - 2006 Deputy ǕǛƲnj٪¤ȉdzǛƤƲ٪nj˚ƤƲȯؙ State of Johor 2007 - 2008 Director of Narcotics and Crime Investigation Dept., Royal Malaysia Police 2015 - 2017 Admitted as Advocate ٪ۂ ¯ȉdzǛƤǛɅȉȯȷ٪ȉnj High Court of Malaya 2019 - Present gg §ƲdzƇɅǛȉǾȷǕǛȬȷ٪ɦǛɅǕ٪ȉɅǕƲȯ٪ƫǛȯƲƤɅȉȯȷ ٪إ ȷǕƇȯƲǕȉdzƫƲȯȷ إ ȉnj٪tã-G Ǿɬ٪ȉɅǕƲȯ٪ƤȉǾɥǛƤɅǛȉǾȷ ح ƇȷǛƫƲ٪njȯȉǼ٪ɅȯƇnj˚Ƥ٪ȉnjnjƲǾƤƲȷ خ ȉǾ˛ǛƤɅ٪ȉnj٪UǾɅƲȯƲȷɅȷ٪ɦǛɅǕ٪tã-G Working experience and occupation List of training/ seminar/ conference/ workshop attended LE Age : Nationality : Gender : 68 Malaysian Male DATO’ SRI MOHD MOKHTAR BIN HAJI MOHD SHARIFF Independent Non-Executive Director Date of appointment : Date of last re-election : 9 November 2020 25 June 2024
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