36 BOARD OF DIRECTORS’ PROFILE (cont’d) Relationships with other directors/ shareholders/ of MYEG Any other convictions ح ƇȷǛƫƲ٪njȯȉǼ٪ɅȯƇnj˚Ƥ٪ȉnjnjƲǾƤƲȷ خ ȉǾ˛ǛƤɅ٪ȉnj٪UǾɅƲȯƲȷɅȷ٪ɦǛɅǕ٪tã-G Nil Nil Nil Dato' Othman bin Semail was appointed as Independent Non-Executive Director on 22 April 2025 and will undertake to attend training in 2025. Board Committee Membership : Risk Management Committee (Chairman) Audit Committee (Member) Remuneration Committee (Member) Master of Business Administration (Finance), Universiti Kebangsaan Malaysia Bachelor of Natural Resource Economics, Universiti Pertanian Malaysia Diploma in Public Administration, The National Institute of Public Administration Diploma in Agriculture, Universiti Pertanian Malaysia JAKS Resources Berhad (Independent Non-Executive Director) Working experience and occupation List of training/ seminar/ conference/ workshop attended Qualifications : Directorship of public companies / listed issuer : ȷȷǛȷɅƇǾɅ٪ ǍȯǛƤɍdzɅɍȯƲ٪nj˚ƤƲȯؙ ٪ Rubber Industry Smallholders Development Authority (RISDA) 1982 - 1998 ȷȷǛȷɅƇǾɅ٪¯ƲƤȯƲɅƇȯɬؙ Ministry of Primary Industries Malaysia 1998 - 2003 ȷȷǛȷɅƇǾɅ٪¯ƲƤȯƲɅƇȯɬؙ GȉɥƲȯǾǼƲǾɅ٪¤ȯȉƤɍȯƲǼƲǾɅ٪%ǛɥǛȷǛȉǾؙ Ministry of Finance 2005 - 2006 OƲƇƫ٪ȉnj٪¯ƲƤɅǛȉǾؙ GȉɥƲȯǾǼƲǾɅ٪¤ȯȉƤɍȯƲǼƲǾɅ٪%ǛɥǛȷǛȉǾؙ Ministry of Finance 2011 - 2014 ÄǾƫƲȯ٪¯ƲƤȯƲɅƇȯɬ٪ ح OƲƇƫ٪ȉnj٪¤ȯȉƤɍȯƲǼƲǾɅ ؙخ GȉɥƲȯǾǼƲǾɅ٪¤ȯȉƤɍȯƲǼƲǾɅ٪%ǛɥǛȷǛȉǾؙ Ministry of Finance 2015 - 2018 ȷȷǛȷɅƇǾɅ٪%ǛȯƲƤɅȉȯؙ ¤ɍƣdzǛƤ٪¯ƲȯɥǛƤƲ٪%ƲȬƇȯɅǼƲǾɅؙ Prime Minister's Department 2003 - 2005 ¤ȯǛǾƤǛȬƇdz٪ ȷȷǛȷɅƇǾɅ٪¯ƲƤȯƲɅƇȯɬؙ GȉɥƲȯǾǼƲǾɅ٪¤ȯȉƤɍȯƲǼƲǾɅ٪%ǛɥǛȷǛȉǾؙ Ministry of Finance 2006 - 2011 %ƲȬɍɅɬ٪¯ƲƤȯƲɅƇȯɬ٪ ح ȬƲȯƇɅǛȉǾ ؙخ GȉɥƲȯǾǼƲǾɅ٪¤ȯȉƤɍȯƲǼƲǾɅ٪%ǛɥǛȷǛȉǾؙ Ministry of Finance 2014 - 2015 Deputy Secretary General of ½ȯƲƇȷɍȯɬ٪ ح tƇǾƇǍƲǼƲǾɅ ؙخ Ministry of Finance 2018 - 2021
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