ANNUAL REPORT 2025 OUR LEADERSHIP 15 Board Committees Membership(s) None TAN SRI DATO’ SERI MOHD KHAIRUL ADIB BIN ABD RAHMAN Executive Deputy Chairman Tan Sri Dato’ Seri Mohd Khairul Adib graduated with a Bachelor Science with Honours Degree from Universiti Kebangsaan Malaysia and has a Postgraduate Diploma in Public Management from Institut Tadbiran Awam Negara. He also holds a Masters in Public Policy from Saitama University, Japan under Japanese Government Scholarship. Tan Sri Dato’ Seri Mohd Khairul Adib last served as the Director-General of Public Service Department from 1 October 2019 to 16 January 2022. Prior to that, he was the Deputy Secretary-General of the Ministry of Transports (“MOT”) from August 2017 before he was promoted to Secretary-General of the MOT in January 2019. Tan Sri Dato’ Seri Mohd Khairul Adib served the Ministry of Entrepreneur Development, Ministry of Science, Technology and the Environment (“MOSTE”), Embassy of Malaysia in Japan and the High Commission of Malaysia in London. Upon his return, he served at the Ministry of Science, Technology and Innovation (“MOSTI”) followed by the Ministry of Education (“MOE”). Tan Sri Dato’ Seri Mohd Khairul Adib also served in various Boards including the Employee Provident Fund, Inland Revenue Board, Kumpulan Wang Persaraan (Diperbadankan), Malaysian Aviation Commission, Malaysia Airports Holding Berhad, Keretapi Tanah Melayu Berhad, Konsortium Pelabuhan Kemaman Sdn. Bhd., Malaysian Maritime Academy Sdn. Bhd., Malaysia Rail Link Sdn. Bhd., MyHSR Corporation Sdn. Bhd., Prasarana Malaysia Berhad, Bintulu Port Authority, Port Klang Authority, Johor Port Authority, Pelabuhan Tanjung Pelepas Sdn. Bhd., Railway Assets Corporation, Northern Gateway Sdn. Bhd., Razak School of Government, Bukit Kayu Hitam Development Sdn. Bhd., Civil Aviation Authority of Malaysia and Malaysian Qualifications Agency. Tan Sri Dato’ Seri Mohd Khairul Adib was appointed as an Independent Non-Executive Director of NexG Berhad on 22 November 2024 and subsequently he was redesignated to Executive Deputy Chairman on 28 March 2025. He also sits on the Board of Directors of Westports Holdings Berhad as an Independent Non-Executive Director. Date of Appointment 22 November 2024 Length of Service <1 year Date of Last Re-election Not Applicable Male Malaysian Age 63 Profile of Directors (Cont’d)
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