ANNUAL REPORT 2025 OUR LEADERSHIP 17 PUAN HAJAH ERNA BT ISMAIL Executive Director and Chief Financial Officer Puan Hajah Erna bt Ismail brings over 21 years of comprehensive experience in financial management, commercial operations and strategic planning. Her expertise spans goal-setting, business focus and formulating competitive strategies, understanding of business trends and impact on financial performance. She began her professional journey in financial operations and asset management before progressing into a variety of leadership roles. Prior to joining NexG Berhad, she held the position of Financial Controller at Dagang Net Technologies Sdn Bhd, a pioneer in the development of paperless, electronic Customs services in Malaysia. Puan Hajah Erna has played a pivotal role in enhancing operational efficiency, generating tax savings and driving cost reductions. Additionally, she has led cross-functional initiatives centered on optimizing cost control and improving margin management. She holds a Bachelor in Business Administration (Hons.) Finance and a Diploma in Banking Studies, both from Universiti Teknologi MARA, which have provided her with a strong academic foundation for her contributions in the financial and corporate sectors. She sits on the board of several subsidiary companies of the Group. She also sits on the board of MMAG Holdings Berhad as Non-Independent Non-Executive Director. Date of Appointment 9 October 2024 Length of Service <1 year Date of Last Re-election Not Applicable Profile of Directors (Cont’d) Board Committees Membership(s) • Employees’ Share Option Scheme Committee • Chairperson of the Sustainability Committee Female Malaysian Age 47
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