Yinson Integrated Annual Report 2025

113 INTEGRATED ANNUAL REPORT 2025 GOVERNANCE | BOARD OF DIRECTORS Dato’ Mohamad Nasir bin Ab Latif Independent Non-Executive Director Date of appointment • Non-Independent Non-Executive Director – 11 August 2016 • Independent Non-Executive Director – 1 January 2020 Total board meetings attended • 10 out of 10 Board committee memberships • Chairman of Board Risk & Sustainability Committee • Member of Audit Committee Other directorships in public companies and listed issuers • PLUS Malaysia Berhad • Malaysian Resources Corporation Berhad • United Plantations Berhad • RHB Bank Berhad • RHB Islamic Bank Berhad Qualifications and experience highlights • Bachelor of Social Science, Universiti Sains Malaysia, Malaysia • Certified Diploma in Accounting and Finance, Association of Chartered Certified Accountants (ACCA) • Master of Science in Investment Analysis, University of Stirling, United Kingdom • Inspector, EPF (1982 – 1990) • State Enforcement Officer, EPF (1990 – 1995) • Senior Research Officer, Manager and Senior Manager, Investment and Economics Research Department, EPF (1995 – 2003) • General Manager, International Equity Investment Department, EPF (2009 – 2013) • Former Deputy Chief Executive Officer (Investment), EPF (2013 – 2019) • Chairman, Investment Panel, Kumpulan Wang Persaraan (Diperbadankan) (2021 – 2025) • Independent Non-Executive Chairman, PLUS Malaysia Berhad (2019 – present) • Chairman, RHB Islamic Bank Berhad (2020 – present). • Independent Non-Executive Chairman, United Plantations Berhad (2021 – present) • Non-Independent Non-Executive Chairman, Malaysian Resources Corporation Berhad (2024 – present) • Chairman, Investment Panel, EPF (2025 – present) Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon Senior Independent Non-Executive Director Date of appointment • Independent Non-Executive Director – 11 August 2016 • Senior Independent Non-Executive Director – 12 October 2018 Total board meetings attended • 9 out of 10 Board committee memberships • Chairman of Audit Committee • Member of Board Risk & Sustainability Committee • Member of Nominating & Remuneration Committee Other directorships in public companies and listed issuers • JaGaSolution Berhad (formerly known as Red Ideas Holdings Berhad) • Perusahaan Sadur Timah Malaysia (Perstima) Berhad • Hong Leong Foundation • AIA Bhd • Hydropipes Berhad Qualifications and experience highlights • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants • Chief Executive Officer, Avenue Securities Sdn Bhd (2000 – 2004). • Deputy Chairman/Group Managing Director, Avenue Capital Resources Berhad (2000 – 2004) • Executive Director – Dealing, Avenue Securities Sdn Bhd (2004 – 2006) • Chairman, EON Bank Bhd (2010 – 2011) • Director, Bank Negara Malaysia (2018 – 2019) • Member, National Debt and Liability Management Committee (2019 – 2020) • Chairman, Independent Non-Executive Director, Perusahaan Sadur Timah Malaysia (Perstima) Berhad (2013 – present) • Non-Independent Non-Executive Director, JaGaSolution Berhad (formerly known as Red Ideas Holdings Berhad) (2017 – present) • Board Member, Securities Commission Malaysia (2019 – present) • Member, Investment Panel, Employees’ Provident Fund of Malaysia (“EPF“) (2021 – present) • Chairman, Independent Non-Executive Director, AIA Bhd (2023 – present) 66 M 64 M

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