114 YINSON HOLDINGS BERHAD GOVERNANCE Datuk Abdullah bin Karim Independent Non-Executive Director Raja Datuk Zaharaton binti Raja Zainal Abidin Independent Non-Executive Director Date of appointment • Independent Non-Executive Director – 11 August 2016 Total board meetings attended • 9 out of 10 Board committee memberships • Chairman of Nominating & Remuneration Committee • Member of Audit Committee • Member of Board Risk & Sustainability Committee Other directorships in public companies and listed issuers • HI Mobility Berhad Qualifications and experience highlights • Bachelor of Economics, University of Malaya, Malaysia • Master of Economics, University of Leuven, Belgium • Served the Government of Malaysia in various capacities for 34 years, principally in areas of policy analysis and financial evaluation (1971 – 2005) • Director General, Economic Planning Unit (EPU), Prime Minister’s Department (2004 – 2005) • Director, Kumpulan RZA Sdn Bhd and its subsidiary Raza Sdn Bhd (family-owned company) (2005 – present) • Senior Independent Non-Executive Director, Taliworks Corporation Berhad (2020 – 2024) • Chairman, Areca Capital Sdn Bhd (2018 – present) • Independent Non-Executive Chairman, HI Mobility Berhad (2024 – present) Date of appointment • Independent Non-Executive Director – 16 October 2018 Total board meetings attended • 9 out of 10 Board committee memberships • Member of Nominating & Remuneration Committee • Member of Audit Committee • Member of Board Risk & Sustainability Committee Other directorships in public companies and listed issuers • Uzma Berhad Qualifications and experience highlights • Bachelor in Mechanical Engineering, University of Western Australia, Australia • Trainee Engineer, Petroliam Nasional Berhad (“PETRONAS”) (1977 – 1978) • Engineer, PETRONAS (1978 – 1981) • Project Engineer/Project Manager, PETRONAS Carigali Sdn Bhd (“PETRONAS Carigali”) (1981 – 1991) • General Manager, Development Division, PETRONAS Carigali (1991 – 1995) • Managing Director/CEO, OGP Technical Services Sdn Bhd (1995 – 1999) • Managing Director/CEO, Malaysia LNG Group of Companies (1999 – 2004) • Vice President, Exploration & Production Business, PETRONAS (2004 – 2007) • Managing Director/CEO, PETRONAS Carigali (2007 – 2010) • President/CEO, PETRONAS Carigali (2010 – 2012). • Vice President & Venture Director, Domestic LNG Projects, PETRONAS (2012 – 2016) • Independent Non-Executive Director, Icon Offshore Berhad (2016 – 2024) • Senior Independent Non-Executive Director, Ranhill Utilities Berhad (2018 – 2024) • Independent Non-Executive Chairman, Uzma Berhad (2018 – present) 72 M 76 F
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