Yinson Integrated Annual Report 2025

115 INTEGRATED ANNUAL REPORT 2025 GOVERNANCE | BOARD OF DIRECTORS Puan Fariza binti Ali @ Taib Non-Independent Non-Executive Director Date of appointment • Non-Independent Non-Executive Director – 31 May 2023 Total board meetings attended • 10 out of 10 Board committee memberships • Nil Other directorships in public companies and listed issuers • Iskandar Investment Berhad Qualifications and experience highlights • Bachelor in Finance, International Islamic University, Malaysia • Masters in Islamic Banking, International Islamic University, Malaysia • Senior Dealer, Maybank (2010 – 2011) • Head of Sukuk & Local Currency Investment, Asian Islamic Investment Management (2011 – 2014) • Section Head, Capital Market Department, EPF (2014 – 2019) • Head, External Fund Managers Department, EPF (2019 – 2022) • Head, Real Estate Investment Market Department, EPF (2022 – present) Puan Sharifah Munira bt. Syed Zaid Albar Independent Non-Executive Director Date of appointment • Independent Non-Executive Director – 1 January 2020 Total board meetings attended • 10 out of 10 Board committee memberships • Member of Nominating & Remuneration Committee Other directorships in public companies and listed issuers • Nil Qualifications and experience highlights • International Baccalaureate, Presbyterian Ladies’ College, Melbourne, Australia • Bachelor of Laws, Deakin University, Melbourne, Australia • Executive, Legal and Compliance Department, Astro Radio Sdn Bhd (2005 – 2008) • Manager, Legal and Compliance Department, Astro Radio Sdn Bhd (2008 – 2011) • Senior Legal Counsel, Usaha Tegas Sdn Bhd (2011 – 2017) • General Manager, Corporate Finance & Strategy, Malaysian Resources Corporation Berhad (2017 – 2018) • Ordinary Member, Institute of Corporate Directors Malaysia 46 F 46 F

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