120 YINSON HOLDINGS BERHAD GOVERNANCE Note: Save as disclosed, the Senior Management have no family relationship with any Director and/or major shareholder of the Company, have no conflict of interest with the Company, have not been convicted of any offence other than traffic offences within the past five years, and have not been convicted for any public sanction or any penalty imposed by the relevant regulatory bodies during the financial year. Mr David Charles Brunt Chief Executive Officer, Yinson Renewables Date of appointment • 1 October 2019 Other directorships in public companies and listed issuers • Nil Qualifications and experience highlights • Master of Chemical Engineering, University of Cambridge, United Kingdom • Master of Arts (Engineering), University of Cambridge, United Kingdom • 40 years of experience within the energy industry • Offshore oil & gas industry from 1985 until 2013 • Renewables industry from 2013 until present • Started his career with ConocoPhilips and held a variety of international positions in operations, technology and major projects (1985 – 1997) • Manager Development Projects, Petroleum Geo-Services (1997 – 2001) • Managing Director, Deepwater Composites (2001 – 2005) • Senior Project Manager, Aker Kvaerner Subsea (2005 – 2008) • Vice President, Business Development and Contracts, Fred. Olsen Production ASA (2008 – 2013) • Chief Executive Officer, Fred. Olsen Renewables AS (2013 – 2019) • Chief Executive Officer, Yinson Renewables (2019 – present) 62 M Mr Flemming Grønnegaard Chief Executive Officer, Yinson Production Date of appointment • 7 April 2015 Other directorships in public companies and listed issuers • Nil Qualifications and experience highlights • Master of Engineering, Danish Technical University, Denmark • Worked in the offshore oil/shipping industry since 2001 • Project Engineer, Maersk Ship Design (2001 – 2007) • Director, Crane and Engineering Services, APM Terminals (2007 – 2009) • Group Technical Director, Svitzer (A.P. Moller Maersk) (2009 – 2011) • Vice President, Operations, Teekay Petrojarl (2011 – 2015) • Chief Operations Officer, Yinson Offshore Production (2015 – 2020) • Chief Executive Officer, Yinson Production (2020 – present) 55 M
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