111 INTEGRATED ANNUAL REPORT 2026 GOVERNANCE | BOARD OF DIRECTORS Date of appointment • Independent Non-Executive Director – 16 October 2018 • Senior Independent Non-Executive Director – 8 August 2025 Total board meetings attended • 9 out of 9 Board committee memberships • Chairman of Nominating and Remuneration Committee • Member of Audit Committee • Member of Board Risk and 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) • Chairman, Essen Group of Companies (2016 – 2025) • Board of Trustees, PETRONAS Abandonment Cess Fund (2016 – 2025) • Board of Trustees, PETRONAS Dana Asy-Syakirin (2018 – present) • Independent Non-Executive Chairman, Uzma Berhad (2018 – present) Datuk Abdullah bin Karim Senior Independent Non-Executive Director 73 M Date of appointment • Independent Non-Executive Director – 1 January 2020 Total board meetings attended • 9 out of 9 Board committee memberships • Chairman of Board Risk and Sustainability Committee • Member of Nominating and 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 • Ordinary Member, Institute of Corporate Directors Malaysia • 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) Puan Sharifah Munira bt. Syed Zaid Albar Independent Non-Executive Director 47 F
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