116 YINSON HOLDINGS BERHAD Date of appointment • 16 May 2014 Other directorships in public companies and listed issuers • Lianson Fleet Group Berhad Qualifications and experience highlights • Bachelor of Science (Petroleum Engineering), University of Wyoming (May 1978), United States of America • INSEAD Senior Management Development Programme • Over 47 years of experience in the international oil & gas industry • Hold board positions in several Yinson subsidiaries • Started his career with PETRONAS in 1978 • Head, Petroleum Engineering, Peninsular Malaysia Operations, PETRONAS Carigali (1991 – 1994) • General Manager, Vietnam Operations, PETRONAS Carigali (1996 – 2000) • General Manager, Development Division, PETRONAS Carigali (2000 – 2005) • General Manager, International Operations, PETRONAS Carigali (2005 – 2008) • President, White Nile Petroleum Operating Company, Sudan (2008 – 2010) • Vice President of Offshore Business Unit, MISC Berhad (2010 – 2012) • President, GOM Resources Sdn Bhd / Puncak Oil & Gas Sdn Bhd (2013 – 2014) • Chief Executive Officer, Yinson Energy (2014 – present) 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) Dato’ Mohamed Sabri bin Mohamed Zain Chief Executive Officer, Yinson Energy Mr Flemming Guiducci Grønnegaard Chief Executive Officer, Yinson Production 69 M 56 M GOVERNANCE
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