117 INTEGRATED ANNUAL REPORT 2026 GOVERNANCE | SENIOR MANAGEMENT Date of appointment • Group Chief Human Resources Officer – 6 April 2020 • Group Chief Human Resources Officer & Chief Executive Officer, Yinson GreenTech – 1 January 2026 Other directorships in public companies and listed issuers • Nil Qualifications and experience highlights • Diploma, Business & Finance, West Herts College, United Kingdom • Chartered Fellow, Chartered Institute of Personnel and Development, United Kingdom • Over 30 years of HR leadership experience across global FTSE 100 FMCG and Defence industries • Hold board positions in several Yinson subsidiaries and investment company of Yinson GreenTech • HR professional, Unilever (1990 – 2005) • Various Heads of HR in the Air Sector and Applied Intelligences businesses, BAE Systems PLC (2005 – 2020) • Seconded to Malaysia to establish an Engineering Delivery Centre, leading a global HR team across Australia, Asia and Europe, BAE Systems Applied Intelligence Ltd (2013 – 2017) • Group Head of Strategic Workforce Planning, BAE Systems PLC (2019 – 2020) • Group Human Resources Director, Yinson (2020 – 2023) • Group Chief Human Resources Officer, Yinson (2023 – 2025) • Group Chief Human Resources Officer & Chief Operating Officer, Yinson GreenTech (February 2025 – December 2025) • Group Chief Human Resources Officer & Chief Executive Officer, Yinson GreenTech (January 2026 – present) Date of appointment • 1 January 2026 Other directorships in public companies and listed issuers • Nil Qualifications and experience highlights • Professional Qualification, Certified European Financial Analyst, Norwegian School of Economics, Norway • Master of Economics and Business Administration, Norwegian School of Management, Norway • Over 16 years of experience in Corporate Finance • Previously worked at Goldman Sachs, ProCorp and NRP Securities (1998 – 2013) • Founded Navis Finance, an M&A boutique specialising in alternative capital solutions for oil service and shipping sectors (2013 – 2016) • Interim Chief Executive Officer, Hunter Group ASA (2017 – 2018) • Investment Manager & Co-Investor, Middelborg AS (2017 – 2018) • Chief Executive Officer and Vice President of Business Development, SensCom AS (2018 – 2024) • Chief Financial Officer, Yinson Renewables (2024 – 2025) • Chief Executive Officer, Yinson Renewables (2026 – present) Mrs Louisa Rachel Brady Group Chief Human Resources Officer & Chief Executive Officer, Yinson GreenTech Mr Vegard Urnes Chief Executive Officer, Yinson Renewables 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. 53 M 54 F
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