THE BOARD OF DIRECTORS NATIONALITY: MALAYSIAN AGE: 67 GENDER: MALE DATE OF APPOINTMENT: 24 JANUARY 2022 NUMBER OF MEETINGS ATTENDED: DATUK HASHIM BIN WAHIR Independent Non-Executive Director COMMITTEE MEMBER: • Chairman, Board Nomination and Remuneration Committee • Member, Board Investment Committee • Member, Board Sustainability Committee ACADEMIC AND PROFESSIONAL QUALIFICATIONS: • Bachelor of Engineering (Honours) in Mechanical Engineering, Universiti Teknologi Malaysia • Executive Development Program, Ashridge Management College, United Kingdom • Executive Development Program, Johnson School of Management, Cornell University, USA • Capital Markets Services Representatives License Holder WORKING EXPERIENCE: Present Appointment Nil Past Experiences 1. Director, PETRONAS Hartabina Sdn Bhd (2013) 2. Chief Executive Officer, KLCC REIT Management Sdn Bhd - Manager of KLCCP Stapled Group (2013) 3. Group Chief Executive Officer/Executive Director, KLCC(Holdings) Sdn Bhd /KLCC Property Holdings Berhad (2007) 4. Country Chairman, Petronas Sudan Operations, Khartoum (2004) 5. General Manager, Planning and Resource Allocation - PETRONAS, Kuala Lumpur (2000) 6. General Manager of Chad/Cameroon JV Project, Petronas Carigali Sdn Bhd (1999) 7. Senior Manager, Petroleum Engineering Department, Petronas Carigali Sdn Bhd (1993) 8. Head of Production Technology Baram Delta Operations, Miri, Sarawak (1983) 9. Engineer, Petronas Carigali Sdn Bhd (1981) OTHER DIRECTORSHIP: 1. Listed Issuer • Al-Salām Real Estate Investment Trust 2. Public Companies • Nil COURSE ATTENDED: 1. Mandatory Accreditation Programme Part II: Leading for Impact 2. Cybersecurity and Data Privacy 3. JCorp Corporate Stewardship Forum 10/10 88 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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