A L - S A L Ā M R E I T A N N U A L R E P O R T 2 0 2 1 28 THE BOARD OF DIRECTORS Nationality : Malaysian Gender : Male Age : 64 DATUK HASHIM BIN WAHIR Independent Non-Executive Director Number of Meetings Attended: - Other Directorships Working Experience Listed Issuer Al-`Aqar Healthcare REIT Public Companies Nil Chairman, Board Nomination and Remuneration Committee (appointed w.e.f 24 January 2022) 24 January 2022 1. Bachelor of Engineering (Honours) in Mechanical Engineering, Universiti Teknologi Malaysia 2. Executive Development Program, Ashridge Management College, United Kingdom 3. Executive Development Program, Johnson School of Management, Cornell University, USA Present Appointment Nil Past Experiences 1. Director, PETRONAS Hartabina Sdn Bhd 2. Manager of KLCCP Stapled Group (5325SS) - KLCC REIT Management Sdn Bhd (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) 1. Khazanah Megatrends Forum 2021 5. General Manager, Planning and Resource Allocation - PETRONAS, Kuala Lumpur (2000) 6. General Manager of Chad/Cameroon JV Project, PCSB (1999) 7. Senior Manager, Petroleum Engineering Department of PETRONAS Carigali Sdn Bhd (1993) 8. Head of Production Technology - Baram Delta Operations, Miri, Sarawak (1983) 9. Engineer - Petronas Carigali Sdn Bhd (1981) Committee Member Appointment Date Academic & Professional Qualifications Courses Attended
RkJQdWJsaXNoZXIy NDgzMzc=