PROFESSOR DATIN DR SUZANA BINTI SULAIMAN @ MOHD SULEIMAN Non-Independent & Non-Executive Director Member of the Audit Committee Member of the Nomination and Remuneration Committee Member of the Risk Management Committee Nationality/ Gender/ Age : Malaysian/ Female/ 58 Date of Appointment : 8 January 2013 Areas of Expertise : M anagement Accounting Qualifications 1. PhD in Management Accounting, University of Edinburgh, Scotland, United Kingdom 2. Master of Accounting (Distinction), Curtin University of Technology, Perth, Australia 3. Fellow Chartered Institute of Management Accountants (CIMA), United Kingdom (FCMA) 4. Chartered Global Management Accountants (CGMA) 5. Chartered Accountant (CA), Malaysian Institute of Accountants (MIA) Tenure as Director : 10 years 3 months Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman was appointed to the Board of Destini Berhad as an Independent and Non-Executive Director in January 2013. She was later re-designated as the Non-Independent & NonExecutive Director in June 2022. Professor Datin Dr Suzana is a Senior Professor in Management Accounting at Universiti Teknologi MARA’s (“UiTM”) Faculty of Accounting. She has more than 15 years of administrative posts at UiTM and is currently the Deputy Vice Chancellor (Academic and International). Prior to that she was the Assistant Vice Chancellor at the Institute of Quality and Knowledge Advancement and Institute of Leadership & Quality Management, Deputy Dean (Academic), Postgraduate Coordinator and Head of Asian Management Accounting Research Centre at the Accounting Research Institute. Overall, she has 32 years of experience in the Education Field with UiTM and is actively involved with professional bodies locally and internationally. She is also a Malaysian Institute of Accountants Council Member. She has attended all the Board Meetings held during the financial year ended 31 December 2022. She does not hold any directorships in other public companies and listed issuers. She has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted for any offences within the past five years other than traffic offences, if any. There were no sanctions and/or penalties imposed on her by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2022. Board of Directors LEADERSHIP 22 DESTINI BERHAD ANNUAL REPORT 2022
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