DR NURWAHIDA BINTI MOHD YAAKUB 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/ 42 Date of Appointment : 20 October 2022 Areas of Expertise : Accounting & Finance Qualifications 1. Doctorate in Accountancy and Finance from HeriotWatt University, Edinburgh, United Kingdom 2. Masters in Business Administration (Finance) from Universiti Teknologi MARA, Shah Alam, Malaysia 3. Degree in accounting and Finance (Hons.) from Liverpool John Moores University, United Kingdom Tenure as Director : 6 month Dr Nurwahida Binti Mohd Yaakub was appointed to the Board of Destini Berhad as an Independent and Non-Executive Director in October 2022. She holds a PhD in Accountancy and Finance from Heriot-Watt University, Edinburgh, United Kingdom and a Masters in Business Administration (Finance) from Universiti Teknologi MARA, Shah Alam, Malaysia. Dr Nurwahida is an Assistant Professor of Finance at Edinburgh Business School, School of Social Sciences, at HeriotWatt University Malaysia Campus. Prior to that she was a Postgraduate Teaching Assistant in the Edinburgh campus of the same university. Her professional career began in the financial services industry, before joining the public service in 2008, serving as a Diplomatic and Administration Officer at the Ministry of Energy, Water and Communication. She has attended all the Board Meetings held after her appointment 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. LEADERSHIP 23 ANNUAL REPORT 2022 DESTINI BERHAD
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