NORZILAH BINTI MOHAMMED Executive Director (Resigned on 15 February 2023) Nationality/ Gender/ Age : Malaysian/ Female/ 58 Date of Appointment : 26 March 2021 Date of Resignation : 15 February 2023 Areas of Expertise : Banking, Finance, Risk Management, Business Administration, and Corporate Management and Operations Qualifications 1. Bachelor of Science in Business Administration, majoring in Accounting from California State University, Sacramento, United States of America 2. Qualified Risk Director from the Institute of Enterprise Risk Practitioners 3. Completed Womens Directors Onboarding Training Programme from the Malaysian Directors Academy (MINDA) and NAM Institute for the Empowerment of Women (NIEW) Tenure as Director : 1 years 11 months Puan Norzilah Binti Mohammed joined Destini Berhad as Group Deputy Chief Executive Officer in 2019 prior to her appointment on the Board as an Executive Director in March 2021. Before joining Destini, Puan Norzilah had more than 30 years of experience in the banking and finance services industry where she last held the position of Chief Executive Officer at Export-Import Bank of Malaysia Berhad (“EXIM Bank”). Prior to that, she held several key positions at EXIM Bank as the Chief Operating Officer, Chief Risk Officer and Chief Credit Officer. Complimenting her corporate accomplishments, she was awarded the Anugerah Tokoh Srikandi for Finance by Gabungan Pelajar Melayu Semenanjung in 2018. Puan Norzilah also holds several honorary positions which include her appointment as a Business Advisory Committee Member of the Malaysia China Business Council and the Head of Cluster for Banking and Finance at the Centre of Women Advancement and Leadership in University Kuala Lumpur. She also sits on the Board Member of University Malaysia Sarawak where she is also the Chairman of the Board Audit Committee. She has attended all the Board Meetings held during her appointment for 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 26 DESTINI BERHAD ANNUAL REPORT 2022
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