KHAIRUL RIZAL BIN OSMAN Head of Internal Audit Nationality/ Gender/ Age : Malaysian/ Male/ 51 Date of Appointment : 1 April 2022 Areas of Expertise : 1. Accounts and Finance 2. Financial Management 3. Investment Management Qualifications • Bachelor in Business Administration from University Teknologi MARA • Diploma in Banking Studies from University Teknologi MARA • C ertified in Internal Auditing for Financial Institutions ("CIAFIN") • A ssociate Qualification in Islamic Finance ("AQIF") Working Experience • H ead of Internal Audit, Destini Berhad (2015 - 2018) • Assistant Manager, Malaysian Industrial Development Finance (2007 - 2015) • Head, Fraud & Authorisation Department, Cards Business, Affin Bank Berhad (2005 - 2007) • A ssistant Vice President, Group Internal Audit, Affin Bank Berhad (2000 - 2005) • Senior Executive, Group Internal Audit, Bank Islam (M) Berhad (1997 - 2000) • C redit Officer, Bank Islam (M) Berhad (1993 - 1996) He does not hold any directorships in other public companies and listed issuers. He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. THARIQ BIN ABDULLAH General Counsel, Legal and Corporate Affairs Nationality/ Gender/ Age : Malaysian/ Male/ 51 Date of Appointment : November 2022 Areas of Expertise : 1. Law and Corporate Secretarial Qualifications • Master in Laws from Queen Mary and Westfield College, University of London • LLB (Hons) Degree from International Islamic University of Malaysia Working Experience • Freelance Consultant (2021-Nov 2022) • Senior Vice President - Head of Asset Rehabilitation and Recovery, Export-Import Bank Malaysia Berhad ("EXIM Bank") (2020-2021) • Senior Vice President - Head of Legal & Advisory, EXIM Bank (2018-2019) • Senior Vice-President - Head of Corporate Services (Legal, Organisation Innovation and Improvement and Integrity), EXIM Bank (2015-2017) • Senior Vice-President - Head of Corporate Services (Legal and Corporate Communication and Stakeholder), EXIM Bank (2010-2015) • Vice-President - Head of Legal/Corporate Secretarial, EXIM Bank (2008-2009) • Head Legal/ Acting Head Risk Management, KFC Holdings (Malaysia) Berhad/QSR Brands Berhad (2007-2008) • Legal Manager, Pernec Corporation Berhad (20042007) • Enforcement, Securities Commission (1999-2004) • Lawyer, Shinmun Associates/Syed Ahmad & Co. (1996-1999) He does not hold any directorships in other public companies and listed issuers. He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He 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 him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2022. He 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 him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2022. Key Senior Management LEADERSHIP 28 DESTINI BERHAD ANNUAL REPORT 2022
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