UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 LEADERSHIP 117 116 BOARD OF DIRECTORS’ PROFILE ROWINA GHAZALI SETH Independent Non-Executive Director QUALIFICATION: • Bachelor of Science Degree in Computer Science, Northern Illinois University, United States ABOUT: Rowina began her career at SHELL in the Information Technology Division in 1985, then assumed various local and global positions in SHELL’s upstream, downstream and business operations. She rose to senior positions, including as SHELL Malaysia’s General Manager Corporate Affairs and Director of SHELL Business Services Sdn. Bhd. As a senior member of SHELL’s management, she has more than 30 years’ experience in the Oil & Gas industry, in all aspects of strategic government relations, external and reputation management. Her last position was Director, Government Affairs at SHELL Malaysia, building the function from inception and pioneering the lead role. DATE OF APPOINTMENT TO THE BOARD: 1 August 2018 BOARD COMMITTEE MEMBERSHIP: BGRC Member NRC Chairperson PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Velesto Energy Berhad (Listed Company) • Hong Leong Islamic Bank Berhad 60 Female BOARD OF DIRECTORS’ PROFILE SHIRLEY GOH Independent Non-Executive Director QUALIFICATION: • Member of The Malaysian Institute of Certified Public Accountants (MICPA) • Member of Malaysian Institute of Accountants (MIA) ABOUT: Shirley retired from PricewaterhouseCoopers Malaysia at the end of June 2020 after 41 years, including 24 years as a partner. During her time in the firm, she was a long serving member of the Assurance Executive Team and was elected by the Partners to the Oversight Board in 2016, which she chaired for 4 years up to June 2020. Shirley has over 40 years of experience in providing audit and business advisory services to a diverse range of clients, which include local enterprises and conglomerates as well as multinational companies in financial services, healthcare, property development, poultry farming, retail, services and many others. She has also worked with clients with large overseas operations in countries such as China, India, Singapore, Vietnam and Indonesia. In recent years, she has also undertaken many advisory assignments which include advising her clients on listing requirements of Initial Public Offers (IPOs) on local and overseas Exchanges, fund raising exercises, mergers and acquisitions and other corporate restructuring activities. DATE OF APPOINTMENT TO THE BOARD: 1 July 2021 BOARD COMMITTEE MEMBERSHIP: AC Member PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Malayan Banking Berhad (Listed Company) 62 Female BIC Member
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