BOARD OF DIRECTORS TAN SRI DR. AZMIL KHALID Independent Non-Executive Chairman DATO’ MOHD IZANI GHANI Non-Independent Non-Executive Director SHIRLEY GOH Independent Non-Executive Director DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director Legend: Board Governance and Risk Committee (BGRC) Board Tender Committee (BTC) Board Investment Committee (BIC) Audit Committee (AC) Nomination and Remuneration Committee (NRC) AC NRC BGRC BIC BIC BIC DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director ROWINA GHAZALI SETH Independent Non-Executive Director JENIFER THIEN BIT LEONG Independent Non-Executive Director MOHD ASRUL AB RAHIM Non-Independent Non-Executive Director SYAHRUNIZAM SAMSUDIN Managing Director/Chief Executive Officer NRC BGRC NRC BGRC BTC AC BGRC BTC AC BTC p.190 p.191 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 LEADERSHIP
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