BOARD OF DIRECTORS’ PROFILE DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director Age 71 Nationality Malaysian Gender Male Date of Appointment 1 December 2017 Board Committee Membership • Chairman of Board Governance and Risk Committee • Member of Nomination and Remuneration Committee • Member of Board Tender Committee Qualification • Bachelor of Engineering (Hons), University of Sheffield, United Kingdom • Post Graduate Diploma in Business Studies, University of Sheffield, United Kingdom • Member of the Institute of Engineers, Malaysia Present Directorship(s) in other Public Companies • Nil About Dato’ Stewart currently serves as Executive Chairman of Area Management Sdn. Bhd., the manager of the AREA Industrial Development Fund 1 which develops high grade industrial projects and estates in Malaysia. An esteemed and renowned property professional, he has over 46 years of experience in industrial design, manufacturing, operations management, property development, REIT and funds management. He is a prominent speaker on the subject of real estate investment trusts and has presented numerous papers at conferences globally. Dato’ Stewart was the Chief Executive Officer and Executive Director of Axis REIT Managers Bhd until December 2015. Axis REIT was the first Shariah compliant listed Industrial REIT in the world and the first REIT to be listed on Bursa Malaysia in August 2005. During that time, he worked to establish REITs as an important component of the capital markets in Malaysia. He spearheaded the formation of the Malaysian REIT Managers Association where he served as its Chairman for 5 years and is currently serving as its Honorary Secretary. He is also a Board Member of the Asia Pacific Real Estate Association (APREA). He was instrumental in the establishment of Alpha REIT, Malaysia’s first unlisted Islamic REIT focused on Education assets, where he serves as Chairman of Alpha REIT Managers Sdn. Bhd., the manager of Alpha REIT. Age 61 Nationality Malaysian Gender Female Date of Appointment 1 August 2018 ROWINA GHAZALI SETH Independent Non-Executive Director BOARD OF DIRECTORS’ PROFILE Board Committee Membership • Chairperson of Nomination and Remuneration Committee • Member of Board Governance and Risk Committee Qualification • Bachelor of Science Degree in Computer Science, Northern Illinois University, United States Present Directorship(s) in other Public Companies • Velesto Energy Berhad (Listed Company) • Top Glove Corporation Bhd (Listed Company) • Hong Leong Islamic Bank Berhad 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. p.196 p.197 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 LEADERSHIP
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