Date of Appointment: 12 December 2020 Professional Qualifications: • Master of Business Administration (MBA), ESSEC Business School, Paris • Masters in Law with Merit (LL.M), King’s College, London • Bachelors in Law with Upper Second Class Honours (LL.B), King’s College, London Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • Present: General Counsel, Legal - UEM Edgenta Berhad • April 2017 – 2020: Group Head, Legal & Regulatory Affairs - Malaysian Resources Corporation Berhad • January 2011 – December 2016: Vice President – MEASAT Satellite Systems Sdn. Bhd. • January 2010 – January 2011: Senior Legal Counsel, Group Legal Department – Usaha Tegas Sdn. Bhd. ANIL ABRAHAM General Counsel, Legal, UEM Edgenta Berhad Age 42 Nationality Malaysian Gender Male Date of Appointment: 1 July 2021 Academic/Professional Qualification • Executive Diploma in Management Operation – Universiti Teknologi Malaysia • Certificate in Mechanical Engineering – Polytechnic Port Dickson • Certificate in the Oil & Gas Industry – NEBOSH • Lead auditor for OHSAS 18001 – NIOSH Present Directorship(s) in Listed Entity/Other Public Companies • Edgenta Facilities Sdn. Bhd. Working Experiences • 2021: Head Operational Excellence & HSSE, UEM Edgenta Berhad • 2018: Head Behavioural Safety, Culture & Learning, UEM Edgenta Berhad • 2013: HSSEQ Manager, Shell Middle Distillate Synthesis Plant in Bintulu, Sarawak • 2008: Head of HSSE MS and Safety, Shell Refining Company Port Dickson • 2005: Workshop Leader, Shell Refining Company Port Dickson • 2002: Engineering Planner, Shell Refining Company Port Dickson • 1997: Mechanical Supervisor, Shell Refining Company Port Dickson ANDREW RAJ VARATHARAJU Head, Operational Excellence & HSSE, UEM Edgenta Berhad Age 49 Nationality Malaysian Gender Male WAN LAILA FATIHAH WAN OMAR SUKRI Head, Corporate Communications, UEM Edgenta Berhad Age 41 Nationality Malaysian Gender Female Date of Appointment: 15 December 2022 Professional Qualifications: • Masters in Knowledge Management with Multimedia, Multimedia University, Cyberjaya • Bachelor’s Degree in Multimedia, (film & animation) Multimedia University, Cyberjaya • 19 years of experience specialising in Branding, Marketing, Strategic & Corporate Communications in addition to Stakeholder Management encompassing various industries which includes Oil & Gas, Media & Broadcasting and Government Agencies Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • 2022 – Present: Head, Corporate Communications, UEM Edgenta Berhad • 2020 – 2022: Director, Strategic Communications, Malaysian Rubber Council (MRC) with the responsibility of a wide spectrum of communications portfolio including Corporate Communications, Strategic Communications, Corporate Social Responsibility (CSR), Media Relations, Government Relations, Advertising, Brand Management as well as Creative Services • 2010 – 2019: Holding various roles including spearheading the role of Head, Branding & Stakeholder Management, Project Delivery & Technology Division, PETRONAS • 2003 – 2010 : Holding various roles in TV3 and Media Prima Berhad which includes Corporate Governance, Risk Management, Internal Audit, News & Current Affairs, Magazine & Entertainment and Creative Services FAIZATUL FARHAH GHAZALI Head, Risk, Integrity & Compliance UEM Edgenta Berhad Age 45 Nationality Malaysian Gender Female Date of Appointment: 1 December 2022 Professional Qualifications: • Master in Business Administration (MBA, Islamic Banking & Finance), International Islamic University Malaysia (IIUM) • Bachelor’s Degree in Accounting (B.Acc), International Islamic University Malaysia (IIUM) • Chartered Accountant (CA(M)), Malaysian Institute of Accountants (MIA) • Certified Risk Management (CRM), Academy Risk Management Malaysia (ARiMM) Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • December 2022 – Present: Head of Risk, Integrity & Compliance, UEM Edgenta Berhad • 2021 – 2022: Head of Group Enterprise Risk Management, Axiata Group Berhad (AGB) • 2018 – 2021: General Manager/Head of Group Risk Management, Malaysia Resources Corporation Berhad (MRCB) • 2014 – 2018: Head of Risk Management, Mass Rapid Transit Corporation (MRTC) • 2011 – 2014: Head of Risk Management, East Coast Economic Region Development Council (ECERDC) • 2007 – 2011: Head of Internal Audit & Risk Management, Malaysian Agrifood Corporation Berhad (MAFC) • 2004 – 2007: Team Leader, Financial and Management Audit Department (Specialisation: Investment & Fund Management), Permodalan Nasional Berhad (PNB) • 2000 – 2004: Senior Associate, Assurance and Business Advisory Services (Specialisation: Financial Services), PricewaterhouseCoopers (PwC) Malaysia DECLARATION: • Family Relationship with Director and/or Major Shareholder None of the Key Senior Management have any family relationship with any other Director and/or major shareholder of UEM Edgenta. • Conflict of Interest None of the Key Senior Management have any con ict of interest with UEM Edgenta. • Conviction of Offences None of the Key Senior Management have been convicted for offences within the past 5 years other than traffic offences, if any. • Public Sanction/Penalty None of the Key Senior Management have any public sanction or penalty imposed on them by any regulatory bodies during the nancial year ended 31 December 2022. EXECUTIVE LEADERSHIP’S PROFILE p.208 p.209 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 LEADERSHIP
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