2022 UEM Edgenta Annual Report

Businesses Corporate Support p.211 1 2 3 4 5 6 7 8 9 LEADERSHIP p.210 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 ORGANISATION STRUCTURE As at 31 March 2023 ORGANISATION STRUCTURE Audit Committee Nomination and Remuneration Committee Board Governance and Risk Committee Board Investment Committee Risk, Integrity & Compliance BOARD COMMITTEES Internal Audit Board Tender Committee BOARD OF DIRECTORS MANAGING DIRECTOR/ CHIEF EXECUTIVE OFFICER Concession Finance Commercial Procurement Results Management Office HR Business Partners Centres of Excellence Edgenta Academy Strategic Business & Market Development Strategic Stakeholders & Industry Management HR Services Administration LINE OF BUSINESS INTERNATIONAL BUSINESS Singapore UEMS Pte.Ltd. Property & Facility Solutions Taiwan Edgenta UEMS Ltd. Infrastructure Services UAE Operon Middle East KSA Edgenta Arabia Limited CHIEF FINANCIAL OFFICER CHIEF STRATEGY OFFICER CHIEF PEOPLE OFFICER Corporate Strategy Corporate Planning & Strategic Projects Healthcare Solutions OPUS East Malaysia OPUS West Malaysia Asset Consultancy Technology Innovation Tech Enablement Core Technologies Operational Excellence & HSSE Legal Corporate Communications Secretarial CHIEF DIGITAL OFFICER Health, Safety, Security & Environment Quality Management & Assurance Operational Excellence Corporate Legal Business Legal Mergers & Acquisitions Communications and Branding Corporate Responsibility Creative Services

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