MISC Integrated Annual Report 2020

5 6 >60 years 50-59 years 8 2 1 Indian Chinese Malay 3 8 Male Female PROFILES OF THE BOARD OF DIRECTORS OUR BOARD AT A GLANCE DATUK ABU HURAIRA ABU YAZID CHAIRMAN INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 67 | Male DATE OF APPOINTMENT • 9 October 2020 as Independent Non-Executive Director • 1 January 2021 as Chairman, Independent Non-Executive Director LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 4 months NUMBER OF BOARD MEETINGS ATTENDED IN 2020 4/4 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Economics (Business Management), University of Malaya SKILLS AND EXPERIENCE • Economics • Risk Management • Corporate Planning & Development • Corporate Governance • Banking & Finance PRESENT DIRECTORSHIPS LISTED ISSUER: • MISC Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Chairman, MISC Berhad • Chairman, Pusat Rehab PERKESO Sdn. Bhd. PAST EXPERIENCE • Independent Non-Executive Director, United Overseas Bank (M) Bhd (UOB Bank) • Chairman, Board Risk Management Committee, UOB Bank • Chairman, Board Remuneration Committee, UOB Bank • Member, Board Audit Committee, UOB Bank • Member, Board Nomination Committee, UOB Bank • Chairman, Social Security Organisation (SOCSO) • Chairman, Investment Panel, SOCSO • Chairman, Board Committees, SOCSO • Executive Director, Pos Malaysia Berhad • Chief Executive Officer, National Savings Bank • General Manager, Public Bank Berhad • Vice-President, Citibank Berhad • Vice-President, Chase Manhattan (now known as JP Morgan Chase) • Head of Maybank card business, Maybank BOARD SKILLS AND EXPERIENCE MATRIX COMPOSITION AGE ETHNICITY GENDER Senior Independent Non-Executive Director Independent Non-Executive Director Non-Independent Non-Executive Director (PETRONAS nominees) Non-Independent Executive Director (President/Group CEO of MISC) 1 1 2 7 6 4 10 Finance & Audit Economics Risk Management Corporate Planning & Development Commercial & Marketing Operations Corporate Governance Human Resource Information Technology Shipping Engineering Oil & Gas Banking & Finance Legal & Regulatory Others – Retail & Commerce 11 9 5 1 1 1 3 2 5 5 1 1 /////// Financial Review / Business Review / Leadership / Governance / Financial Statements // MISC Berhad / Integrated Annual Report 2020 8 240 MISC Berhad / Integrated Annual Report 2020 8 241 // Financial Statement / Governance / Leadership / Business Review / Financial Review /////// Section Section