MISC Integrated Annual Report 2020

PRESIDENT/GROUP CHIEF EXECUTIVE OFFICER NON-INDEPENDENT EXECUTIVE DIRECTOR Malaysian | Age: 53 | Male DATE OF APPOINTMENT 1 January 2015 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 6 years and 1 month NUMBER OF BOARD MEETINGS ATTENDED IN 2020 14/14 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Double-degree in Financial Accounting/Management and Economics, University of Sheffield, UK SKILLS AND EXPERIENCE • Finance & Audit • Economics • Commercial & Marketing • Operations • Corporate Planning & Development • Shipping • Human Resource • Risk Management PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Chairman and Board Member of various companies in MISC Group • Director of the Members’ Committee, The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited (UK P&I Club) • Member of the Advisory Council, Global Maritime Forum • Member of the Advisory Board, Lloyd’s Register • Member of the International Advisory Panel for Decarbonisation, Singapore Maritime Foundation PAST EXPERIENCE • Chief Operating Officer, MISC Berhad • Vice President, Corporate Planning, MISC Berhad • Group Vice President, Corporate Planning, AET Group • Senior Manager, Research and Evaluation, Corporate Planning and Development Unit, MISC Berhad • Auditor, undertaking both external and internal audit assignments, and progressed on to equity research and investment banking work with various local and international financial institutions SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 65 | Male DATE OF APPOINTMENT • 15 January 2015 as Independent Non-Executive Director • 8 August 2017 as Senior Independent Non-Executive Director LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 6 years and 1 month NUMBER OF BOARD MEETINGS ATTENDED IN 2020 14/14 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants SKILLS AND EXPERIENCE • Finance & Audit • Risk Management • Corporate Planning & Development • Corporate Governance • Legal & Regulatory PRESENT DIRECTORSHIPS LISTED ISSUER: • MISC Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Chairman, Board Audit Committee, MISC Berhad • Member, Board Governance and Risk Committee, MISC Berhad PAST EXPERIENCE • Executive Vice President, Corporate Services, Sime Darby Berhad • Group Chief Financial Officer, Sime Darby Berhad • Finance Director, Tractors Malaysia Holdings Berhad • Finance Director, Sime UEP Properties Berhad • Peat Marwick Mitchell & Co. (now known as KPMG) PROFILES OF THE BOARD OF DIRECTORS YEE YANG CHIEN DATO’ SEKHAR KRISHNAN /////// Financial Review / Business Review / Leadership / Governance / Financial Statements // MISC Berhad / Integrated Annual Report 2020 8 242 MISC Berhad / Integrated Annual Report 2020 8 243 // Financial Statement / Governance / Leadership / Business Review / Financial Review /////// Section Section