MISC Integrated Annual Report 2020

PROFILES OF THE BOARD OF DIRECTORS INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 65 | Male DATE OF APPOINTMENT • 11 October 2004 as Non-Independent Non-Executive Director • 15 June 2010 as President/CEO • 1 January 2015 re-designated as Non-Independent Non-Executive Director • 23 February 2017 re-designated as Independent Non-Executive Director LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 4 years (as Independent Non-Executive Director) NUMBER OF BOARD MEETINGS ATTENDED IN 2020 14/14 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Masters Degree in Business Administration, Henley – The Management College (Brunel University), UK • Bachelor of Arts (Honours) Degree, University of Malaya, Malaysia • Stanford Executive Programme, Stanford University, USA SKILLS AND EXPERIENCE • Corporate Planning & Development • Operations • Shipping • Human Resource • Finance & Audit • Risk Management • Corporate Governance • Commercial & Marketing PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad • Bintulu Port Holdings Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Chairman, Nomination and Remuneration Committee, MISC Berhad • Member, Board Audit Committee, MISC Berhad • Chairman, Malaysia Marine and Heavy Engineering Holdings Berhad • Chairman, Finance & Investment Committee, Bintulu Port Holdings Berhad • Chairman, Samalaju Industrial Port Sdn. Bhd. PAST EXPERIENCE • Board Member, PETRONAS • Vice President, Corporate Planning and Development, PETRONAS • Group Chief Executive Officer, KLCC Holdings Berhad • Senior General Manager, Corporate Planning and Development Division, PETRONAS • Executive Assistant to the President, PETRONAS • General Manager, Marketing, PETRONAS Dagangan Berhad • General Manager, Corporate Development, PETRONAS • General Manager, Group Strategic Planning, PETRONAS DATUKNASARUDIN MD IDRIS DATINNORAZAH MOHAMEDRAZALI INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 50 | Female DATE OF APPOINTMENT • 9 October 2020 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 4 months NUMBER OF BOARD MEETINGS ATTENDED IN 2020 4/4 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, Imperial College Business School, University of London, UK • Diploma in Management, Imperial College, University of London, UK • Bachelor of Laws (Honours) (Syariah and Common Law), International Islamic University Malaysia SKILLS AND EXPERIENCE • Corporate Planning & Development • Corporate Governance • Risk Management • Human Resource PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • Sime Darby Property Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Chairperson, Board Governance and Risk Committee, MISC Berhad • Independent Non-Executive Director, Sime Darby Property Berhad • Chairman, Nomination and Remuneration Committee, Sime Darby Property Berhad • Member, Audit Committee, Sime Darby Property Berhad • Independent Non-Executive Director, Cradle Fund Sdn. Bhd. • Chairman, Nomination and Remuneration Committee, Cradle Fund Sdn. Bhd. • Member, Investment Panel, Penjana Kapital Sdn. Bhd. • Senior Advisor, The Boston Consulting Group PAST EXPERIENCE • Partner and Managing Director, Member of BCG SE Asia Executive Leadership, The Boston Consulting Group • Head of BCG Malaysia, The Boston Consulting Group • Principal, The Boston Consulting Group • Consultant & Project Manager, The Boston Consulting Group • Consultant, Booz, Allen & Hamilton, Singapore • Solicitor, M/s Sidek, Teoh, Wong & Dennis, Advocates & Solicitors, Malaysia /////// Financial Review / Business Review / Leadership / Governance / Financial Statements // MISC Berhad / Integrated Annual Report 2020 8 244 MISC Berhad / Integrated Annual Report 2020 8 245 // Financial Statement / Governance / Leadership / Business Review / Financial Review /////// Section Section