MISC Integrated Annual Report 2020

PROFILES OF THE BOARD OF DIRECTORS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 50 | Female DATE OF APPOINTMENT 1 July 2017 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 3 years and 7 months NUMBER OF BOARD MEETINGS ATTENDED IN 2020 12/14 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science Degree in Economics, majoring in Accounting and Finance, The London School of Economics and Political Science, UK • Fellow of the Association of Chartered Certified Accountants • Advance Management Programme, The Harvard Business School, USA SKILLS AND EXPERIENCE • Finance & Audit • Corporate Planning & Development • Operations • Risk Management • Oil & Gas PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • KLCC Property Holdings Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Member, Board Audit Committee, MISC Berhad • Member, Audit Committee, KLCC Property Holdings Berhad • Member, Nomination and Remuneration Committee, KLCC Property Holdings Berhad • Senior Vice President & Group Chief Financial Officer, PETRONAS • Board Member of various companies in PETRONAS PAST EXPERIENCE • Vice President, Group Procurement Project Delivery & Technology, PETRONAS • Group Financial Controller, PETRONAS • Chief Financial Officer, PETRONAS’ Upstream Business • Senior General Manager, PETRONAS Group Treasury • Chief Financial Officer, PETRONAS Gas Berhad NON-INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 54 | Male DATE OF APPOINTMENT 7 December 2017 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 3 years and 2 months NUMBER OF BOARD MEETINGS ATTENDED IN 2020 14/14 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science Degree in Chemical Engineering, Oklahoma State University, USA • Advanced Management Programme, The Wharton School, University of Pennsylvania, USA • Registered Professional Engineer (PE), Board of Engineers Malaysia • Fellow (FIChemE), Institution of Chemical Engineers, UK SKILLS AND EXPERIENCE • Engineering • Economics • Operations • Commercial & Marketing • Corporate Planning & Development • Human Resource • Risk Management • Corporate Governance • Oil & Gas PRESENT DIRECTORSHIPS LISTED ISSUER: • MISC Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Member, Nomination and Remuneration Committee, MISC Berhad • Vice President, Refining and Trading, Downstream Business, PETRONAS • Board Member of various companies in PETRONAS PAST EXPERIENCE • Head, Manufacturing, PETRONAS Chemicals Group • MD/CEO, PETRONAS Chemicals Derivatives Sdn. Bhd. • GM, Ethylene Malaysia Sdn. Bhd. LIZA MUSTAPHA MOHD YUSRI MOHAMED YUSOF DECLARATION BY ALL DIRECTORS • No family relationship with any Director/Major Shareholder of MISC Berhad • No conflict of interest with MISC Berhad • No conviction for any offences within the past 5 years other than traffic offences, if any • No public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2020 /////// Financial Review / Business Review / Leadership / Governance / Financial Statements // MISC Berhad / Integrated Annual Report 2020 8 250 MISC Berhad / Integrated Annual Report 2020 8 251 // Financial Statement / Governance / Leadership / Business Review / Financial Review /////// Section Section