MISC Integrated Annual Report 2020

PROFILES OF THE MANAGEMENT COMMITTEE PRESIDENT/GROUP CEO Malaysian | Age: 53 | Male DATE OF APPOINTMENT 1 January 2015 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 6 years and 1 month RESPONSIBILITIES • Implementation of policies, strategies and decisions as formulated by the Board and overseeing the day-to-day management and operations of MISC Group • Ensuring that a sound management structure is in place ACADEMIC/PROFESSIONAL QUALIFICATIONS • Double-degree in Financial Accounting/ Management and Economics, University of Sheffield, UK PRESENT APPOINTMENTS • Board Member, MISC Berhad • Chairman and Board Member, various subsidiaries within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad VICE PRESIDENT, LNG BUSINESS Malaysian | Age: 48 | Male DATE OF APPOINTMENT 1 August 2017 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 3 years and 6 months RESPONSIBILITIES • Overall management and operations of the LNG Business arm of MISC • Development of the LNG Business’ sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master in Business Administration, University of Chicago Booth School of Business, USA • Degree in Industrial Economics, University of Nottingham, UK • Management Program on Strategy Creation, Columbia Business School PRESENT APPOINTMENTS • Board Member, various subsidiaries and joint venture companies within the MISC Group PRESIDENT & CEO, AET TANKER HOLDINGS SDN. BHD. Malaysian | Age: 55 | Male DATE OF APPOINTMENT 1 January 2016 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 5 years and 1 month RESPONSIBILITIES • Overall leadership and management of AET, the petroleum and product shipping arm of MISC • Development of AET’s sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Post Graduate Masters in Business Administration • Master Certificate (Foreign Going), Malaysian Maritime Academy Sdn. Bhd. (ALAM) • Executive Education in a Finance Program, INSEAD Fontainebleau PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group • Board Member, GARD P&I VICE PRESIDENT, OFFSHORE BUSINESS Malaysian | Age: 64 | Male DATE OF APPOINTMENT 5 May 2015 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 5 years and 9 months RESPONSIBILITIES • Overall management and operations of the Offshore Business arm of MISC • Development of the Offshore Business’ sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Diploma in Industrial Chemistry, Institute Technology MARA • Senior Management Development Program, INSEAD PRESENT APPOINTMENTS • Board Member, various subsidiaries and joint venture companies within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad YEE YANG CHIEN ZAHIDOSMAN SYEDHASHIM SYEDABDULLAH • 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 • Council Member and Chairman of Government & Regulatory Affairs Working Committee, Malaysian Gas Association • Chairman of Advisory Panel at Malaysia Women in Energy (MyWiE) • Committee Member, The London P&I Club PAST EXPERIENCE • Vice President of Venture Development, Shell Integrated Gas & New Energies • Management positions in finance, Liquefied Natural Gas (LNG) marketing and trading, business development, commercial, Upstream production sharing contract (PSC), stakeholder management, Joint Venture (JV) governance, gas advocacy and project management in Upstream, Downstream, Integrated Gas and Trading businesses, Shell Group of Companies • Chair, various class committees • Honorary Commander, Royal Malaysian Navy Reservist Program PAST EXPERIENCE • Vice President, Fleet Management Services, MISC Berhad • Group Vice President, AET Shipmanagement • General Manager, AET • Winner of the 2018 Tanker Shipping & Trade Industry Leader Award • Awarded – National Seafarers Icon 2017 – Malaysia Marine Department PAST EXPERIENCE • General Manager, Asset Management, Offshore Business, MISC Berhad • General Manager, JV Operations, PETRONAS Carigali Sdn. Bhd. • General Manager, Production Operations, PETRONAS Carigali Sdn. Bhd. CAPTAIN RAJALINGAM SUBRAMANIAM /////// Financial Review / Business Review / Leadership / Governance / Financial Statements // MISC Berhad / Integrated Annual Report 2020 8 252 MISC Berhad / Integrated Annual Report 2020 8 253 // Financial Statement / Governance / Leadership / Business Review / Financial Review /////// Section Section