MISC Integrated Annual Report 2020

PROFILES OF THE MANAGEMENT COMMITTEE VICE PRESIDENT, CORPORATE PLANNING Malaysian | Age: 53 | Male DATE OF APPOINTMENT 1 October 2018 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 2 years and 4 months RESPONSIBILITIES • Overall management and implementation of MISC Group corporate strategies and plans • Manage and monitor risk management and internal controls for MISC Group ACADEMIC/PROFESSIONAL QUALIFICATIONS • Degree in Electrical Engineering, University of Texas EI Paso PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad • Board Member, Gas District Cooling (KLIA) Sdn. Bhd. VICE PRESIDENT, LEGAL, CORPORATE SECRETARIAL AND COMPLIANCE Malaysian | Age: 50 | Male DATE OF APPOINTMENT 1 January 2020 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 1 year and 1 month RESPONSIBILITIES • Responsible for the management of all legal affairs, company secretarial services, compliance and insurance matters of the Group ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor’s Degree in Law from the University of Wales, Aberystwyth, United Kingdom • Licensed Company Secretary PRESENT APPOINTMENTS • Company Secretary of MISC Berhad • Board Member, various subsidiaries within the MISC Group • Company Secretary, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) and various subsidiaries and joint venture companies within the MHB Group EMRANOTHMAN AUSMAL KARDIN PAST EXPERIENCE • Board Member, various subsidiaries within the PETRONAS Group • Head of Merger & Acquisition, PETRONAS • General Manager, Business Development Unit, PETRONAS • Manager, Planning & Performance, Group Strategic Planning, PETRONAS • Business Planner, Strategic Planning Department, PETRONAS Carigali Sdn. Bhd. (PCSB) • Electrical Engineer, PCSB • Board Member, joint venture company within the MHB Group PAST EXPERIENCE • Senior General Manager, Legal, Corporate Secretarial & Human Resource, MHB • Senior General Manager, Legal & Corporate Secretarial Affairs, MHB • General Manager, Legal, Corporate Secretarial and Administration, MHB Group • General Manager, Legal & Administration, MHB • Vice President, Legal & Secretarial, Bumi Armada Berhad VICE PRESIDENT, HUMAN RESOURCE MANAGEMENT Malaysian | Age: 45 | Female DATE OF APPOINTMENT 1 March 2021 RESPONSIBILITIES • Formulate people strategies and human resource agenda for MISC Group to identify and develop capable leaders for the Group through succession planning, competency profiling and learning and development • Ensure the availability and constant supply of competent and able resources to support the Group’s goals and aspirations for present and future ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science in Business Administration majoring in Human Resource, Drexel University, USA PRESENT APPOINTMENTS • Nil PAST EXPERIENCE • Head, Human Resource Operations, MISC Berhad (MISC) • Head, Recruitment, MISC • Senior Manager, President/CEO Office, MISC • Manager, President/CEO Office, MISC • Manager, Project & Change Management, MISC DECLARATION BY ALL MANAGEMENT COMMITTEE MEMBERS • 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 SHARIZAMOHD JAFFARSADIQ MARICAR /////// Financial Review / Business Review / Leadership / Governance / Financial Statements // MISC Berhad / Integrated Annual Report 2020 8 256 MISC Berhad / Integrated Annual Report 2020 8 257 // Financial Statement / Governance / Leadership / Business Review / Financial Review /////// Section Section