4 8 Independent Non-Executive Directors 8 2 1 70 years & above 6 60 – 69 years 5 50 – 59 years 9 Malay 2 Chinese 1 Indian Male Female LEADERSHIP OUR BOARD AT A GLANCE COMPOSITION AGE ETHNICITY GENDER BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX Strategic Communications ESG / Sustainability Legal & Regulatory Engineering Information Technology Human Resource Corporate Governance Operations Marketing Corporate Planning Risk Management Economics Finance / Audit 5 Oil & Gas 5 Audit 2 Banking 2 Shipping 2 Consulting 1 Telecommunication 1 Conglomerate 1 Postal 2 FMCG Senior Independent Non-Executive Director 1 1 Non-Independent Executive Director (President/Group CEO of MISC) Non-Independent Non-Executive Directors (PETRONAS Nominees) 1 e-Commerce / m-Commerce MISC Berhad 200 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 201
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