DATUK NASARUDIN MD IDRIS DATO’ SEKHAR KRISHNAN 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 NonExecutive Director • 23 February 2017 re-designated as Independent NonExecutive Director LENGTH OF SERVICE (AS AT 2 MARCH 2022) 5 years (as Independent Non-Executive Director) NUMBER OF BOARD MEETINGS ATTENDED IN 2021 11/11 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 BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR DATE OF APPOINTMENT • 15 January 2015 as Independent Non-Executive Director • 8 August 2017 as Senior Independent Non-Executive Director LENGTH OF SERVICE (AS AT 2 MARCH 2022) 7 years and 1 month NUMBER OF BOARD MEETINGS ATTENDED IN 2021 11/11 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad Other public company: • NIL PRESENT APPOINTMENTS • Chairman, Board Audit Committee, MISC Berhad • Member, Board Governance & Risk Committee, MISC Berhad PAST EXPERIENCE • Executive Vice President, Corporate Services, Sime Darby Berhad • Group Chief Financial Officer, Sime Darby Berhad • Finance Director, Tractors Malaysia Holdings Berhad • Finance Director, Sime UEP Properties Berhad • Peat Marwick Mitchell & Co. (now known as KPMG) INDEPENDENT NON-EXECUTIVE DIRECTOR 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 & 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 PROFILES OF THE BOARD OF DIRECTORS LEADERSHIP NATIONALITY AGE GENDER Male 66 NATIONALITY AGE GENDER Male 66 MISC Berhad 204 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 205
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