DATIN NORAZAH MOHAMED RAZALI DATE OF APPOINTMENT • 15 January 2015 as Chairman, Independent Non-Executive Director • 1 June 2020 re-designated as 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 • Master of Business Administration, University of Alberta, Canada • Bachelor of Economics in Accounting, University of Malaya, Malaysia • Diploma in Accountancy, University of Malaya, Malaysia • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX DATE OF APPOINTMENT 9 October 2020 LENGTH OF SERVICE (AS AT 2 MARCH 2022) 1 year 4 months NUMBER OF BOARD MEETINGS ATTENDED IN 2021 11/11 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, Imperial College Business School, University of London, UK • Diploma in Management, Imperial College, University of London, UK • Bachelor of Laws (Honours) (Syariah and Common Law), International Islamic University Malaysia BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX INDEPENDENT NON-EXECUTIVE DIRECTOR PRESENT DIRECTORSHIPS Listed issuers: • MISC Berhad Other public company: • NIL PRESENT APPOINTMENTS • Member, Board Governance & Risk Committee, MISC Berhad PAST EXPERIENCE • Chairman, KNM Group Berhad • Member, Audit Committee, KNM Group Berhad • Chairman, Nomination Committee, KNM Group Berhad • Member, Remuneration Committee, KNM Group Berhad • Chairman, Audit Committee, KNM Group Berhad • Chairman, MISC Berhad • Chairman, Nomination and Remuneration Committee, PETRONAS Gas Berhad • Member, Board Audit Committee, PETRONAS Gas Berhad • Chairman, Amway (Malaysia) Holdings Berhad • Chairman, Board Audit Committee, Amway (Malaysia) Holdings Berhad • Member, Nomination Committee, Amway (Malaysia) Holdings Berhad • Member, Remuneration Committee, Amway (Malaysia) Holdings Berhad • Partner, KPMG /KPMG Desa Megat & Co • Member, Education Committee International Federation of Accountants INDEPENDENT NON-EXECUTIVE DIRECTOR PRESENT DIRECTORSHIPS Listed issuers: • MISC Berhad • Sime Darby Property Berhad Other public company: • Permodalan Nasional Berhad PRESENT APPOINTMENTS • Chairperson, Board Governance & Risk Committee, MISC Berhad • Member, Nomination & Remuneration Committee, MISC Berhad • Independent Non-Executive Director, Sime Darby Property Berhad • Chairman, Nomination and Remuneration Committee, Sime Darby Property Berhad • Member, Audit Committee, Sime Darby Property Berhad • Independent Non-Executive Director, Permodalan Nasional Berhad • Member, Nomination and Remuneration Committee, Permodalan Nasional Berhad • Member, Risk Management Committee, Pemodalan Nasional Berhad • Independent Non-Executive Director, Cradle Fund Sdn. Bhd. • Chairman, Nomination and Remuneration Committee, Cradle Fund Sdn. Bhd. • Member, Investment Panel, Penjana Kapital Sdn. Bhd. • Senior Advisor, The Boston Consulting Group PAST EXPERIENCE • Partner and Managing Director, Member of BCG SE Asia Executive Leadership, The Boston Consulting Group • Head of BCG Malaysia, The Boston Consulting Group • Principal, The Boston Consulting Group • Consultant & Project Manager, The Boston Consulting Group • Consultant, Booz, Allen & Hamilton, Singapore • Solicitor, M/s Sidek, Teoh, Wong & Dennis, Advocates & Solicitors, Malaysia PROFILES OF THE BOARD OF DIRECTORS LEADERSHIP NATIONALITY AGE GENDER Female 51 NATIONALITY AGE GENDER Male 76 DATO’ AB. HALIM MOHYIDDIN MISC Berhad 206 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 207
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