MOHAMMAD SUHAIMI MOHD YASIN DATO’ ROZALILA ABDUL RAHMAN 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, Saint Louis University, USA • Bachelor of Science (Accounting), Indiana State University, USA • Diploma in Accountancy, Mara Institute of Technology, Malaysia BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad Other public company: • NIL DATE OF APPOINTMENT 1 August 2018 LENGTH OF SERVICE (AS AT 2 MARCH 2022) 3 years and 7 months NUMBER OF BOARD MEETINGS ATTENDED IN 2021 11/11 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Food Science & Technology, Universiti Pertanian Malaysia, Malaysia • Certificate of Merit (JAL Summer Scholarship Programme), Sophia University, Tokyo, Japan • Diploma in Science with Education (Math Major), Universiti Pertanian Malaysia, Malaysia BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX PRESENT DIRECTORSHIPS Listed issuers: • MISC Berhad • Affin Bank Berhad Other public company: • NIL INDEPENDENT NON-EXECUTIVE DIRECTOR PRESENT APPOINTMENTS • Member, Nomination & Remuneration Committee, MISC Berhad • Chairman, Group Board Risk Management Committee, Affin Bank Berhad • Member, Group Board Information Technology Committee, Affin Bank Berhad • Managing Director and owner of Lestari Prestasi Sdn. Bhd. PAST EXPERIENCE • Board Member, Awake Asia Distribution Sdn. Bhd. • Chief Executive Officer, Astro GS Shop Sdn. Bhd. • Chief Marketing Officer, Telekom Malaysia Berhad • General Manager, Maxis Berhad • Sales & Marketing Director, Bank Simpanan Malaysia • Marketing Manager, Reckitt Benckiser (M) Sdn. Bhd., Malaysia & Singapore • Marketing Manager, Kellogg Asia Inc., Southeast Asia • Various managerial positions in Technical and Marketing at Unilever (M) Holdings Sdn. Bhd., Malaysia & Singapore • Cold Room Supervisor, Perwira Niaga Malaysia (PERNAMA) • 33 years of working experience in the area of business and strategic marketing, consumer lifestyle and brand management, product lifecycle management including technical expertise in product development and quality assurance in the retail, telecommunications and fast-moving consumer goods industries PRESENT APPOINTMENTS • Member, Board Governance & Risk Committee, MISC Berhad • Advisor, SC Tubular Solutions Malaysia Sdn. Bhd. PAST EXPERIENCE • Independent Non-Executive Director, Alam Maritim Resources Berhad • Chairman, Risk Management Committee, Alam Maritim Resources Berhad • Member, Audit Committee, Alam Maritim Resources Berhad • Member, Nomination and Remuneration Committee, Alam Maritim Resources Berhad • Senior General Manager, Project Procurement Management Department, Technology & Engineering Division, PETRONAS • Senior General Manager, Corporate Services, PETRONAS Carigali Sdn. Bhd. • Senior General Manager, Group Supply Chain Management Department, PETRONAS • Senior General Manager, Group Tenders & Contracts Division, PETRONAS • General Manager, Commercial Division, Malaysia LNG Sdn. Bhd. • Managing Director/CEO, MITCO Japan Sdn. Bhd. & PETRONAS Country Manager, Yokohama, Japan INDEPENDENT NON-EXECUTIVE DIRECTOR PROFILES OF THE BOARD OF DIRECTORS LEADERSHIP NATIONALITY AGE GENDER Female 60 NATIONALITY AGE GENDER Male 61 MISC Berhad 208 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 209
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