DATO’ TENGKU MARINA TUNKU ANNUAR DATE OF APPOINTMENT 1 January 2022 LENGTH OF SERVICE (AS AT 2 MARCH 2022) 2 months NUMBER OF BOARD MEETINGS ATTENDED IN 2021 N/A ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Arts in International Relations, London University, United Kingdom • Business Sustainability Management Course, University of Cambridge Institute of Sustainability Leadership • Sustainability Leadership Lab, University of Cambridge Institute of Sustainability Leadership • Rewiring Leadership for High Impact, University of Cambridge Institute of Sustainability Leadership • Nestle Leadership Programme, London Business School, United Kingdom • Executive Certificate, Advocacy in International Affairs, The Graduate Institute, Geneva • Global Health Diplomacy Executive Course, The Graduate Institute, Geneva BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX DATE OF APPOINTMENT 1 September 2021 LENGTH OF SERVICE (AS AT 2 MARCH 2022) 6 months NUMBER OF BOARD MEETINGS ATTENDED IN 2021 3/3 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Member, Malaysian Institute of Accountants (MIA) • Fellow Chartered Accountant (FCA), Chartered Accountants Australia and New Zealand • Member, Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) • Bachelor of Commerce (Accountancy), University of Auckland, New Zealand BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX PRESENT DIRECTORSHIPS Listed issuers: • MISC Berhad Other public company: • NIL INDEPENDENT NON-EXECUTIVE DIRECTOR PRESENT DIRECTORSHIPS Listed issuers: • MISC Berhad Other public company: • NIL PRESENT APPOINTMENTS • Asia-Pacific Region Head, Corporate Regulatory & Scientific Affairs, Nestle S.A. PAST EXPERIENCE • Global Public Affairs Lead, Nestle S.A. • Group Director, Corporate Affairs, Communications and Wellness, Nestle (Malaysia) Berhad • Corporate Communications Manager, Nestle (Malaysia) Berhad • Public Relations & Communications Manager in Hospitality Industry • Public Relations Officer in Malaysia Airlines, United Kingdom Office PRESENT APPOINTMENTS • Member, Board Audit Committee, MISC Berhad • Chairman, Shakeup Online Sdn. Bhd. • Independent Non-Executive Director, ZICO Capital Sdn. Bhd. • Chairman, Asean Advisory Pte. Ltd. • Non-Independent Non-Executive Director, ZICO Holdings Inc., Catalist Market, Singapore Exchange • Member, Remuneration Committee, ZICO Holdings Inc • Member, Audit and Risk Committee, ZICO Holdings Inc • Member, Nominating Committee, ZICO Holdings Inc • Executive Chairman, CLK Advisors, Malaysia • Senior Advisor, Roland Berger Strategy Consultants, SouthEast Asia PAST EXPERIENCE • Commission Member, Malaysian Communications and Multimedia Commission (MCMC) • Chairman, Audit and Risk Committee, MCMC • Chairman, Whistleblowing Committee, MCMC • Member, Remuneration Committee, MCMC • Chairman, Remuneration Committee, ZICO Holdings Inc • Managing Director, Maybank Investment Bank Bhd’s strategic advisory division • Managing Director, Bina Fikir Sdn. Bhd. • Executive Director/CEO, Dataprep Holdings Berhad • Co-founder/Executive Chairman, HRM Business Consulting Sdn. Bhd. • Worldwide Partner, Arthur Andersen • Area Managing Partner Business Consulting, Asia Pacific, Authur Andersen • Country Managing Partner Business Consulting, Malaysia, Authur Andersen • Principal, Hanafiah Raslan Mohamad INDEPENDENT NON-EXECUTIVE DIRECTOR PROFILES OF THE BOARD OF DIRECTORS LEADERSHIP NATIONALITY AGE GENDER 66 NATIONALITY AGE GENDER Female 59 CHEW LIONG KIM Male MISC Berhad 210 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 211
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