Integrated Annual Report 2021

DATE OF APPOINTMENT 7 December 2017 LENGTH OF SERVICE (AS AT 2 MARCH 2022) 4 years and 2 months NUMBER OF BOARD MEETINGS ATTENDED IN 2021 11/11 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science Degree in Chemical Engineering, Oklahoma State University, USA • Advanced Management Programme, The Wharton School, University of Pennsylvania, USA • Registered Professional Engineer (PE), Board of Engineers Malaysia • Fellow Chartered Engineer (FIChemE), Institution of Chemical Engineers, UK BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX NON-INDEPENDENT NON-EXECUTIVE DIRECTOR PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • PETRONAS Chemical Group Berhad Other public company: • NIL PRESENT APPOINTMENTS • Senior Vice President and CEO for PETRONAS Chemical Group Berhad • Member, Nomination & Remuneration Committee, MISC Berhad • Board Member of various companies in PETRONAS PAST EXPERIENCE • Vice President, Refining and Trading, Downstream Business, PETRONAS • Head, Manufacturing, PETRONAS Chemicals Group • MD/CEO, PETRONAS Chemicals Derivatives Sdn. Bhd. • GM, Ethylene Malaysia Sdn. Bhd. DATE OF APPOINTMENT 1 July 2017 LENGTH OF SERVICE (AS AT 2 MARCH 2022) 4 years and 8 months NUMBER OF BOARD MEETINGS ATTENDED IN 2021 10/11 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science Degree in Economics, majoring in Accounting and Finance, The London School of Economics and Political Science, UK • Fellow of the Association of Chartered Certified Accountants • Advance Management Programme, The Harvard Business School, USA BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX LIZA MUSTAPHA NON-INDEPENDENT NON-EXECUTIVE DIRECTOR PRESENT DIRECTORSHIPS Listed issuers: • MISC Berhad • KLCC Property Holdings Berhad • KLCC Real Estate Investment Trust Other public company: • Petroliam Nasional Berhad PRESENT APPOINTMENTS • Member, Board Audit Committee, MISC Berhad • Executive Vice President & Group Chief Financial Officer, PETRONAS • Board Member of PETRONAS and various companies in PETRONAS PAST EXPERIENCE • Vice President, Group Procurement, PETRONAS • Group Financial Controller, PETRONAS • Chief Financial Officer, PETRONAS’ Upstream Business • Senior General Manager, PETRONAS Group Treasury • Chief Financial Officer, PETRONAS Gas Berhad LEADERSHIP NATIONALITY AGE GENDER Female 51 NATIONALITY AGE GENDER Male 55 DECLARATION BY ALL DIRECTORS • No family relationship with any Director/Major Shareholder of MISC Berhad • No conflict of interests with MISC Berhad • No conviction for any offences within the past 5 years other than traffic offences, if any • No public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2021 MOHD YUSRI MOHAMED YUSOF PROFILES OF THE BOARD OF DIRECTORS MISC Berhad 212 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 213

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