Integrated Annual Report 2021

RESPONSIBILITIES COO, MISC Berhad • Oversight of MISC Berhad’s Group Finance, Group HSSE and Gas Assets & Solutions Business unit President & CEO, AET • Overall leadership and management of AET, the Petroleum & Product Shipping arm of MISC • Development of AET’s sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/ PROFESSIONAL QUALIFICATIONS • Post Graduate Master in Business Administration • Master’s Foreign Going Certificate of Competency, Ministry of Transport, Malaysia • Professional Maritime Training at Akademi Laut Malaysia • Executive Education in a Finance Program, INSEAD Fontainebleau • International Corporate Governance / Directors Program, INSEAD Fontainebleau (completion in March 2022) RESPONSIBILITIES • Implementation of policies, strategies and decisions as formulated by the Board and overseeing the day-to-day management and operations of MISC Group • Ensuring that a sound management structure is in place ACADEMIC/ PROFESSIONAL QUALIFICATIONS • Double-degree in Financial Accounting/ Management and Economics, University of Sheffield, UK PRESENT APPOINTMENTS • Board Member, MISC Berhad • Chairman and Board Member, various subsidiaries within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad • Director of the Members’ Committee, The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited (UK P&I Club) • Member of the Advisory Council, Global Maritime Forum • Member of the Advisory Board, Lloyd’s Register Chief Operating Officer (COO), MISC Berhad President & CEO, AET Tanker Holdings Sdn. Bhd. (AET) Date of Appointment: 1 February 2022 as COO of MISC Berhad 1 January 2016 as President & CEO of AET Length of Service (As at 2 March 2022): 6 years 2 months (as President & CEO, AET) DATUK YEE YANG CHIEN President/Group CEO Date of Appointment: 1 January 2015 Length of Service (As at 2 March 2022): 7 years 2 months Nationality Age Gender Male 54 Nationality Age Gender Male 56 LEADERSHIP PROFILES OF THE MANAGEMENT COMMITTEE PAST EXPERIENCE • Chief Operating Officer, MISC Berhad • Vice President, Corporate Planning, MISC Berhad • Group Vice President, Corporate Planning, AET Group • Senior Manager, Research and Evaluation, Corporate Planning and Development Unit, MISC Berhad • Auditor, undertaking both external and internal audit assignments, and progressed on to equity research and investment banking work with various local and international financial institutions PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group • Board Member, GARD P&I • Election and Governance Committee Member, GARD P&I • Executive Committee Member, INTERTANKO • Chair, various class committees • Honorary Commander, Royal Malaysian Navy Reservist Program PAST EXPERIENCE • Vice President, Fleet Management Services, MISC Berhad • Group Vice President, AET Shipmanagement • Winner of the 2018 Tanker Shipping & Trade Industry Leader Award • Awarded – National Seafarers Icon 2017 – Malaysia Marine Department CAPTAIN RAJALINGAM SUBRAMANIAM MISC Berhad 214 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 215