Integrated Annual Report 2021

RESPONSIBILITIES • Overall management and implementation of MISC Group corporate strategies and plans • Manage and monitor risk management and internal controls for MISC Group ACADEMIC/ PROFESSIONAL QUALIFICATIONS • Master in Business Administration, University of Chicago Booth School of Business, USA • Degree in Industrial Economics, University of Nottingham, UK • Management Program on Strategy Creation, Columbia Business School ZAHID OSMAN Vice President, Corporate Planning Date of Appointment: 1 January 2022 Length of Service (As at 2 March 2022): 2 months Nationality Age Gender Male 49 PRESENT APPOINTMENTS • Board Member, AET Pte. Ltd. (a subsidiary within the MISC Group) • Council Member and Chairman of Government & Regulatory Affairs Working Committee, Malaysian Gas Association • Chairman of Advisory Panel at Malaysia Women in Energy (MyWiE) • Committee Member, The London P&I Club PAST EXPERIENCE • Vice President, Gas Assets & Solutions (formerly known as LNG Business), MISC Berhad • Vice President of Venture Development, Shell Integrated Gas & New Energies • Management positions in finance, Liquefied Natural Gas (LNG) marketing and trading, business development, commercial, Upstream production sharing contract (PSC), stakeholder management, Joint Venture (JV) governance, gas advocacy and project management in Upstream, Downstream, Integrated Gas and Trading businesses, Shell Group of Companies PROFILES OF THE MANAGEMENT COMMITTEE LEADERSHIP RESPONSIBILITIES • Responsible for the management of all legal affairs, company secretarial services, compliance and insurance matters of the Group ACADEMIC/ PROFESSIONAL QUALIFICATIONS • Bachelor’s Degree in Law from the University of Wales, Aberystwyth, United Kingdom • Licensed Company Secretary PRESENT APPOINTMENTS • Company Secretary of MISC Berhad • Board Member, various subsidiaries within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) and joint venture company within the MHB Group AUSMAL KARDIN Vice President, Legal, Corporate Secretarial and Compliance Date of Appointment: 1 January 2020 Length of Service (As at 2 March 2022): 2 years 2 months Nationality Age Gender Male 51 PAST EXPERIENCE • Company Secretary, MHB and various subsidiaries and joint venture companies within the MHB Group • Senior General Manager, Legal, Corporate Secretarial & Human Resource, MHB • Senior General Manager, Legal & Corporate Secretarial Affairs, MHB • General Manager, Legal, Corporate Secretarial and Administration, MHB Group • General Manager, Legal & Administration, MHB • Vice President, Legal & Secretarial, Bumi Armada Berhad MISC Berhad 222 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 223