Integrated Annual Report 2021

RESPONSIBILITIES • Formulate people strategies and human resource agenda for MISC Group to identify and develop capable leaders for the Group through succession planning, competency profiling and learning and development • Ensure the availability and constant supply of competent and able resources to support the Group’s goals and aspirations for present and future ACADEMIC/ PROFESSIONAL QUALIFICATIONS • Bachelor of Science in Business Administration majoring in Human Resource, Drexel University, USA SHARIZA MOHD JAFFAR SADIQ MARICAR Vice President, Human Resource Management Date of Appointment: 1 March 2021 Length of Service (As at 2 March 2022): 1 year Nationality Age Gender Female 46 PROFILES OF THE MANAGEMENT COMMITTEE LEADERSHIP RESPONSIBILITIES • Responsible for the management of the Health, Safety, Security, Environment and Sustainability matters of the MISC Group ACADEMIC/ PROFESSIONAL QUALIFICATIONS • Master in Business Administration, University Utara Malaysia • Master’s Foreign Going Certificate of Competency, Ministry of Transport, New Zealand • Professional Maritime Training at Akademi Laut Malaysia • Graduate Diploma in International Business, University of Melbourne, Australia Vice President, Group Health, Safety, Security & Environment (Group HSSE) Date of Appointment: 1 June 2021 Length of Service (As at 2 March 2022): 9 months (as Vice President, Group HSSE) Nationality Age Gender Male 60 DECLARATION BY ALL MANAGEMENT COMMITTEE MEMBERS • 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 PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group PAST EXPERIENCE • Head Human Resource Operations, MISC Berhad • Head Recruitment, MISC Berhad • Senior Manager, President/CEO Office, MISC Berhad • Manager, President/CEO Office, MISC Berhad • Manager, Project & Change Management, MISC Berhad PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group • Director, Society of International Gas Tanker and Terminal Operators Ltd (SIGTTO) PAST EXPERIENCE • Managing Director/CEO, Eaglestar Marine Holdings (L) Pte. Ltd. • Head of Fleet Management Services, MISC Berhad • Senior General Manager, Fleet Operations & Maintenance, MISC Berhad • Fleet Director, AET Ship Management Pte. Ltd. • General Manager, AET Ship Management (M) Sdn. Bhd. • Master on Chemical Tankers CAPTAIN RAJA SAGER MUNIANDY MISC Berhad 224 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 225