Leadership Leadership OUR BOARD AT A GLANCE COMPOSITION AGE ETHNICITY GENDER 1 8 2 1 Senior Independent Non-Executive Director Non-Independent Non-Executive Directors (PETRONAS Nominees) Independent Non-Executive Directors Non-Independent Executive Director (President & Group CEO of MISC) ≥70 years Chinese 60 – 69 years Malay Female Male 50 – 59 years Indian 4 2 5 7 1 9 7 1 BOARD SKILLS MATRIX Economics Risk Management Corporate Planning Corporate Governance Marketing Operations Human Resource Legal & Regulatory Finance/Audit ESG/Sustainability Information Technology Strategic Communications INDUSTRY EXPERIENCE MATRIX Oil & Gas Finance/Audit Banking/Investment Banking Shipping Consulting Telecommunication Conglomerate Postal FMCG e-Commerce / m-Commerce 5 4 3 2 2 2 1 1 1 2 Social Security IT Services 1 1 153 152 MISC Berhad Integrated Annual Report 2022
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