Leadership Leadership DATUK ABU HURAIRA ABU YAZID CAPTAIN RAJALINGAM SUBRAMANIAM Chairman, Independent Non-Executive Director President/ Group Chief Executive Officer Date of Appointment • 9 October 2020 as Independent Non-Executive Director • 1 January 2021 as Chairman, Independent Non-Executive Director Length of Service (as at 28 February 2023) 2 years 4 months Number of Board Meetings Attended in 2022 13/13 Academic/ Professional Qualifications • Bachelor of Economics (Business Administration), University of Malaya Present Directorships Listed issuer: • MISC Berhad Other Public Company: • NIL Present Appointments • Chairman, MISC Berhad • Chairman, Pusat Rehab PERKESO Sdn. Bhd. 69 57 Male Male Age Age Gender Gender Past Experience • Independent NonExecutive Director, United Overseas Bank (M) Bhd (UOB Bank) • Chairman, Board Risk Management Committee, UOB Bank • Chairman, Board Remuneration Committee, UOB Bank • Member, Board Audit Committee, UOB Bank • Member, Board Nomination Committee, UOB Bank • Chairman, Social Security Organisation (SOCSO) • Chairman, Investment Panel, SOCSO • Chairman, Board Committees, SOCSO • Executive Director, Pos Malaysia Berhad • Chief Executive Officer, National Savings Bank • General Manager, Public Bank Berhad • Vice-President, Citibank Berhad • Vice-President, Chase Manhattan (now known as JP Morgan Chase) • Head of Maybank card business, Maybank PROFILES OF THE BOARD OF DIRECTORS Date of Appointment • 1 October 2022 Length of Service (as at 28 February 2023) 5 months Number of Board Meetings Attended in 2022 3/3 Academic/ Professional Qualifications • Post Graduate Masters in Business Administration, Universiti Utara Malaysia • Master’s Foreign Going Certificate of Competency, Ministry of Transport Malaysia • Professional Maritime Training, Malaysian Maritime Academy Sdn. Bhd. (ALAM) • Executive Education in a Finance Program, INSEAD Fontainebleau • International Corporate Governance / Directors Program, INSEAD Fontainebleau Present Directorships Listed issuer: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad Other Public Company: • NIL Present Appointments • President & CEO, AET Tanker Holdings Sdn. Bhd. • Chairman and 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 Programme Past Experience • Chief Operating Officer, MISC Berhad • 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 DATO’ SEKHAR KRISHNAN DATUK NASARUDIN MD IDRIS Senior Independent Non-Executive Director Independent Non-Executive Director Date of Appointment • 15 January 2015 as Independent NonExecutive Director • 8 August 2017 as Senior Independent Non-Executive Director Length of Service (as at 28 February 2023) 8 years 1 month Number of Board Meetings Attended in 2022 13/13 Academic/ Professional Qualifications • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants Present Directorships Listed issuer: • MISC Berhad Other Public Company: • NIL 67 67 Male Male Age Age Gender Gender Present Appointments • Chairman, Board Audit Committee, MISC Berhad • Member, Board Sustainability and Risk Committee, MISC Berhad Past Experience • Executive Vice President, Corporate Services, Sime Darby Berhad • Group Chief Financial Officer, Sime Darby Berhad • Finance Director, Tractors Malaysia Holdings Berhad • Finance Director, Sime UEP Properties Berhad • Peat Marwick Mitchell & Co. (now known as KPMG) Date of Appointment • 11 October 2004 as Non-Independent Non-Executive Director • 15 June 2010 as President/CEO • 1 January 2015 re-designated as NonIndependent Non-Executive Director • 23 February 2017 re-designated as Independent Non-Executive Director Length of Service (as at 28 February 2023) 6 years (as Independent Non-Executive Director) Number of Board Meetings Attended in 2022 13/13 Academic/ Professional Qualifications • Masters Degree in Business Administration, Henley – The Management College (Brunel University), UK • Bachelor of Arts (Honours) Degree, University of Malaya, Malaysia • Stanford Executive Programme, Stanford University, USA Present Directorships Listed issuer: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad • Bintulu Port Holdings Berhad Other Public Company: • NIL Present Appointments • Chairman, Nomination and Remuneration Committee, MISC Berhad • Member, Board Audit Committee, MISC Berhad • Chairman, Malaysia Marine and Heavy Engineering Holdings Berhad • Chairman, Finance & Investment Committee, Bintulu Port Holdings Berhad • Chairman, Samalaju Industrial Port Sdn. Bhd. Past Experience • Board Member, PETRONAS • Vice President, Corporate Planning and Development, PETRONAS • Group Chief Executive Officer, KLCC Holdings Berhad • Senior General Manager, Corporate Planning and Development Division, PETRONAS • Executive Assistant to the President, PETRONAS • General Manager, Marketing, PETRONAS Dagangan Berhad • General Manager, Corporate Development, PETRONAS • General Manager, Group Strategic Planning, PETRONAS 157 156 MISC Berhad Integrated Annual Report 2022
RkJQdWJsaXNoZXIy NDgzMzc=