Leadership Leadership DATIN NORAZAH MOHAMED RAZALI LIZA MUSTAPHA Independent Non-Executive Director Non-Independent Non-Executive Director Date of Appointment • 9 October 2020 Length of Service (as at 28 February 2023) 2 years 4 months Number of Board Meetings Attended in 2022 12/13 Academic/ Professional Qualifications • Master of Business Administration, Imperial College Business School, University of London, UK • Diploma in Management, Imperial College, University of London, UK • Bachelor of Laws (Honours) (Syariah and Common Law), International Islamic University Malaysia Present Directorships Listed issuer: • MISC Berhad • Sime Darby Property Berhad Other Public Company: • Permodalan Nasional Berhad Present Appointments • Chairperson, Board Sustainability and Risk Committee, MISC Berhad • Member, Nomination and Remuneration Committee, MISC Berhad • Independent Non-Executive Director, Sime Darby Property Berhad • Chairman, Nomination and Remuneration Committee, Sime Darby Property Berhad • Member, Audit Committee, Sime Darby Property Berhad 52 52 Female Female Age Age Gender Gender • Independent NonExecutive Director, Permodalan Nasional Berhad • Member, Board Nomination and Remuneration Committee, Permodalan Nasional Berhad • Member, Board Risk Committee, Permodalan Nasional Berhad • Independent NonExecutive Director, Cradle Fund Sdn. Bhd. • Chairman, Nomination and Remuneration Committee, Cradle Fund Sdn. Bhd. • Member, Investment Panel, Penjana Kapital Sdn. Bhd. • Senior Advisor (Public Sector Practice), The Boston Consulting Group Past Experience • Partner and Managing Director, Member of BCG SE Asia Executive Leadership, The Boston Consulting Group (BCG) • Head of BCG Malaysia, The Boston Consulting Group (BCG) • Principal, The Boston Consulting Group (BCG) • Project Manager & Consultant, The Boston Consulting Group (BCG) • Consultant, Booz, Allen & Hamilton, Singapore • Solicitor, M/s Sidek, Teoh, Wong & Dennis, Advocates & Solicitors, Malaysia Date of Appointment • 15 January 2015 as Chairman, Independent Non-Executive Director • 1 June 2020 re-designated as 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 • Master of Business Administration, University of Alberta, Canada • Bachelor of Economics in Accounting, University of Malaya, Malaysia • Diploma in Accountancy, University of Malaya, Malaysia • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants Present Directorships Listed issuer: • MISC Berhad Other Public Company: • NIL Present Appointments • Member, Board Sustainability and Risk Committee, MISC Berhad • Member, Board Audit Committee, MISC Berhad Past Experience • Chairman, KNM Group Berhad • Member, Audit Committee, KNM Group Berhad • Chairman, Nomination Committee, KNM Group Berhad • Member, Remuneration Committee, KNM Group Berhad • Chairman, Audit Committee, KNM Group Berhad • Chairman, MISC Berhad • Chairman, Nomination and Remuneration Committee, PETRONAS Gas Berhad • Member, Board Audit Committee, PETRONAS Gas Berhad • Chairman, Amway (Malaysia) Holdings Berhad • Chairman, Board Audit Committee, Amway (Malaysia) Holdings Berhad • Member, Nomination Committee, Amway (Malaysia) Holdings Berhad • Member, Remuneration Committee, Amway (Malaysia) Holdings Berhad • Partner, KPMG /KPMG Desa Megat & Co • Member, Education Committee International Federation of Accountants DATO’ AB. HALIM MOHYIDDIN DATO’ ROZALILA ABDUL RAHMAN Independent Non-Executive Director Independent Non-Executive Director Date of Appointment • 1 August 2018 Length of Service (as at 28 February 2023) 4 years 7 months Number of Board Meetings Attended in 2022 11/13 Academic/ Professional Qualifications • Bachelor of Food Science & Technology, Universiti Pertanian Malaysia, Malaysia • Certificate of Merit (JAL Summer Scholarship Programme), Sophia University, Tokyo, Japan • Diploma in Science with Education (Math Major), Universiti Pertanian Malaysia, Malaysia Present Directorships Listed issuer: • MISC Berhad • Affin Bank Berhad Other Public Company: • AGX Group Berhad Present Appointments • Member, Nomination and Remuneration Committee, MISC Berhad • Chairman, Group Board Risk Management Committee, Affin Bank Berhad • Member, Group Board Information Technology Committee, Affin Bank Berhad • Chairman of AGX Group Berhad • Managing Director and owner of Lestari Prestasi Sdn. Bhd. 77 61 Male Female Age Age Gender Gender Past Experience • Board Member, Awake Asia Distribution Sdn. Bhd. • Chief Executive Officer, Astro GS Shop Sdn. Bhd. • Chief Marketing Officer, Telekom Malaysia Berhad • General Manager, Maxis Berhad • Sales & Marketing Director, Bank Simpanan Malaysia • Marketing Manager, Reckitt Benckiser (M) Sdn. Bhd., Malaysia & Singapore • Marketing Manager, Kellogg Asia Inc., Southeast Asia • Various managerial positions in Technical and Marketing at Unilever (M) Holdings Sdn. Bhd., Malaysia & Singapore • Cold Room Supervisor, Perwira Niaga Malaysia (PERNAMA) • 33 years of working experience in the area of business and strategic marketing, consumer lifestyle and brand management, product lifecycle management including technical expertise in product development and quality assurance in the retail, telecommunications and fast-moving consumer goods industries. PROFILES OF THE BOARD OF DIRECTORS Date of Appointment • 1 July 2017 Length of Service (as at 28 February 2023) 5 years 8 months Number of Board Meetings Attended in 2022 10/13 Academic/ Professional Qualifications • Bachelor of Science Degree in Economics, majoring in Accounting and Finance, The London School of Economics and Political Science, University of London, UK • Fellow of the Association of Chartered Certified Accountants • Member of the Malaysian Institute of Accountants • Advance Management Programme, The Harvard Business School, USA Present Directorships Listed issuer: • MISC Berhad • KLCC Property Holdings Berhad • KLCC Real Estate Investment Trust Other Public Company: • Petroliam Nasional Berhad Present Appointments • Executive Vice President & Group Chief Financial Officer, PETRONAS • Board Member of PETRONAS and various companies in PETRONAS • Treasurer of Malaysia Petroleum Club Past Experience • Vice President, Group Procurement, PETRONAS • Group Financial Controller, PETRONAS • Chief Financial Officer, PETRONAS’ Upstream Business • Senior General Manager, PETRONAS Group Treasury • Chief Financial Officer, PETRONAS Gas Berhad • Member, Board Audit Committee, MISC Berhad 159 158 MISC Berhad Integrated Annual Report 2022
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