Leadership Leadership MOHAMMAD SUHAIMI MOHD YASIN CHEW LIONG KIM Independent Non-Executive Director Independent Non-Executive Director Date of Appointment • 1 September 2021 Length of Service (as at 28 February 2023) 1 year 6 months Number of Board Meetings Attended in 2022 13/13 Academic/ Professional Qualifications • Member, Malaysian Institute of Accountants (MIA) • Fellow Chartered Accountant (FCA), Chartered Accountants Australia and New Zealand • Member, Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) • Bachelor of Commerce (Accountancy), University of Auckland, New Zealand Present Directorships Listed issuer: • MISC Berhad Other Public Company: • Amanat Lebuhraya Rakyat Berhad Present Appointments • Member, Board Audit Committee, MISC Berhad • Chairman, Shakeup Online Sdn. Bhd. • Independent Non-Executive Director, ZICO Capital Sdn. Bhd. • Chairman, Asean Advisory Pte. Ltd. • Non-Independent Non-Executive Director, ZICO Holdings Inc., Catalist Market, Singapore Exchange • Member, Remuneration Committee, ZICO Holdings Inc • Member, Audit and Risk Committee, ZICO Holdings Inc • Member, Nominating Committee, ZICO Holdings Inc • Executive Chairman, CLK Advisors, Malaysia • Senior Advisor, Roland Berger Strategy Consultants, South-East Asia 62 67 Male Male Age Age Gender Gender Past Experience • Commission Member, Malaysian Communications and Multimedia Commission (MCMC) • Chairman, Audit and Risk Committee, MCMC • Chairman, Whistleblowing Committee, MCMC • Member, Remuneration Committee, MCMC • Managing Director, Maybank Investment Bank Bhd’s strategic advisory division • Managing Director, Bina Fikir Sdn. Bhd. • Executive Director/ CEO, Dataprep Holdings Berhad • Co-founder/Executive Chairman, HRM Business Consulting Sdn. Bhd. • Worldwide Partner, Arthur Andersen • Area Managing Partner Business Consulting, Asia Pacific, Arthur Andersen • Country Managing Partner Business Consulting, Malaysia, Arthur Andersen • Principal, Hanafiah Raslan Mohamad Date of Appointment • 1 January 2022 Length of Service (as at 28 February 2023) 1 year 2 months Number of Board Meetings Attended in 2022 13/13 Academic/ Professional Qualifications • Bachelor of Arts in International Relations, London University, United Kingdom • Business Sustainability Management Course, University of Cambridge Institute of Sustainability Leadership • Sustainability Leadership Lab, University of Cambridge Institute of Sustainability Leadership • Rewiring Leadership for High Impact, University of Cambridge Institute of Sustainability Leadership • Nestle Leadership Programme, London Business School, United Kingdom • Executive Certificate, Advocacy in International Affairs, The Graduate Institute, Geneva • Global Health Diplomacy Executive Course, The Graduate Institute, Geneva Present Directorships Listed issuer: • MISC Berhad • S P Setia Berhad • Westports Holdings Berhad Other Public Company: • NIL Present Appointments • Member, Board Sustainability and Risk Committee, MISC Berhad • Council Member, Climate Governance Malaysia Past Experience • Asia-Pacific Region Head, Corporate Regulatory & Scientific Affairs, Nestle S.A. • Global Public Affairs Lead, Nestle S.A. • Group Director, Corporate Affairs, Communications and Wellness, Nestle (Malaysia) Berhad • Corporate Communications Manager, Nestle (Malaysia) Berhad • Public Relations & Communications Manager in Hospitality Industry • Public Relations Officer in Malaysia Airlines, United Kingdom Office DATO’ TENGKU MARINA TUNKU ANNUAR WAN SHAMILAH WAN MUHAMMAD SAIDI Independent Non-Executive Director Non-Independent Non-Executive Director 60 52 Female Female Age Age Gender Gender Date of Appointment • 1 June 2022 Length of Service (as at 28 February 2023) 9 months Number of Board Meetings Attended in 2022 7/7 Academic/ Professional Qualifications • Bachelor of Science in Economics and Accounting, University of Bristol, United Kingdom • Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW) • Member of Malaysian Institute of Accountants (MIA) • Advance Management Program, Harvard Business School • Sustainable Finance, Cambridge Institute for Sustainability Leadership Present Directorships Listed issuer: • MISC Berhad Other Public Company: • Several subsidiaries within PETRONAS Group Present Appointments • Senior General Manager, Group Corporate Finance, PETRONAS Past Experience • Chief Digital Officer, Group Digital, PETRONAS • Senior General Manager, Corporate Strategic Planning, PETRONAS • Chief Financial Officer, PETRONAS Chemicals Group Berhad • Senior General Manager, Crude Oil Group, PETRONAS • General Manager Finance, Malaysia LNG Sdn. Bhd. • General Manager Finance, PETRONAS Gas Berhad • Manager, Mergers & Acquisitions, Corporate Planning & Development Division, PETRONAS • Senior Executive, Corporate Finance, PETRONAS • Audit Supervisor, Morison Stoneham Chartered Accountants PROFILES OF THE BOARD OF DIRECTORS Declaration by all Directors • 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 2022 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 13/13 Academic/ Professional Qualifications • Master of Business Administration, Saint Louis University, USA • Bachelor of Science (Accounting), Indiana State University, USA • Diploma in Accountancy, Mara Institute of Technology, Malaysia Present Directorships Listed issuer: • MISC Berhad Other Public Company: • NIL Present Appointments • Member, Board Sustainability and Risk Committee, MISC Berhad • Advisor, SC Tubular Solutions Malaysia Sdn. Bhd. Past Experience • Independent Non-Executive Director, Alam Maritim Resources Berhad • Chairman, Risk Management Committee, Alam Maritim Resources Berhad • Member, Audit Committee, Alam Maritim Resources Berhad • Member, Nomination and Remuneration Committee, Alam Maritim Resources Berhad • Senior General Manager, Project Procurement Management Department, Technology & Engineering Division, PETRONAS • Senior General Manager, Corporate Services, PETRONAS Carigali Sdn. Bhd. • Senior General Manager, Group Supply Chain Management Department, PETRONAS • Senior General Manager, Group Tenders & Contracts Division, PETRONAS • General Manager, Commercial Division, Malaysia LNG Sdn. Bhd. • Managing Director/CEO, MITCO Japan Sdn. Bhd. & PETRONAS Country Manager, Yokohama, Japan • Executive Assistant to President, PETRONAS • Deputy General Manager, Commercial, Malaysia LNG Tiga Sdn. Bhd. • Manager, Finance & Services, Malaysia LNG Dua Sdn. Bhd. • Section Head, Gas Accounting Section, Gas Processing Plant, PETRONAS Gas Sdn. Bhd. 161 160 MISC Berhad Integrated Annual Report 2022
RkJQdWJsaXNoZXIy NDgzMzc=