Leadership Leadership PROFILES OF THE MANAGEMENT COMMITTEE CAPTAIN RAJALINGAM SUBRAMANIAM ALEXANDER JAMES BRIGDEN HAZRIN HASAN PANDAI OTHMAN President/Group Chief Executive Officer, MISC Berhad President & Chief Executive Officer, AET Tanker Holdings Sdn. Bhd. (AET) Vice President, Offshore Business Vice President, Gas Assets & Solutions Managing Director & CEO, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) Date of Appointment • 1 October 2022 as President/Group CEO of MISC Berhad • 1 January 2016 as President & CEO of AET Tanker Holdings Sdn. Bhd. (AET) Length of Service (as at 28 February 2023) 7 years 2 months (as President & CEO, AET) Responsibilities President/Group CEO, MISC Berhad • Implementation of policies, strategies and decisions as formulated by the Board and overseeing the day-to-day management and operations of MISC Group • Ensuring that a sound management structure is in place President & CEO, AET • Overall leadership and management of AET, the petroleum and product shipping arm of MISC • Development of AET’s sustainability and profitability through efficient and strategic business development and stakeholder management 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 Date of Appointment 11 January 2023 Length of Service (as at 28 February 2023) 1 month Responsibilities • Overall management and operations of the Offshore Business arm of MISC • Development of the Offshore Business’ sustainability and profitability through efficient and strategic business development and stakeholder management Academic/ Professional Qualifications • Master of Business Administration, National University of Singapore • Member of the Royal Institution of Naval Architects • Member, Institute of Marine Engineers • Chartered Engineer, UK Engineering Council • Post Graduate Certificate – Marine Technology • Bachelor of Engineering, University of Newcastle Upon Tyne Date of Appointment 1 January 2022 Length of Service (as at 28 February 2023) 1 year 2 months Responsibilities • Overall management and operations of the conventional LNG shipping and nonconventional gas asset solutions of MISC • Development of the sustainability and profitability of LNG shipping and nonconventional gas asset solutions through efficient and strategic business development and stakeholder management Academic/ Professional Qualifications • Certified Chief Engineer, Maritime and Coastguard Agency (MCA), UK • Marine Engineering, South Tyneside College, UK • Senior Management Development Program, INSEAD Date of Appointment 1 October 2020 Length of Service (as at 28 February 2023) 2 years 5 months Responsibilities • Overall management and operations of MHB, the marine and heavy engineering arm of MISC • Development of MHB’s sustainability and profitability through efficient and strategic business development and stakeholders management Academic/ Professional Qualifications • Degree in Mechanical Engineering, University of Manchester Institute of Science and Technology (UMIST), Manchester, England Present Appointments • Board Member, MHB and various subsidiaries and jointly controlled entities within the MHB Group Past Experience • Senior General Manager, Integrated Hydrocarbon Management, Malaysia Petroleum Management, PETRONAS • Senior General Manager, Plant Division, Malaysia LNG Sdn. Bhd. • Project Director, PETRONAS LNG Train Project and Chief Executive Officer, PETRONAS LNG 9 Sdn. Bhd. • Project Director Downstream, GLNG Project, Brisbane, Australia • Shareholders’ Representative, Dragon LNG Project, Wales, UK • Executive Assistant to the President, President’s Office, PETRONAS 57 51 56 52 Male Male Male Male Age Age Age Age Gender Gender Gender Gender Present Appointments • Chairman and Board Member, various subsidiaries within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad • 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 Present Appointments • Board Member, various subsidiaries and joint venture companies within the MISC Group Past Experience • Global Director, Project Delivery & Technology, Offshore Business, MISC Berhad • Director Project Delivery & Technology Present Appointments • Board Member, various subsidiaries and joint venture companies within MISC Group • Vice Chairman of Malaysia Shipowners’ Association (MASA) Past Experience • Managing Director and CEO, MISC Maritime Services Sdn. Bhd. • Head, Ship Operations and Contract Management, LNG Business, MISC Berhad • General Manager, Project Management Ship, Group Technical Services • Managerial roles in Fleet Management Services (FMS) and the Human Resource function in FMS • Joined MISC as an Engine Cadet and had sailed on MISC LNG vessels, finishing his sea career as Chief Engineer • Project Director, PML MegaMethanol Project, PETRONAS Methanol (Labuan) Sdn. Bhd. • Engineering Manager, Egyptian LNG Project, Egypt • Senior Project Engineer, MLNG Tiga Plant Project • Project Engineer, Centralized Utilities Facilities (CUF) Project, PETRONAS Gas Berhad (PGB) • Project Engineer, MLNG Tiga Plant Project • Project Engineer, LPG Facilities Project • Engineer (Developmental), MLNG Dua Plant Project 165 164 MISC Berhad Integrated Annual Report 2022
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