Leadership Leadership AUSMAL KARDIN CAPTAIN RAJA SAGER MUNIANDY SHARIZA MOHD JAFFAR SADIQ MARICAR Vice President, Legal, Corporate Secretarial and Compliance Vice President, Group Health, Safety, Security & Environment (GHSSE) Vice President, Human Resource Management Date of Appointment 1 January 2020 Length of Service (as at 28 February 2023) 3 years 2 months Responsibilities • Responsible for the management of all legal affairs, company secretarial services, compliance and insurance matters of the Group Academic/ Professional Qualifications • Bachelor’s Degree in Law from the University of Wales, Aberystwyth, United Kingdom • Licensed Company Secretary Date of Appointment 1 June 2021 Length of Service (as at 28 February 2023) 1 year 9 months Responsibilities • Responsible for the management of the Health, Safety, Security, Information Security, Environment and Sustainability matters of the MISC Group Academic/ Professional Qualifications • Master in Business Administration, University Utara Malaysia • Master’s Foreign Going Certificate of Competency, Ministry of Transport, New Zealand • Professional Maritime Training at Akademi Laut Malaysia • Graduate Diploma in International Business, Universiti of Melbourne, Australia Date of Appointment 1 March 2021 Length of Service (as at 28 February 2023) 2 years Responsibilities • Formulate people strategies and human resource agenda for MISC Group to identify and develop capable leaders for the Group through succession planning, competency profiling and learning and development • Ensure the availability and constant supply of competent and able resources to support the Group’s goals and aspirations for present and future Academic/ Professional Qualifications • Bachelor of Science in Business Administration majoring in Human Resource, Drexel University, USA 52 61 47 Male Male Female Age Age Age Gender Gender Gender Present Appointments • Company Secretary of MISC Berhad • Board Member, various subsidiaries within the MISC Group • Board Member, MHB and joint venture company within the MHB Group Past Experience • Company Secretary, MHB and various subsidiaries and joint venture companies within the MHB Group • Senior General Manager, Legal, Corporate Secretarial & Human Resource, MHB • Senior General Manager, Legal & Corporate Secretarial Affairs, MHB • General Manager, Legal, Corporate Secretarial and Administration, MHB Group • General Manager, Legal & Administration, MHB • Vice President, Legal & Secretarial, Bumi Armada Berhad Present Appointments • Board Member, various subsidiaries within the MISC Group • Director, Society of International Gas Tanker and Terminal Operators Ltd (SIGTTO) Past Experience • Managing Director/ CEO, Eaglestar Marine Holdings (L) Pte. Ltd. • Head of Fleet Management Services, MISC Berhad • Senior General Manager, Fleet Operations & Maintenance, MISC Berhad • Fleet Director, AET Ship Management Pte. Ltd. • General Manager, AET Ship Management (M) Sdn. Bhd. • Master on Chemical Tankers Present Appointments • Board Member, various subsidiaries within the MISC Group Past Experience • Head Human Resource Operations, MISC Berhad (“MISC”) • Head Recruitment, MISC • Senior Manager, President/CEO Office, MISC • Manager, President/CEO Office, MISC • Manager Project & Change Management, MISC Declaration by all Management Committee Members • 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 PROFILES OF THE MANAGEMENT COMMITTEE 169 168 MISC Berhad Integrated Annual Report 2022
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