LEADERSHIP Age: Nationality: Gender: Date of appointment: Date of last re-election: Board Committee membership: 57 Malaysian Female 9 July 2021 23 June 2022 • Nomination Committee (Chairman) • Audit Committee (Member) • Risk Management Committee (Member) MOHAINI BINTI MOHD YUSOF BOARD OF DIRECTORS’ PROFILES (cont’d) Qualifications: • Bachelor’s Degree in Mass Communication (Journalism), University of Technology MARA Working experience and occupation: 1989 - 1993 1993 - 1995 1996 - 2000 2001 - 2004 2004 - 2006 2006 - 2018 2019 - present • Executive, The Lion Group • Assistant Manager, The Lion Group • Manager, Malaysia Resources Corporation Berhad (“MRCB”) • Senior Manager, MRCB • Assistant General Manager, MRCB • General Manager, Head of Corporate Communications, MRCB • Director, Mo Dylan Communications LLP Directorship of public companies/ listed issuer Cuscapi Berhad (Independent Non-Executive Director) Relationships with other directors/ shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/ seminar/ conference/ workshop attended 12 April 2022 Complimentary Talk: Steward Leadership for Sustainability 27 September 2022 Gaps, requirements and latest ESG trends and developments 6-7, 12-13, 19-20 September 2022 and 3-4 October 2022 Leadership Transformation Program 17 November 2022 Invitation to the Securities Commission Malaysia’s Audit Oversight Board Conversation with Audit Committees 7 December 2022 MARC360: Malaysian Economic Outlook and Challenges 8 December 2022 ICDM: Board Risk Committee Dialogue & Networking - Session #1 Independent Non-Executive Director 35
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