MSM Malaysia Holdings Berhad Annual Report 2020

Board Composition The following were the changes in the Board Composition during FYE 2020: • Appointment of the following Independent Non-Executive Directors on 8 May 2020: i) Datuk Syed Hisham Syed Wazir ii) Choy Khai Choon iii) Dato’ Muthanna Abdullah iv) Datuk Dr Abd Hapiz Abdullah • Resignation of Datuk Wira Azhar Abdul Hamid on 31 May 2020; and • The demised of the late Anuar Malek on 11 July 2020. With the above changes, the Board composition under the financial review, comprised of seven (7) members, with six (6) Independent Non-Executive Directors (“INED”) and one (1) Non-Independent Non-Executive Directors (“NINED”). This complied with the Paragraph 3.04 of MMLR and Practice 4.1 of MCCG 2017. Board Diversity for FYE 2020 The Board recognises the importance of diversity in its composition to ensure effectiveness and good corporate governance. The NRC and Board regularly review the composition of the Board to ensure proper discharge of its functions and obligations. All Directors are appointed via a robust process, based on merit and in line with the standards set out in Paragraph 2.20A of the MMLR. The background of each Director can be found on pages 68 to 71, demonstrating the Board’s diversity policy. Gender Composition Skills & Experiences Age Tenure Strategy & Risk Upstream Business Corporate Business/Administration Accounting/Finance Legal 1 1 1 5 4 1 5 3 2 2 1 1 5 1 6 6 Female Male NINED INED 40-49 50-59 60-69 Below 3 years 4-6 years 7-9 years MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 83 SUSTAINABILITY REPORT EFFECTIVE LEADERSHIP CORPORATE GOVERNANCE FINANCIAL STATEMENTS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING