Chemical Company of Malaysia Berhad Annual Report 2019

NIK FAZILA BINTI NIKMOHAMED SHIHABUDDIN AGE NATIONALITY GENDER 53 Malaysian Female POSITION ON THE BOARD Group Managing Director DATE OF APPOINTMENT TO THE BOARD 28 December 2017 MEMBERSHIP OF BOARD COMMITTEES: None DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS: None NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR: Six (6) out of Six (6) meetings QUALIFICATIONS: • Chartered Accountant, Malaysian Institute of Certified Public Accountants (MICPA) • Chartered Accountant, Malaysian Institute of Accountants (MIA) • Associate Member CPA Australia • Bachelor of Economics (Accounting), Flinders University of South Australia, Adelaide, Australia WORKING EXPERIENCE AND OCCUPATION: Nik Fazila was appointed as Group Managing Director of Chemical Company of Malaysia Berhad on 28 December 2017. She joined CCM in March 2012 as Director, Finance and was appointed as the Group Chief Operating Officer cum Chief Financial Officer on 1 May 2016, overseeing the functions of Group Human Resources, Group Information Technology & Systems and Office Services, while still holding the role as Chief Financial Officer. Nik Fazila has over 30 years of experience in the field of accounting, finance, business assurance and corporate transactions. She began her career with Price Waterhouse (now known as P r i c ewa t e r h o u s e Co o p e r s ) Malaysia where she spent 10 years, primarily in the audit & business advisory services. She also held various senior roles in the accounting, finance and management including as Chief Financial Officers in Malaysia public listed companies, prior to joining CCM Group. Currently, she also holds directorships on the board of several companies within the CCM Group. BUSINESS OVERVIEW GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 55 ANNUAL REPORT 2019