Chemical Company of Malaysia Berhad Annual Report 2019

| Board of Directors | DATO’ WAN MOHD FADZMI BIN CHEWAN OTHMAN FADZILAH AGE NATIONALITY GENDER 54 Malaysian Male POSITION ON THE BOARD Senior Independent Non-Executive Director DATE OF APPOINTMENT TO THE BOARD 9 March 2018 MEMBERSHIP OF BOARD COMMITTEES: • Chairman, Nomination and Remuneration Committee • Member, Audit and Compliance Committee DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS: • Hap Seng Consolidated Berhad • Sumitomo Mitsui Banking Corporation Malaysia Berhad • Bank Pembangunan Malaysia Berhad • BI Credit & Leasing Berhad NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR: Six (6) out of Six (6) meetings QUALIFICATIONS: • Chartered Banker, Asian Institute of Chartered Bankers • Fellow, Institute of Corporate Directors Malaysia • Bachelor of Construction Economics, RMIT University Australia • Advanced Management Program, Wharton Business School, University of Pennsylvania, USA • Senior Executive Finance Program, Templeton College University of Oxford WORKING EXPERIENCE AND OCCUPATION: Dato’ Wan Mohd Fadzmi has extensive experience in domestic and international banking. During his 22-year career with Malayan Banking Berhad, he held senior management positions including the Chief Executive and Country for the Bank’s operations in London, New York and Hong Kong. He was the Director of global financial banking strategic business group of RHB Bank Berhad from July 2010 to June 2011 before assuming the position as the President/Chief Executive Officer at Bank Pertanian (M) Berhad (Agrobank) from July 2011 to August 2017. 56 CHEMICAL COMPANY OF MALAYSIA BERHAD