Chemical Company of Malaysia Berhad Annual Report 2019

AMIZAR BINTI MIZUAR AGE NATIONALITY GENDER 50 Malaysian Female POSITION ON THE BOARD Non-Independent Non-Executive Director DATE OF APPOINTMENT TO THE BOARD 14 September 2018 MEMBERSHIP OF BOARD COMMITTEES: • Member, Nomination and Remuneration Committee • Member, Finance and Investment Committee 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: • Master of Business Administration (Applied Finance & Investment), Universiti Kebangsaan Malaysia • Bachelor of Business Administration (Hons), Universiti Utara Malaysia • Graduate Diploma of Applied Finance & Investment, Securities Institute, Australia • Graduate Diploma in Investment Analysis, Institut Teknologi MARA • Diploma in Banking Studies, Institut Teknologi MARA • Capital Markets Services Representative’s Licence, Securities Commission • Leadership Transition Programme, INSEAD, Fontainebleau, France WORKING EXPERIENCE AND OCCUPATION: Amizar started her career with Permodalan Nasional Berhad (PNB) in 1995 and is presently its Senior Vice President of Strategic Investment Division. In her career of over 20 years at PNB, she has served in various capacities and has been involved in various aspects of investment management and corporate finance including mergers and acquisitions, corporate restructuring and investment analysis. BUSINESS OVERVIEW GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 57 ANNUAL REPORT 2019