Chemical Company of Malaysia Berhad Annual Report 2019

| Board of Directors | DATUK ANUAR BIN AHMAD AGE NATIONALITY GENDER 66 Malaysian Male POSITION ON THE BOARD Independent Non-Executive Director DATE OF APPOINTMENT TO THE BOARD 14 June 2019 MEMBERSHIP OF BOARD COMMITTEES: • Chairman, Finance and Investment Committee • Member, Risk Management Committee DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS: • Petronas Dagangan Berhad • ENRA Group Berhad • Nylex (Malaysia) Berhad • Kumpulan FIMA Berhad NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR: Two (2) out of Two (2) meetings QUALIFICATIONS: • Bachelor of Science (Econs), London School of Economics and Political Science, University of London, United Kingdom • Advanced Management Program, Harvard Business School, United States of America WORKING EXPERIENCE AND OCCUPATION: Datuk Anuar started his career in 1977 with Petroliam Nasional Berhad (Petronas). During his 36 years of services with Petronas Group, he held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement in April 2014 where his last position held was the Executive Vice President of Gas and Power Business, Petronas. During his stint with Petronas Group, he was appointed as the Managing Director and Chief Executive Officer in Petronas Dagangan Berhad from 1998 to 2002. He was also a member of Petronas Management Committee and member of Petronas Board from 2002 to April 2014. He also sat on the board of various companies within Petronas Group. 58 CHEMICAL COMPANY OF MALAYSIA BERHAD