Chemical Company of Malaysia Berhad Annual Report 2019

RAJA AZURA BINTI RAJAMAHAYUDDIN AGE NATIONALITY GENDER 46 Malaysian Female POSITION ON THE BOARD Independent Non-Executive Director DATE OF APPOINTMENT TO THE BOARD 21 June 2019 MEMBERSHIP OF BOARD COMMITTEES: • Member, Nomination and Remuneration Committee • Member, Audit and Compliance Committee DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS: None NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR: Two (2) out of Two (2) meetings QUALIFICATIONS: • Chartered Accountant (M), Malaysian Institute of Accountants • Certified Internal Auditor, The Institute of Internal Auditors • Certification of Control Self- Assessment (CCSA), The Institute of Internal Auditors • Bachelor of Accounting (Hons), Universiti Utara Malaysia WORKING EXPERIENCE AND OCCUPATION: Raja Azura was formerly the Chief Executive Officer of Yayasan Peneraju Pendidikan Bumiputera, one of the foundations initiated by the Government to strengthen the universal and sustainable development of Bumiputera capabilities in line with Malaysia’s upgrading efforts towards high- income countries through academic education, professional and vocational certifications. Raja Azura brings with her over 20 years of experience in the field of human capital and audit. She has previously served Malaysia Airlines as Chief Internal Auditor - Audit and Business Advisory Department and Executive Vice President - Human Capital Division; Khazanah Nasional Berhad as Senior Vice President - Strategic Human Capital Management and Arthur Andersen & Co. as Assistant Manager of the Services Division. An auditor by training, Raja Azura actively contributes in the internal audit profession, having served on the Board of Governors of the Institute of Internal Auditors Malaysia for three (3) years and was the Chairman of the International Association of Airline Internal Auditors. She previously served as a member of the Board of Directors of Malaysia Professional Accountancy Centre (MyPAC). She has received the Honoree of 2019 Influential Leader awarded by AACSB and the recipient of the Inaugural Malaysia Women of Excellence Award 2014 for the Quasi-Government category. Raja Azura has also received the Global HR Excellence Award 2011/12 conferred by World HRD Congress. BUSINESS OVERVIEW GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 59 ANNUAL REPORT 2019