Chemical Company of Malaysia Berhad Annual Report 2019

POSITION: Head, Group Risk, Integrity & Assurance DATE OF APPOINTMENT TO KEY SENIOR POSITION: 13 August 2014 QUALIFICATIONS: • BA Accounting & Finance, University of South Wales (fka University of Glamorgan), United Kingdom • Association of Certified Chartered Accountant (ACCA) • Certified Internal Auditor (CIA) • Certified Integrity Officer (CeIO) RESPONSIBILITY: • Setting of strategic direction and performance objectives for Group Risk, Integrity and Assurance (GRIA) Department. • Accountable for overall leadership, management and performance of GRIA to ensure provision of efficient, effective and quality services to CCM Group of companies in the areas of risk, integrity and controls. WORKING EXPERIENCE: • UEM Group Berhad from 2000 to 2011 • Ilham Daya Sdn Bhd from 1998 to 2000 • Malaysia Airlines Systems Berhad from 1997 to 1998 • Grant Thornton Chartered Accountant (Cardiff, United Kingdom) from 1994 to 1997 POSITION: Head, Legal & Secretarial/Group Company Secretary DATE OF APPOINTMENT TO KEY SENIOR POSITION: 8 December 2006 QUALIFICATIONS: • LLB, University of Sheffield, United Kingdom • Certificate in Legal Practice, Legal Qualifying Board, Malaysia • Affiliate member of the Malaysian Institute of Chartered Secretaries and Administrators RESPONSIBILITY: • Leads and provides proactive, legal, business focused advice to the businesses and internal stakeholders as well as implement legal initiatives and processes across the Group. • Ensures compliance with corporate statutory and regulatory requirements as well as corporate governance practices across the Group. • Ensures efficient administration of the corporate secretarial function across the Group. WORKING EXPERIENCE: • Edaran Otomobil Nasional Berhad from 2003 to 2006 • MNI Group of Companies from 1995 to 2003 WAN AISHAH IDRIS BINTI MUHAMAD IDRIS 49, Malaysian, Female NOOR AZWAH BINTI SAMSUDIN 49, Malaysian, Female BUSINESS OVERVIEW GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 65 ANNUAL REPORT 2019