Chemical Company of Malaysia Berhad Annual Report 2019

The composition of the Board as at 31 December 2019 as follows: Name Position on the Board Dato’ Idris bin Kechot Non-Independent Non-Executive Chairman Nik Fazila binti Nik Mohamed Shihabuddin Group Managing Director Dato’ Wan Mohd Fadzmi bin Che Wan Othman Fadzilah Senior Independent Non-Executive Director Dato’ Seri Ir. Dr. Zaini bin Ujang Independent Non-Executive Director Amizar binti Mizuar Non-Independent Non-Executive Director Datuk Anuar bin Ahmad Independent Non-Executive Director Raja Azura binti Raja Mahayuddin Independent Non-Executive Director Hasman Yusri bin Yusoff Independent Non-Executive Director Dr. Leong Yuen Yoong Independent Non-Executive Director Zainal Abidin bin Jamal Non-Independent Non-Executive Director Note: Dato’ Seri Ir Dr Zaini bin Ujang resigned as a director of the Company on 1 January 2020. The Board composition as at 31 December 2019 is depicted as per below : Female (40%) Non-Independent Non-Executive Director (30%) Bumiputera (90%) 40 - 50 (30%) Executive Director (10%) 61 - 70 (30%) 51 - 60 (40%) Independent Non-Executive Director (60%) Male (60%) Non-Bumiputera (10%) Board Independence Age (in years) Board Gender Diversity Ethnicity | Corporate Governance Overview Statement | 72 CHEMICAL COMPANY OF MALAYSIA BERHAD