DESTINI Annual Report 2020

Nationality / Age : Malaysian / 56 Date of Appointment : 8 January 2013 Areas of expertise : Management Accounting Qualifications 1. PhD in Management Accounting, University of Edinburgh, Scotland, United Kingdom 2. M aster of Accounting (Distinction), Curtin University of Technology, Perth, Australia 3. Fellow Chartered Institute of Management Accountants (CIMA), United Kingdom (FCMA) 4. Chartered Global Management Accountants (CGMA) 5. Chartered Accountant (CA), Malaysian Institute of Accountants (MIA) Tenure as Director : 8 years Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman is a Senior Professor in Management Accounting at Faculty of Accounting, Universiti Teknologi MARA (“UiTM”). She has about 13 years of administrative posts at UiTM. Currently, she is the Assistant Vice Chancellor at the Institute of Leadership & Quality Management (“iLQAM”) and Head of Asian Management Accounting Research Centre (“AMARC”), Accounting Research Institute (“ARI”). She has 30 years of experience in the Education Field with UiTM. She is also actively involved with Chartered Institute of Management Accountants (“CIMA”) (UK) activities and CIMA Malaysia Country Branch. She does not hold any directorships in any other public listed companies. She has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted for any offences within the past five years other than traffic offences, if any. Profile of Directors Professor Datin Dr Suzana Binti Sulaiman @Mohd Suleiman Independent & Non-Executive Director Chairperson of the Audit Committee Member of the Risk Management Committee 21 ANNUAL REPORT 2020 DESTINI BERHAD