DESTINI Annual Report 2020

Profile of Directors Nationality / Age : Malaysian / 56 Date of Appointment : 26 March 2021 Areas of expertise : Banking, Risk Management, Finance, Operations & Management, Business Administration Qualifications 1. Bachelor of Science in Business Administration in Accounting from California State University, Sacramento, United States of America 2. Q ualified Risk Director from the Institute of Enterprise Risk Practitioners 3. Completed Womens Directors Onboarding Training Programme from the Malaysian Directors Academy (MINDA) and NAM Institute for the Empowerment of Women (NIEW) Tenure as Director : 1 month Puan Norzilah Binti Mohammed has over 30 years of experiences in the banking, risk management, finance, business administration and operation & management. She was previously the Group Deputy Chief Executive Officer for 2 years and was appointed to the Board of Destini Berhad as Executive Director in March 2021. She has had an illustrious career in the banking field with EXIM Bank with her last position as the President and Chief Executive Officer, prior joining Destini. 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. Norzilah Binti Mohammed Executive Director 25 ANNUAL REPORT 2020 DESTINI BERHAD