Tropicana Corporation Berhad Annual Report 2019

ALICE DORA BOUCHER Independent Non-Executive Director On 26 February 2019, Madam Alice Dora Boucher was appointed as Independent and Non-Executive Director of Tropicana. She is a member of the Risk Management Committee, Pricing Committee and Investment Committee of Tropicana. Madam Alice holds a Bachelor of Economics (2nd Upper) from University of Malaya. She started her career in 1981 as officer and Money Market Dealer in Arab Malaysian Merchant Bank (formerly known as Arab Malaysian Development Bank) (“ the Bank ”). In 1984 she moved to the Corporate Banking Department of the Bank and rose to the level of General Manager. She was later promoted to Head, Credit Risk Department in 2002 which was responsible for credit analysis and evaluation of the Bank’s corporate lending activities. From July 2012 till January 2017, she served as Executive Vice President, Managing Director’s Office, Wholesale Banking. Madam Alice has more than 36 years of working experience in Corporate and Investment Banking. She was involved in providing financial solutions to companies involved in various industries such as property development, manufacturing, plantations, and in oil & gas . She also has exposure to credit risk management during her tenure at the bank and was a member of the Bank’s credit committee for approval of loans and other funding proposals. Madam Alice has no directorship in other public companies in Malaysia. Madam Alice does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. NOTE: None of the Directors of Tropicana has any conviction for offences within the past 5 years (traffic offences excluded from contemplation), and any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Total Board Meetings Attended: 5/6 Age: 62 Gender: Female Nationality: Malaysian Directors’ Profile Tropicana Corporation Berhad Annual Report 2019 About Tropicana Our Strategic Performance Our Leadership pg 46