Yinson Annual Report 2018

DATUK RAJA ZAHARATON BINTI RAJA ZAINAL ABIDIN Independent Non-Executive Director Gender/Nationality/Age Female/Malaysian/70 Datuk Raja Zaharaton binti Raja Zainal Abidin was appointed as Independent Non-Executive Director of Yinson on 11 August 2016. She has served the Government of Malaysia in various capacities for 34 years from 1971 to 2005. Principally her main task has been policy analysis and financial evaluation. Her last post in the Government was Director General of the Economic Planning Unit (“EPU”), Prime Minister’s Department. Upon retirement, the Government of Malaysia appointed her as Chairman of Technology Park Malaysia Corporation Sdn Bhd from January 2006 to December 2008. Subsequent to that, the Government appointed her as Chairman of Ninebio Sdn Bhd from January 2009 for a two year period. She is also a Director of her family-owned company Kumpulan RZA Sdn Bhd and its subsidiary Raza Sdn Bhd. Qualification: • Bachelor Degree in Economics – University of Malaya • Masters in Economics –University of Leuven (Belgium) Directorships of Other Public Companies: • Taliworks Corporation Berhad • Media Prima Berhad and its subsidiaries, namely Big Tree Outdoor Sdn Bhd & Primeworks Studios Sdn Bhd Membership of Board Committees: • Audit Committee • Board Risk Management Committee • Nominating and Remuneration Committee • Employees’ Share Scheme Committee Family Relationship: • Nil Co n v iction f or o ff ence s with in t he p as t 5 year s ( oth er t h an traffic o ffen ce s) No n e of the Directors have a n y convi c tion for offences ot he r than traffic offences. Corporate Overview Stewardship Governance Accountability 29 Yinson Holdings Berhad Annual Report 2018