Yinson Annual Report 2019

Board of Directors Board composition Board gender diversity Board age diversity Executive Director 37.5% Independent Director 37.5% Non-Executive Director 25.0% Female 25.0% Male 75.0% >69 12.5% 60-69 62.5% 50-59 12.5% <50 12.5% OUR BOARD AT A GLANCE Yinson Holdings Berhad ANNUAL REPORT 2019 70