Yinson Annual Report 2020

146 Yinson Holdings Berhad SECTION 6 GOVERNANCE & LEADERSHIP Board of Directors Dato’ Mohamad Nasir bin AB Latif Age 62 | Male | Malaysian Independent Non-Executive Director Board Committee positions held Chairman of Board Risk Management Committee Date of appointment Non-Independent Non-Executive Director – 11 August 2016 Independent Non-Executive Director – 1 January 2020 Dato’ Mohamad Nasir bin AB Latif started his career with the EPF in 1982 and held several positions before being promoted to Deputy Chief Executive Officer (Investment), the position he held till his retirement on 31 December 2019. The positions he has held in EPF include State Enforcement Officer (1990-1995), Senior Research Officer, Manager and Senior Manager in the Investment and Economics Research Department (1995-2003), and General Manager of the International Equity Investment Department (July 2009-2013). He holds a Bachelor in Social Science from Universiti Sains Malaysia, a Certified Diploma in Accounting and Finance (ACCA), and a Master of Science in Investment Analysis from the University of Stirling, United Kingdom. Directorships of other public companies • PLUS Malaysia Berhad • Malaysian Resources Corporation Berhad • United Plantations Berhad • RHB Bank Berhad Puan Rohaya binti Mohammad Yusof Age 55 | Female | Malaysian Non-Independent Non-Executive Director Date of appointment Non-Independent Non-Executive Director – 1 January 2020 Puan Rohaya binti Mohammad Yusof began her career with Arthur Andersen & Co as a Financial Consultant in 1988 before joining Maybank Investment Bank in 1990. She was subsequently promoted to Executive Vice President, Corporate Investment Banking in 2005. With 18 years of banking experience, she joined the EPF Investment Division in 2008 as Head of Corporate Finance and in 2010 as Head of Capital Markets Department overseeing fixed income. In 2017, she was appointed as Head of Private Markets. On 1 January 2020, she was promoted to Chief Investment Officer of EPF. Puan Rohaya holds a Bachelor of Commerce from Australian National University, Canberra, Australia and is an Associate Member of Certified Practising Accountant (CPA) Australia. Directorships of other public companies • Malaysian Resources Corporation Berhad • Projek Lebuhraya Usahasama Berhad • United Plantations Berhad