Yinson Annual Report 2020

147 Annual Report 2020 Datuk Abdullah bin Karim Age 68 | Male | Malaysian Independent Non-Executive Director Raja Datuk Zaharaton binti Raja Zainal Abidin Age 72 | Female | Malaysian Independent Non-Executive Director Board Committee positions held Member of Nominating & Remuneration Committee Member of Audit Committee Member of Board Risk Management Committee Member of Employees’ Share Scheme Committee Date of appointment Independent Non-Executive Director – 16 October 2018 Datuk Abdullah bin Karim has over 40 years of experience in the oil and gas industry. Starting as a Project Engineer with Petronas Carigali Sdn Bhd in 1981, Datuk Abdullah moved on to become the company’s General Manager, Engineering Division in 1991. He was appointed as Managing Director/CEO of OGP Technical Services Sdn Bhd in 1995, then in 1999 assumed the position of Managing Director/CEO of Malaysia LNG Group of Companies before his appointment as Vice President, Exploration & Production Business of Petronas in 2004. In March 2007, Datuk Abdullah became the President/CEO of Petronas Carigali that was involved in the exploration, development and production of oil and gas in Malaysia and 23 countries worldwide. He was appointed as Vice President and Venture Director of Domestic LNG projects in 2012, and retained this position until his retirement on 1 July 2016. He holds a Bachelor Degree in Mechanical Engineering from University of Western Australia, Australia. Directorships of other public companies • Icon Offshore Berhad • Uzma Berhad • Ranhill Holdings Berhad Board Committee positions held Chairman of Nominating & Remuneration Committee Member of Audit Committee Member of Board Risk Management Committee Member of Employees’ Share Scheme Committee Date of appointment Independent Non-Executive Director – 11 August 2016 Raja Datuk Zaharaton binti Raja Zainal Abidin served the Government of Malaysia in various capacities for 34 years from 1971 to 2005, principally in the capacity of policy analysis and financial evaluation. Raja Datuk Zaharaton’s 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. Following 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. She holds a Bachelor in Economics from University of Malaya, Malaysia, and a Master in Economics from University of Leuven, Belgium. Directorships of other public companies • Taliworks Corporation Berhad • Media Prima Berhad and Group