Yinson Annual Report 2021

31 ANNUAL REPORT 2021 BOARD OF DIRECTORS DATUK ABDULLAH BIN KARIM Age 69 | Male | 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 has over 39 years of experience in the oil & gas industry, having had a long career with Petroliam Nasional Berhad ("PETRONAS") which he joined in 1977. Datuk Abdullah served as Project Engineer (1981) and General Manager, Engineering Division (1991) of PETRONAS Carigali Sdn. Bhd. ("PETRONAS Carigali"), a wholly-owned subsidiary of PETRONAS. He was appointed as Managing Director/ CEO of OGP Technical Services Sdn Bhd (1995), then assumed the position of Managing Director/ CEO of Malaysia LNG Group of Companies (1999). He was also Vice President, Exploration & Production Business of PETRONAS (2004). Datuk Abdullah assumed the position of Managing Director/ CEO (March 2007) and President/ CEO (July 2010) of PETRONAS Carigali that involved in the exploration, development and production of oil & gas in Malaysia and 23 countries worldwide. He was appointed as the Vice President and Venture Director of Domestic LNG Projects (2012) and retained this position until his retirement on 1 July 2016. He holds a Bachelor in Mechanical Engineering from University of Western Australia, Australia. PUAN ROHAYA BINTI MOHAMMAD YUSOF Age 56 | Female | Malaysian Non-Independent Non-Executive Director Date of appointment Non-Independent Non-Executive Director – 1 January 2020 Puan Rohaya is the Chief Investment Officer of EPF, appointed in January 2020. She joined EPF Investment Division as Head of Corporate Finance in 2008 and was appointed in 2011 as Head of Capital Market Department overseeing global and domestic fixed income. In 2017, she was appointed as Head of Private Market, whose primary function is to invest in Private Equity, Infrastructure, Global and Regional Real Estates. In January 2020, she was appointed as Chairman of Institutional Investors Council Malaysia (IIC), a platform for institutional investors to shape and influence the adoption of corporate governance culture in the Malaysian capital market through, amongst others, the effective adoption of the Malaysian Code for Institutional Investors (MCII). She is currently on the Board of Trustees of Yayasan Khazanah. Puan Rohaya started her career with Arthur Anderson & Co. as a Senior Financial Consultant in the Audit Division. In 1990, she joined Maybank Investment Bank (previously known as Aseambankers) and was promoted to the position of Executive Vice President, Corporate Investment Banking in 2005. Directorships of other public companies t *DPO 0GGTIPSF #FSIBE t 6[NB #FSIBE t 3BOIJMM 6UJMJUJFT #FSIBE Directorships of other public companies t .BMBZTJBO 3FTPVSDFT $PSQPSBUJPO #FSIBE t 1SPKFL -FCVISBZB 6TBIBTBNB #FSIBE t 6OJUFE 1MBOUBUJPOT #FSIBE