Yinson Annual Report 2021

32 YINSON HOLDINGS BERHAD SECTION 01 : OVERVIEW PUAN SHARIFAH MUNIRA BT. SYED ZAID ALBAR Age 42 | Female | Malaysian Independent Non-Executive Director Date of appointment Independent Non-Executive Director – 1 January 2020 Puan Sharifah Munira began her career with Astro Radio Sdn Bhd as an executive in the Legal and Compliance Department in 2005 until she was promoted to the role of Manager for the same department in 2008. Puan Munira later took up the position of Senior Legal Counsel in Usaha Tegas Sdn Bhd in 2011. She was appointed as General Manager, Corporate Finance & Strategy of Malaysian Resources Corporation Berhad from 2017 to 2018. Puan Munira is an alumna of Presbyterian Ladies’ College in Melbourne, Australia, where she completed her International Baccalaureate in 1997. She holds a Bachelor of Laws degree from Deakin University, Melbourne, Australia. She is also a member of the Institute of Corporate Directors Malaysia. RAJA DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN Age 73 | Female | Malaysian Independent Non-Executive Director 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 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 t OJM Directorships of other public companies t 5BMJXPSLT $PSQPSBUJPO #FSIBE t .FEJB 1SJNB #FSIBE BOE (SPVQ BOARD OF DIRECTORS