QUALIFICATIONS: • Bachelor of Science in Electrical/Electronics Engineering, University of Manchester, England • Certified Quality Engineer (ASQC) • Certified Reliability Engineer (ASQC) WORKING EXPERIENCE AND OCCUPATION: Chandramohan Subramaniam is a seasoned executive with over 40 years of experience in the medical device and semiconductor industries. Chandra Subramaniam is recognised for his expertise and direct leadership in research and development (R&D), technology, operations and quality functions. Prior to this role, he was Group Vice President of R&D at Medtronic, Minneapolis where he spearheaded the transformation of Restorative Therapy Group R&D, improved R&D productivity by 20 per cent and enabled several key product launches, amongst others. He has extensive experience in the manufacturing start-up space, specifically in large and complex organisations in diverse cultural contexts such as Malaysia, Mexico, Japan, the Philippines and the United States. He began his career at Hitachi Semiconductor Group Malaysia as Quality Control Engineer for three years before moving to Motorola (now known as ON Semiconductor) where he spent 20 years in several leadership roles, including Director of Manufacturing (Asia). Number of Board Meetings Attended during the financial year: 21/22 Membership of Board Committees: – CHANDRAMOHAN SUBRAMANIAM Independent Non-Executive Director Nationality United States of America Gender Male Date of Appointment 1 March 2022 Date of Last Re-election: 6 December 2022 Length of Service 2 years 2 months Age 68 Audit Committee Whistleblowing Committee Transition and Transformation Committee Employee’s Share Option Scheme Committee Nomination and Remuneration Committee Risk, Governance and Sustainability Committee Board Procurement and Tender Committee With his demonstrated leadership and expertise in delivering the business’ technical and executive strategies, he took on leadership roles in the areas of R&D and operations at Medtronic where he served from 2007 to 2020. He also sits on the Board of IceMos Technology Corporation. DIRECTORSHIP OF PUBLIC COMPANIES AND LISTED ISSUERS: None RELATIONSHIP WITH OTHER DIRECTORS/SHAREHOLDERS/ LISTED ISSUER: None CONFLICT OF INTEREST WITH LISTED ISSUER: None ANY OTHER CONVICTIONS (ASIDE FROM TRAFFIC OFFENCE): None Integrated Report 2023 99
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