BOARD AT A GLANCE DEPUTY CHAIRMAN Tan Sri Acryl Sani bin Haji Abdullah Sani EXECUTIVE CHAIRMAN Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir DIRECTORS Datuk Johar bin Che Mat Dato’ Robert Fisher Dr. Chen Wei-Ming Tun Noor Shahya bt Tun Abdul Razak BOARD OF DIRECTORS BOARD MEMBERSHIP NATIONALITY LENGTH OF SERVICE 2023 1 70% 90% 30% 10% 1 5 1 2 SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR MALAYSIAN <5 YEARS NON-MALAYSIAN >5 YEARS EXECUTIVE DIRECTOR INDEPENDENT NON-EXECUTIVE DIRECTORS EXECUTIVE CHAIRMAN NON-INDEPENDENT NON-EXECUTIVE DIRECTORS GENDER AGE Men 2023 <30 30-50 >50 Women 8 0% 10% 90% 2 Chandramohan Subramaniam Zalina binti Shaher Mohd Isa bin Ismail Muhammad Saifullah bin Mohd Isa A COMMITTED BOARD Audit Committee Whistleblowing Committee Transition and Transformation Committee Employees’ Share Option Scheme Committee Nomination and Remuneration Committee Risk, Governance and Sustainability Committee Board Procurement and Tender Committee Leadership DAGANG NeXCHANGE BERHAD 92
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