WASCO BERHAD 8 CORPORATE INFORMATION DIRECTORS Dato’ Seri Robert Tan Chung Meng Non-Independent Non-Executive Chairman Gian Carlo Maccagno Managing Director/ Group Chief Executive Officer Tan Sri Saw Choo Boon Senior Independent Non-Executive Director Datin Wan Daneena Liza Binti Wan Abdul Rahman Independent Non-Executive Director Lily Rozita Binti Mohamad Khairi Independent Non-Executive Director Halim Bin Haji Din Non-Independent Non-Executive Director Tan Sri Professor Lin See Yan Non-Independent Non-Executive Director Tan Jian Hong, Aaron Non-Independent Non-Executive Director COMMITTEE AUDIT COMMITTEE NOMINATION & REMUNERATION COMMITTEE BOARD SUSTAINABILITY COMMITTEE* Chairman Datin Wan Daneena Liza Binti Wan Abdul Rahman Tan Sri Saw Choo Boon Lily Rozita Binti Mohamad Khairi Member Halim Bin Haji Din Tan Sri Professor Lin See Yan Tan Sri Professor Lin See Yan Member Tan Sri Saw Choo Boon Lily Rozita Binti Mohamad Khairi Datin Wan Daneena Liza Binti Wan Abdul Rahman * The Governance, Compliance & Risk Committee changed its name to Board Sustainability Committee with effect from 29 August 2024.
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