150 WASCO BERHAD SECTION 5 COMMITMENT TO GOVERNANCE DATIN WAN DANEENA LIZA BINTI WAN ABDUL RAHMAN Datin Wan Daneena Liza Binti Wan Abdul Rahman, a Malaysian, female, aged 52, was appointed to the Board of WB on 7 April 2023. Datin Wan Daneena holds a Bachelor of Science in Economics and Accounting (1st Class Honours) from the University of Bristol, United Kingdom and is a Member of the Institute of Chartered Accountants in England and Wales (“ICAEW”), and a Member of the Malaysian Institute of Accountants. She was a senior partner in the Financial Services Assurance practice of Ernst & Young, Malaysia until September 2022. After completing her undergraduate degree, she began her career as an auditor at KPMG London in September 1996, serving the Information, Communication and Entertainment industry. She qualified as a professional chartered accountant with ICAEW in December 1999 and returned to Malaysia in August 2002 as an Audit Manager in the Financial Services Assurance Group of Ernst & Young Kuala Lumpur. She became a partner of Ernst & Young in July 2008. Datin Wan Daneena has more than 25 years of experience in providing various types of assurance and business advisory services to corporations including financial institutions and conglomerates, listed and private entities which include commercial, Islamic and investment banks, development financial institutions, asset management and stock broking companies, sovereign wealth funds, venture capital and private equity funds, unit and property trusts, investment holding companies, credit rating agency, government-linked investment companies, statutory bodies and foundations. Datin Wan Daneena also sits on the Board of PLUS Malaysia Berhad, S P Setia Berhad and holds the position of Chairperson in Deutsche Bank (Malaysia) Berhad. Independent Non-Executive Director Aged Gender Nationality Date of Appointment as Director: 7 April 2023 Membership of Board Committees: • Chairman of the Audit Committee • Member of the Board Sustainability Committee Board Meetings Attended: 4/4 Malaysian 52 PROFILE OF BOARD OF DIRECTORS Notes: Family relationship with Directors and/or major shareholders Datin Wan Daneena Liza Binti Wan Abdul Rahman does not have any family relationship with any Directors and/or major shareholders of WB. Conflict of interest Datin Wan Daneena Liza Binti Wan Abdul Rahman’s husband is currently the President and Group Chief Executive Officer of Affin Bank Berhad, a financial institution that Wasco Pipe Sabah Sdn. Bhd., a subsidiary of WB has borrowings with. Hence, Datin Wan Daneena shall abstain from all discussion and decision of WB Group involving Affin Bank Berhad. Convicted of offences Datin Wan Daneena Liza Binti Wan Abdul Rahman has not been convicted of any offence within the past five (5) years other than possible traffic offences and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2025.
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