156 WASCO BERHAD SECTION 5 COMMITMENT TO GOVERNANCE PROFILE OF KEY SENIOR MANAGEMENT TEAM Academic/Professional Qualification(s)/Membership(s) • Bachelor’s Degree in Accounting, Universiti Utara Malaysia Present Directorship(s) in Listed Entity/Other Public Companies • Nil Working Experience • 2023 – 2025: Chief Executive Officer, Engineering & Fabrication Services, Energy Division, Wasco Energy • 2016 – 2023: Executive Vice President, Engineering & Fabrication Services, Energy Division, Wasco Energy • 2014 – 2016: Vice President, Operations, Engineering & Fabrication Services, Energy Division, Wasco Energy • 2009 – 2014: Head of Finance & Business Support, Engineering & Fabrication Services, Energy Division, Wasco Energy • 2004 – 2009: Senior Financial Controller, Southern Steel Berhad • 2001 – 2003: Managing Director (Asia Pacific), Trox • 1998 – 2001: Finance Director, Trox • 1996 – 1998: Finance Manager, Hong Leong Group, Malaysia • 1991 – 1995: Accountant, Hong Leong Group, Malaysia SHAMUGAM KARUPIAH Chief Executive Officer, Wasco Energy Age Gender Nationality Date of Appointment Malaysian 56 3 March 2025 Academic/Professional Qualification(s)/Membership(s) • Master of Science in Information Systems and Management, Warwick Business School - University of Warwick, United Kingdom • Bachelor of Engineering (Honours) in Electronics, Multimedia University, Malaysia • Agile Scrum Master, CCSD Council Present Directorship(s) in Listed Entity/Other Public Companies • Nil Working Experience • 2023 – 2024: Regional Principal Solution Consultant, Energy & Water JAPAC, Oracle • 2021 – 2023: Vice President, Digitalisation, Energy Division, Wasco Energy • 2020 – 2021: Client Technical Leader, Enterprise Sales Unit, IBM Global Markets • 2018 – 2020: Head of Presales, Digital & IoT, Hitachi Consulting • 2013 – 2018: Managing Consultant, Global Business Services, IBM ASEAN • 2012 – 2013: Analyst, Technology Consulting, Accenture TEE TZE PHEI Chief Information Officer Age Gender Nationality Date of Appointment Malaysian 38 1 October 2024
RkJQdWJsaXNoZXIy NDgzMzc=