158 WASCO BERHAD SECTION 5 COMMITMENT TO GOVERNANCE PROFILE OF KEY SENIOR MANAGEMENT TEAM SIVARAMAYAH A/L SIVALINGAM Head, Group Internal Audit Academic/Professional Qualification(s)/Membership(s) • Master in Business Administration, Universiti Kebangsaan Malaysia • Bachelor in Accountancy (Hons.), Universiti Utara Malaysia • Member, Institute of Internal Auditors Malaysia • Member, Malaysian Institute of Accountants • Member, Malaysian Institute of Management Present Directorship(s) in Listed Entity/Other Public Companies • Nil Working Experience • 2009 – 2019: General Manager - Group Internal Audit, Sapura Energy Berhad • 2004 – 2009: Internal Audit & Quality Assurance Manager, Sumatec Resources Berhad • 2003 – 2004: Compliance Officer, KL City Securities Berhad • 2000 – 2003: Cost Accountant, Premium Vegetable Oils Berhad • 1997 – 2000: Audit Executive, Ahmad Abdullah & Goh Age Gender Nationality Date of Appointment Malaysian 54 1 August 2019 WOO YING PUN, IRENE Group Company Secretary Please refer to her profile under Corporate Governance Overview Statement. Notes:- Directorship in public/public listed companies Saved as disclosed herein, none of the Key Senior Management (“KSM”) members are holding any directorship in public/public listed companies. Family relationship with Directors and/or major shareholders None of the KSM members have any relationship with any Directors and/or major shareholders of WB. Conflict of interest None of the KSM members have any conflict of interest with WB. Convicted of offences None of the KSM members have been convicted for any offence within the past five (5) years other than possible traffic offences and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2025.
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