SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director Committee Member: • Member, Board Investment Committee Academic and Professional Qualifications: • Bachelor of Science (Honours), Chemistry, Imperial College London, United Kingdom • Master of Business Administration (MBA) Islamic Finance, International Islamic University Malaysia • Member, Chartered Financial Analyst (CFA), CFA Institute, Charlottesville, Virginia, USA Working Experience: Present Appointment 1. Chief Investment Officer, Johor Corporation Past Experiences 1. General Manager, Johor Corporation (2019) 2. Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017) 3. Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014) 4. Executive Vice President, Strategy & Feasibility, Iskandar Investment Berhad (2011) 5. Vice President, Finance and Special Projects, Greenland Malaysia (2007) 6. Energy Sector Specialist, The Boston Consulting Group (2001) 7. Planning Analyst, Downstream Economics Planning Department, Shell Malaysia (1999) Other Directorship: 1. Listed Issuer • Al-Salām Real Estate Investment Trust • KPJ Healthcare Berhad • Damansara Holdings Berhad 2. Public Companies • QSR Brands (M) Holdings Berhad • Kulim (M) Berhad Course Attended: 1. Executive Education: University of Cambridge, Judge Business School, UK - Platform Strategies Digital Transformation. 2. Executive Education: Northwestern University, Kellogg School of Business, USA - Strategic Change Management. Nationality: Age: 52 Gender: Male Date of Appointment: 24 August 2020 Number of Meetings Attended: 6/6 THE BOARD OF DIRECTORS 31 1. Corporate Overview 3. Strategic Performance 5. Governance Structure 2. The Driving Forces 4. Sustainability Statement 6. Financial Reports
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