2020 UEM Edgenta Annual Report

BIC BIC BIC Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director Rowina Ghazali Seth Independent Non-Executive Director Elakumari Kantilal Non-Independent Non-Executive Director Emily Kok Independent Non-Executive Director BGRC Dato’ George Stewart LaBrooy Independent Non-Executive Director 4 Robert Tan Bun Poo Independent Non-Executive Director NRC BGRC AC BTC 5 AC BTC NRC BGRC 6 9 7 AC BTC 8 UEM EDGENTA BERHAD 100 Leadership Tan Sri Dr. Azmil Khalid Independent Non-Executive Chairman BGRC 1 1 2 3 4 Dato’ Mohd Izani Ghani Non-Independent Non-Executive Director NRC 3 Syahrunizam Samsudin Managing Director/Chief Executive Officer 2 BOARD OF DIRECTORS