2020 UEM Edgenta Annual Report

TAN SRI DR. AZMIL KHALID Independent Non-Executive Chairman Tan Sri Dr. Azmil began his career with a United Kingdom company, Tarmac National Construction. Upon his return to Malaysia, he worked for Trust International Insurance and Citibank NA. He was the President and Chief Executive Officer of both The AlloyMtd Group and ANIH Berhad from April 2011 to August 2017. He joined MTD Capital Bhd in 1993 as General Manager of Corporate Planning and held the position of Group Managing Director and Chief Executive Director in March 1996 before assuming the position as Group President and Chief Executive Officer of The MTD Group from April 2005 to April 2011. He was also the President and Chief Executive Officer of MTD Capital Bhd’s listed subsidiary namely, MTD ACPI Engineering Berhad and was also the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka. He is the Chairman of the Board of Reach Energy Berhad and Cenviro Sdn. Bhd. Nationality: Malaysian Age: 60 Gender: Male Appointed to the Board on 24 May 2019 Board Committee Membership: • Member of Board Governance and Risk Committee • Member of Board Investment Committee Qualification: • Doctorate of Science (Honorary), University of Hertfordshire, England • Master of Business Administration, California State University, Dominguez Hills, United States of America • Bachelor of Science in Civil Engineering, University of Hertfordshire, England, and Northrop University, Los Angeles, United States of America Present Directorship(s) in other Public Companies and Listed Issuers: • UEM Sunrise Berhad (Listed Company) • Reach Energy Berhad (Listed Company) UEM EDGENTA BERHAD 102 Leadership BOARD OF DIRECTORS’ PROFILE