2020 UEM Edgenta Annual Report

DATO’ MOHD IZANI GHANI Non-Independent Non-Executive Director Dato’ Mohd Izani was appointed as an Executive Director of UEM Group Berhad (“UEM Group”) on 1 January 2019 and subsequently re-designated as the Managing Director on 1 August 2019. He has over 28 years of investment and management experience. Prior to joining UEM Group, Dato’ Mohd Izani was the Executive Director, Investments at Khazanah Nasional Berhad (“Khazanah”) where he oversaw its Turkey Regional Office. He was formerly Khazanah’s Chief Financial Officer where under his leadership, the Government’s strategic investment arm issued many landmark sukuk transactions including exchangeable and Social Impact Sukuk. He had also previously served at Putrajaya Holdings Sdn. Bhd. and Renong Group. Nationality: Malaysian Age: 53 Gender: Male Appointed to the Board on 22 October 2019 Board Committee Membership: • Member of Nomination and Remuneration Committee Qualification: • Bachelor of Science (Economics) specialising in Accounting and Finance, London School of Economics and Political Science, United Kingdom • Fellow member of Association of Chartered Certified Accountants (ACCA) • Member of Malaysian Institute of Accountants (MIA) • Member of Chartered Institute of Islamic Finance Professionals (CIIF) Present Directorship(s) in other Public Companies and Listed Issuers: • UEM Sunrise Berhad (Listed Company) • UEM Group Berhad • UEM Builders Berhad • Cement Industries of Malaysia Berhad • PLUS Expressways International Berhad • PLUS Malaysia Berhad • Projek Lebuhraya Usahasama Berhad • Yayasan UEM UEM EDGENTA BERHAD 104 Leadership BOARD OF DIRECTORS’ PROFILE