2020 UEM Edgenta Annual Report

Rowina began her career at SHELL in the Information Technology Division in 1985, then assumed various local and global positions in SHELL’s upstream, downstream and business operations. She rose to senior positions, including as SHELL Malaysia’s General Manager Corporate Affairs and Director of SHELL Business Services Sdn. Bhd. As a senior member of SHELL’s management, she has more than 30 years’ experience in the Oil & Gas industry, in all aspects of strategic government relations, external and reputation management. Her last position was Director, Government Affairs at SHELL Malaysia, building the function from inception and pioneering the lead role. Nationality: Malaysian Age: 59 Gender: Female Appointed to the Board on 1 August 2018 ROWINA GHAZALI SETH Independent Non-Executive Director Board Committee Membership: • C hairman of Nomination and Remuneration Committee • Member of Board Governance and Risk Committee Qualification: • Bachelor of Science Degree in Computer Science, Northern Illinois University, United States Present Directorship(s) in other Public Companies and Listed Issuers: • Velesto Energy Berhad (Listed Company) • Hong Leong Islamic Bank Berhad Notes: • Family Relationship with Director and/or Major Shareholder None of the Directors have any family relationship with any other Director and/or major shareholder of UEM Edgenta. • Conflict of Interest None of the Directors have any conflict of interest with UEM Edgenta. • Conviction of Offences None of the Directors have been convicted for offences within the past 5 years other than traffic offences, if any. • Public Sanction/Penalty None of the Directors have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 December 2020. UEM EDGENTA BERHAD 110 Leadership BOARD OF DIRECTORS’ PROFILE