UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 LEADERSHIP 119 118 BOARD OF DIRECTORS’ PROFILE JENIFER THIEN BIT LEONG Independent Non-Executive Director QUALIFICATION: • BSc. in Food Science & Technology, Universiti Putra Malaysia ABOUT: Jenifer is the Founder and Principal of Grit and Pace, through which she advices corporations on ESG and what it takes to drive change in supply chain, procurement and operational excellence. She has over 30 years of international C-suite experience in the consumer packaged goods industry and had the opportunity to live and work in a number of countries across Asia and the US. This includes 25 years with Mars Incorporated where she has held leadership positions in supply chain, procurement, sustainability, regulatory and risk management. Her last role with Mars Inc. was as the Global Chief Procurement Officer. She has successfully led complex business transformation and sustainability programs through her deep understanding of the business enterprise, the ability to bring the right capability together, as well as intensive stakeholder engagement. Prior to Mars Inc., Jenifer was attached with Cadbury Confectionery Malaysia and Sime Darby Plantation in various Manufacturing, Quality Assurance and R&D roles. Jenifer is also an alumnus of executive programs at the Global Competent Boards, London Business School, Harvard Business School and Center for Creative Leadership. DATE OF APPOINTMENT TO THE BOARD: 1 July 2021 BOARD COMMITTEE MEMBERSHIP: BTC Chairperson BGRC Member PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Nil 54 Female PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Cenergi SEA 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 2021. BOARD OF DIRECTORS’ PROFILE MOHD ASRUL AB RAHIM Non-Independent Non-Executive Director QUALIFICATION: • BSc. in Accounting and Finance, London School of Economics and Political Science, United Kingdom • Fellow member of Institute of Chartered Accountants in England and Wales (ICAEW) • Member of Malaysian Institute of Accountants (MIA) ABOUT: Asrul Rahim is currently a Senior Vice President in the Investments division of Khazanah Nasional Berhad. His work experience spanned multiple industries including healthcare, infrastructure and automotive. Asrul started his career with PricewaterhouseCoopers (PwC) in London focusing on assurance practice covering global clients in broad industries portfolio including healthcare, energy, property, and consumer retail. He later joined PwC Capital in KL specializing in corporate finance advisory. He was also a General Manager with DRB-HICOM Berhad heading its corporate strategy and business development functions. DATE OF APPOINTMENT TO THE BOARD: 21 January 2022 BOARD COMMITTEE MEMBERSHIP: 40 Male AC Member BTC Member
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