Section 7 UEM Edgenta Berhad GOVERNANCE 186 30% BOARD OF DIRECTORS Male Female Non-Independent Independent 51 - 60 years 61 - 70 years 70 years above 1 - 5 years 6 - 8 years 50 years and below Less than 1 year DECLARATION: • Family Relationship with Director and/or Major Shareholder None of the Directors have any family relationship with any Director and/or major shareholder of UEM Edgenta • Conflict of Interest None of the Directors have any conflict of interest or potential conflict of interest in any competing business with UEM Edgenta or its subsidiaries • Conviction of Offences None of the Directors have been convicted for offences within the past five 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 2023 Notes: • Dato’ Mohd Izani Ghani, En. Mohd Asrul Ab Rahim and Pn. Nurul Iman Mohd Zaman are nominees of UEM Group Berhad. • Age as at 20 March 2024. Gender Composition Age Group Tenure 70% 60% 40% 30% 30% 20% 50% 40% 20% 10%
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