Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 189 BOARD OF DIRECTORS’ PROFILE BIC NRC Experiences Dato’ Mohd Izani was appointed Executive Director of UEM Group Berhad (“UEM Group”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019. He has over 31 years of investment and management experience. Prior to joining UEM Group, Dato’ Mohd Izani was 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. Besides holding directorship in the public companies, he also sits on the Board of Institut Jantung Negara Sdn. Bhd., Samsung C&T Corporation UEM Construction JV Sdn. Bhd., KYUEM Sdn. Bhd. and Pantai Panorama Sdn. Bhd. He is the Chairman of the Board of Cenergi SEA Berhad, UEM Lestra Berhad, UEM Builders Berhad, Konsortium ProHAWK Sdn. Bhd., Unipati Concrete Sdn. Bhd. and Lestra HEXA JV Sdn. Bhd. He is also a member of the Board of Governors of Kolej Yayasan UEM and Board of Trustees of Yayasan UEM and Capital Market Development Fund. Age: 56 Gender: Male Nationality: Malaysian Date appointed to the Board: 22 October 2019 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 • UEM Sunrise Berhad (Listed Company) • UEM Group Berhad • UEM Builders Berhad • UEM Lestra Berhad • Cenergi SEA Berhad • Cement Industries of Malaysia Berhad • PLUS Expressways International Berhad • PLUS Malaysia Berhad • Projek Lebuhraya Usahasama Berhad • Yayasan UEM • International Centre for Education in Islamic Finance (INCEIF) DATO’ MOHD IZANI GHANI Non-Independent Non-Executive Director
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