Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 205 EXECUTIVE LEADERSHIP’S PROFILE Chief Operating Officer of Infrastructure Services Age 57 Female Malaysia Professional Qualifications: • Bachelor of Science (Civil Engineering), University of Arizona.USA-1988 Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • January 1989 - November 1998: Project Planning, Monitoring and Reporting Manager (Opus Group Berhad) • December 1998 - November 2004: Senior Manager Business Development (TOUCH N GO Sdn Bhd) • November 2005 - March 2007: Project Director Technology Infrastructure (TIME QUANTUM Sdn Bhd) • April 2007 - December 2009: Head of Company (CYBERPLUS Sdn Bhd (Subsidiary of TIME Quantum) • December 2009 – October 2012: Head of Division (UEM GROUP BERHAD) • November 2012 - November 2016: Head Growth and Strategy (PROPEL BERHAD) • December 2016 - February 2019: Head of Utilities Project (PROPEL BERHAD) • March 2012 - April 2020: Head of Project Management (Edgenta PROPEL Berhad) • May 2020 - Present: Chief Operating Officer (Edgenta Infrastructure Services Sdn. Bhd.) Date of Appointment: 1 May 2020 RAIHANA BINTI AHMAD Chief Executive Officer, Edgenta NXT Sdn. Bhd. Age 40 Female Malaysia Professional Qualifications: • Master’s Degree in Business Administration from the Massachusetts Institute of Technology (MIT), where she was a Sloan Fellow under the Sloan School of Management • Bachelor’s Degree in Science, Information Technology (majoring in Finance) from the Polytechnic Institute in New York Present Directorship(s) In Listed Entity/Other Public Companies: • Edgenta Facilities Sdn. Bhd. Working Experiences: • June 2019 – January 2023: Team Lead Iskandar Malaysia Portfolio, Khazanah Nasional Berhad • December 2019 – January 2022: Pioneer and Senior Care Lead Dana Impak, Khazanah Nasional Berhad • December 2015 – April 2018: Senior Vice President, Utilities Sector, Khazanah Nasional Berhad • February 2012 – November 2015: Vice President, Leisure & Tourism Sector, Khazanah Nasional Berhad • June 2010 – June 2012: Assistant Vice President, Healthcare Sector, Khazanah Nasional Berhad • November 2007 – June 2010: Associate, Khazanah Nasional Berhad Date of Appointment: 12 January 2023 NIK MARIEN NIK AHMAD KAMAL
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