Section 7 UEM Edgenta Berhad GOVERNANCE 206 EXECUTIVE LEADERSHIP’S PROFILE Head, Operational Excellence & HSSE, UEM Edgenta Berhad Age 50 Male Malaysia Professional Qualifications: • Executive Diploma in Management Operation – Universiti Teknologi Malaysia • Certificate in Mechanical Engineering – Polytechnic Port Dickson • Certificate in the Oil & Gas Industry – NEBOSH • Lead auditor for OHSAS 18001 – NIOSH Present Directorship(s) In Listed Entity/Other Public Companies: • Edgenta Facilities Sdn. Bhd. Working Experiences: • 2021: Head Operational Excellence & HSSE, UEM Edgenta Berhad • 2018: Head Behavioural Safety, Culture & Learning, UEM Edgenta Berhad • 2013: HSSEQ Manager, Shell Middle Distillate Synthesis Plant in Bintulu, Sarawak • 2008: Head of HSSE MS and Safety, Shell Refining Company Port Dickson • 2005: Workshop Leader, Shell Refining Company Port Dickson • 2002: Engineering Planner, Shell Refining Company Port Dickson • 1997: Mechanical Supervisor, Shell Refining Company Port Dickson Date of Appointment: 1 July 2021 ANDREW RAJ VARATHARAJU Chief Operating Officer, Healthcare Solutions Age 56 Male Malaysia Professional Qualifications: • Bachelor of Engineering (Hons) in Mechanical Engineering, UiTM • Registered Professional Engineer with Practicing Certificate with the Board of Engineers, Malaysia • Registered Electrical Energy Manager with the Energy Commission, Malaysia • Corporate Members of The Institute of Engineers, Malaysia • Certified Energy Manager, Asean Energy Centre (AEC) • Member of Renewable Energy Institute (REI), UK • Indoor Air Quality (IAQ), NIOSH • International Certified Healthcare Facility Manager (ICHFM), City & Guilds, London Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • January 2024 - Present: Chief Operating Officer, Healthcare Solutions • August 2023 – Acting Chief Operating Officer, Healthcare Solutions • January 2020 - Head of Service, Facility Engineering Maintenance Services and Sustainability Programme, Edgenta Mediserve Sdn Bhd • January 2015 – Head of Sustainability Programme, Edgenta Mediserve Sdn Bhd • January 2012 – Engineering Manager, Faber Mediserve Sdn Bhd • April 2007 – Project Manager, Faber LLC, United Arab Emirates • January 2002 – Facility Manager, Faber Mediserve Sdn Bhd • January 1997 – Head of Engineering, Edgenta Mediserve Sdn Bhd • September 1992 – Engineer, Ministry of Health, Malaysia • January 1990 – M&E Consultant, EMZEX Sdn Bhd Date of Appointment: 1 January 1997 IR. MAZLAN BIN YUSOFF
RkJQdWJsaXNoZXIy NDgzMzc=