MISC Integrated Annual Report 2020

INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 75 | Male DATE OF APPOINTMENT • 15 January 2015 as Chairman, Independent Non-Executive Director • 1 June 2020 re-designated as Independent Non-Executive Director LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 6 years and 1 month NUMBER OF BOARD MEETINGS ATTENDED IN 2020 14/14 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, University of Alberta, Canada • Bachelor of Economics in Accounting, University of Malaya, Malaysia • Diploma in Accountancy, University of Malaya, Malaysia • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants SKILLS AND EXPERIENCE • Finance & Audit • Economics • Risk Management • Corporate Planning & Development • Corporate Governance PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • KNM Group Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Member, Board Governance and Risk Committee, MISC Berhad • Chairman, KNM Group Berhad • Member, Audit Committee, KNM Group Berhad • Chairman, Nomination Committee, KNM Group Berhad • Member, Remuneration Committee, KNM Group Berhad PAST EXPERIENCE • Chairman, MISC Berhad • Chairman, Audit Committee, KNM Group Berhad • Chairman, Nomination and Remuneration Committee, PETRONAS Gas Berhad • Member, Board Audit Committee, PETRONAS Gas Berhad • Chairman, Amway (Malaysia) Holdings Berhad • Chairman, Board Audit Committee, Amway (Malaysia) Holdings Berhad • Member, Nomination Committee, Amway (Malaysia) Holdings Berhad • Member, Remuneration Committee, Amway (Malaysia) Holdings Berhad • Partner, KPMG /KPMG Desa Megat & Co. • Member, Education Committee International Federation of Accountants DATO’ AB. HALIM MOHYIDDIN PROFILES OF THE BOARD OF DIRECTORS INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 61 | Male DATE OF APPOINTMENT 16 August 2012 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 8 years and 6 months NUMBER OF BOARD MEETINGS ATTENDED IN 2020 14/14 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science (Honours) in Mathematics and Computer Science, Australian National University, Canberra, Australia • Accenture Management Training Programmes, including the IMD Leadership Programme in Switzerland SKILLS AND EXPERIENCE • Corporate Planning & Development • Human Resource • Operations • Risk Management • Information Technology • Corporate Governance PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • PETRONAS Dagangan Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Member, Board Audit Committee, MISC Berhad • Member, Nomination and Remuneration Committee, MISC Berhad • Chairman, Nomination and Remuneration Committee, PETRONAS Dagangan Berhad • Member, Board Audit Committee, PETRONAS Dagangan Berhad • Trustee, ECM Libra Foundation PAST EXPERIENCE • Board Member, Universiti Pendidikan Sultan Idris • Board Member, PETRONAS Gas Berhad • Board Member, Hong Leong Bank Berhad • Country Managing Director, Accenture, the global consulting, technology and outsourcing company • Managing Partner, Accenture’s Resources Industry Group (Oil & Gas, Chemicals, Utilities and Natural Resources) in Southeast Asia, India and Korea LIM BENG CHOON /////// Financial Review / Business Review / Leadership / Governance / Financial Statements // MISC Berhad / Integrated Annual Report 2020 8 246 MISC Berhad / Integrated Annual Report 2020 8 247 // Financial Statement / Governance / Leadership / Business Review / Financial Review /////// Section Section