MISC Integrated Annual Report 2020

INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 59 | Female DATE OF APPOINTMENT 1 August 2018 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 2 years and 6 months NUMBER OF BOARD MEETINGS ATTENDED IN 2020 13/14 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Food Science & Technology, Universiti Pertanian Malaysia, Malaysia • Certificate of Merit (JAL Summer Scholarship Programme), Sophia University, Tokyo, Japan • Diploma in Science with Education (Math Major), Universiti Pertanian Malaysia, Malaysia SKILLS AND EXPERIENCE • Commercial & Marketing • Corporate Planning & Development • Corporate Governance • Retail, manufacturing operations and quality assurance of fast- moving consumer goods • Telco, e-Commerce, m-Commerce including TV home shopping experience PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • Affin Bank Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Member, Nomination and Remuneration Committee, MISC Berhad • Chairman, Group Board Risk Management Committee, Affin Bank Berhad • Member, Group Board Audit Committee, Affin Bank Berhad • Managing Director and owner of Lestari Prestasi Sdn. Bhd. • Board Member, Awake Asia Distribution Sdn. Bhd. PAST EXPERIENCE • Chief Executive Officer, Astro GS Shop Sdn. Bhd. • Chief Marketing Officer, TM Berhad • General Manager, Maxis Berhad • Sales & Marketing Director, Bank Simpanan Malaysia • Marketing Manager, Reckitt Benckiser (M) Sdn. Bhd., Malaysia & Singapore • Marketing Manager, Kellogg Asia Inc., Southeast Asia • Various managerial positions in Technical and Marketing at Unilever (M) Holdings Sdn. Bhd., Malaysia & Singapore • Cold Room Supervisor, Perwira Niaga Malaysia (PERNAMA) • 33 years of working experience in the area of business and strategic marketing, consumer lifestyle and brand management, product lifecycle management including technical expertise in retail, telecommunications and fast-moving consumer goods industries. DATO’ ROZALILA ABDUL RAHMAN MOHAMMADSUHAIMI MOHD YASIN PROFILES OF THE BOARD OF DIRECTORS INDEPENDENT NON-EXECUTIVE DIRECTOR Malaysian | Age: 60 | Male DATE OF APPOINTMENT 9 October 2020 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 4 months NUMBER OF BOARD MEETINGS ATTENDED IN 2020 4/4 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, Saint Louis University, USA • Bachelor of Science (Accounting), Indiana State University, USA • Diploma in Accountancy, Mara Institute of Technology, Malaysia SKILLS AND EXPERIENCE • Commercial & Marketing • Risk Management • Corporate Planning & Development • Finance & Audit • Oil & Gas • Corporate Governance PRESENT DIRECTORSHIPS LISTED ISSUER: • MISC Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Member, Board Governance and Risk Committee, MISC Berhad • Advisor, SC Tubular Solutions Malaysia Sdn. Bhd. PAST EXPERIENCE • Independent Non-Executive Director, Alam Maritim Resources Berhad • Chairman, Risk Management Committee, Alam Maritim Resources Berhad • Member, Audit Committee, Alam Maritim Resources Berhad • Member, Nomination and Remuneration Committee, Alam Maritim Resources Berhad • Senior General Manager, Project Procurement Management Department, Technology & Engineering Division, PETRONAS • Senior General Manager, Corporate Services, PETRONAS Carigali Sdn. Bhd. • Senior General Manager, Group Supply Chain Management Department, PETRONAS • Senior General Manager, Group Tenders & Contracts Division, PETRONAS • General Manager, Commercial Division, Malaysia LNG Sdn. Bhd. • Managing Director/CEO, MITCO Japan Sdn. Bhd. & PETRONAS Country Manager, Yokohama, Japan • Executive Assistant to President, PETRONAS • Deputy General Manager, Commercial, Malaysia LNG Tiga Sdn. Bhd. • Manager, Finance & Services, Malaysia LNG Dua Sdn. Bhd. • Section Head, Gas Accounting Section, Gas Processing Plant, PETRONAS Gas Sdn. Bhd. /////// Financial Review / Business Review / Leadership / Governance / Financial Statements // MISC Berhad / Integrated Annual Report 2020 8 248 MISC Berhad / Integrated Annual Report 2020 8 249 // Financial Statement / Governance / Leadership / Business Review / Financial Review /////// Section Section