MISC BERHAD 132 INTEGRATED ANNUAL REPORT 2023 133 www.miscgroup.com LEADERSHIP SECTION 11 Profiles of the Board of Directors 58 CAPTAIN RAJALINGAM SUBRAMANIAM President/Group CEO, MISC Berhad Non-Independent Executive Director Date of Appointment • 1 October 2022 Length of Service (as at 1 March 2024) • 1 year 5 months Number of Board Meetings Attended in 2023 • 10/10 Academic/Professional Qualifications • Master of Business Administration, Universiti Utara Malaysia • Master (Foreign Going) Certificate of Competency, Ministry of Transport Malaysia • Professional Maritime Training, Akademi Laut Malaysia (ALAM) • Executive Education in Finance, INSEAD Fontainebleau • International Corporate Governance/Directors, INSEAD Fontainebleau Industry Recognitions • TradeWinds Top 10 Green Power List Leaders • Lloyd’s List Top 100 People in Shipping • Honorary Fellowship, Association of Malaysia’s Maritime Professionals (IKMAL) • National Seafarers Icon 2017 from the Malaysia Marine Department Present Directorships Listed issuer: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad Other public company: • NIL Present Appointments • Chairman and Board Member, various subsidiaries within the MISC Group • Board Member, GARD P&I • Election and Governance Committee Member, GARD P&I • Executive Committee Member, INTERTANKO • Chair, various class committees • Honorary Commander, Royal Malaysian Navy Reservist Programme Past Experience • Chief Operating Officer, MISC Berhad • President & CEO, AET Tanker Holdings Sdn. Bhd. • Vice President, Fleet Management Services, MISC Berhad • Group Vice President, AET Shipmanagement 70 DATUK ABU HURAIRA ABU YAZID Chairman, Independent Non-Executive Director Date of Appointment • 9 October 2020 as Independent Non-Executive Director • 1 January 2021 as Chairman, Independent Non-Executive Director Length of Service (as at 1 March 2024) • 3 years 4 months Number of Board Meetings Attended in 2023 • 10/10 Academic/Professional Qualifications • Bachelor of Economics (Business Administration), University of Malaya Present Directorships Listed issuer: • MISC Berhad Other public company: • Pembangunan Sumber Manusia Berhad Present Appointments • Chairman, MISC Berhad • Chairman, Pusat Rehab PERKESO Sdn. Bhd. • Chairman, Malaysian Maritime Academy Sdn. Bhd. • Chairman, Pembangunan Sumber Manusia Berhad Past Experience • Independent Non-Executive Director, United Overseas Bank (M) Bhd (UOB Bank) • Chairman, Board Risk Management Committee, UOB Bank • Chairman, Board Remuneration Committee, UOB Bank • Member, Board Audit Committee, UOB Bank • Member, Board Nomination Committee, UOB Bank • Chairman, Social Security Organisation (SOCSO) • Chairman, Investment Panel, SOCSO • Chairman, Board Committees, SOCSO • Executive Director, Pos Malaysia Berhad • Chief Executive Officer, National Savings Bank • General Manager, Public Bank Berhad • Vice-President, Citibank Berhad • Vice-President, Chase Manhattan (now known as JP Morgan Chase) • Head of Maybank card business, Maybank Profiles of the Board of Directors Date of Appointment • 9 October 2020 Length of Service (as at 1 March 2024) • 3 years 4 months Number of Board Meetings Attended in 2023 • 10/10 Academic/Professional Qualifications • Master of Business Administration, Imperial College Business School, University of London, UK • Diploma in Management, Imperial College, University of London, UK • Bachelor of Laws (Honours) (Syariah and Common Law), International Islamic University Malaysia Present Directorships Listed issuer: • MISC Berhad • Sime Darby Property Berhad Other public company: • Permodalan Nasional Berhad Present Appointments • Chairperson, Board Sustainability and Risk Committee, MISC Berhad • Member, Board Nomination & Remuneration Committee, MISC Berhad • Independent Non-Executive Director, Sime Darby Property Berhad • Chairman, Nomination and Remuneration Committee, Sime Darby Property Berhad • Member, Audit Committee, Sime Darby Property Berhad • Independent Non-Executive Director, Permodalan Nasional Berhad • Member, Board Nomination & Remuneration Committee, Permodalan Nasional Berhad • Member, Board Risk Committee, Permodalan Nasional Berhad • Independent Non-Executive Director, Cradle Fund Sdn. Bhd. • Chairperson, Nomination and Remuneration Committee, Cradle Fund Sdn. Bhd. • Member, Investment Panel, Penjana Kapital Sdn. Bhd. Past Experience • Senior Advisor (Public Sector Practice), The Boston Consulting Group (BCG) • Partner and Managing Director, Member of BCG SE Asia Executive Leadership, BCG • Head of BCG Malaysia, BCG • Principal, BCG • Project Manager & Consultant, BCG • Consultant, Booz, Allen & Hamilton, Singapore • Solicitor, M/s Sidek, Teoh, Wong & Dennis, Advocates & Solicitors, Malaysia 53 DATIN NORAZAH MOHAMED RAZALI Independent Non-Executive Director 68 CHEW LIONG KIM Senior Independent Non-Executive Director Date of Appointment • 1 September 2021 as Independent Non-Executive Director • 15 January 2024 as Senior Independent Non-Executive Director Length of Service (as at 1 March 2024) • 2 years 6 months Number of Board Meetings Attended in 2023 • 10/10 Academic/Professional Qualifications • Member, Malaysian Institute of Accountants (MIA) • Fellow Chartered Accountant (FCA), Chartered Accountants Australia and New Zealand • Member, Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) • Bachelor of Commerce (Accountancy), University of Auckland, New Zealand Present Directorships Listed issuer: • MISC Berhad Other public company: • Amanat Lebuhraya Rakyat Berhad Present Appointments • Chairman, Board Audit Committee, MISC Berhad • Member, Board Sustainability and Risk Committee, MISC Berhad • Chairman, Shakeup Online Sdn. Bhd. • Independent Non-Executive Director, ZICO Capital Sdn. Bhd. • Chairman, Asean Advisory Pte. Ltd. • Non-Independent Non-Executive Director, ZICO Holdings Inc., Catalist Market, Singapore Exchange • Member, Remuneration Committee, ZICO Holdings Inc • Member, Audit and Risk Committee, ZICO Holdings Inc • Member, Nominating Committee, ZICO Holdings Inc • Executive Chairman, CLK Advisors, Malaysia • Senior Advisor, Roland Berger Strategy Consultants, South-East Asia Past Experience • Commission Member, Malaysian Communications and Multimedia Commission (MCMC) • Chairman, Audit and Risk Committee, MCMC • Chairman, Whistleblowing Committee, MCMC • Member, Remuneration Committee, MCMC • Managing Director, Maybank Investment Bank Bhd’s strategic advisory division • Managing Director, Bina Fikir Sdn. Bhd. • Executive Director/CEO, Dataprep Holdings Berhad • Co-founder/Executive Chairman, HRM Business Consulting Sdn. Bhd. • Worldwide Partner, Arthur Andersen • Area Managing Partner Business Consulting, Asia Pacific, Arthur Andersen • Country Managing Partner Business Consulting, Malaysia, Arthur Andersen • Principal, Hanafiah Raslan Mohamad Gender: Nationality: Age: Gender: Nationality: Age: Gender: Nationality: Age: Gender: Nationality: Age:
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