MISC BERHAD 134 INTEGRATED ANNUAL REPORT 2023 135 www.miscgroup.com LEADERSHIP SECTION 11 Profiles of the Board of Directors 63 MOHAMMAD SUHAIMI MOHD YASIN Independent Non-Executive Director 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, Saint Louis University, USA • Bachelor of Science (Accounting), Indiana State University, USA • Diploma in Accountancy, Mara Institute of Technology, Malaysia Present Directorships Listed issuer: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad Other public company: • NIL Present Appointments • Member, Board Audit Committee, MISC Berhad • Member, Board Sustainability and Risk Committee, MISC Berhad • Chairman, Malaysia Marine and Heavy Engineering Holdings 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. 61 DATO’ TENGKU MARINA TUNKU ANNUAR Independent Non-Executive Director Date of Appointment • 1 January 2022 Length of Service (as at 1 March 2024) • 2 years 2 months Number of Board Meetings Attended in 2023 • 10/10 Academic/Professional Qualifications • Global Health Diplomacy Executive Course, The Graduate Institute, Geneva • Executive Certificate, Advocacy in International Affairs, The Graduate Institute, Geneva • Nestle Leadership Programme, London Business School, United Kingdom • Rewiring Leadership for High Impact, University of Cambridge Institute of Sustainability Leadership • Sustainability Leadership Lab, University of Cambridge Institute of Sustainability Leadership • Business Sustainability Management Course, University of Cambridge Institute of Sustainability Leadership • Bachelor of Arts in International Relations, London University, United Kingdom Present Directorships Listed issuer: • MISC Berhad • S P Setia Berhad • Westports Holdings Berhad Other public company: • NIL Present Appointments • Chairperson, Board Nomination & Remuneration Committee, MISC Berhad • Member, Board Sustainability and Risk Committee, MISC Berhad • Council Member, Climate Governance Malaysia Past Experience • Asia-Pacific Region Head, Corporate Regulatory & Scientific Affairs, Nestle S.A. • Global Public Affairs Lead, Nestle S.A. • Group Director, Corporate Affairs, Communications and Wellness, Nestle (Malaysia) Berhad • Corporate Communications Manager, Nestle (Malaysia) Berhad • Public Relations & Communications Manager in Hospitality Industry • Public Relations Officer in Malaysia Airlines, United Kingdom Office Profiles of the Board of Directors Declaration by all Directors • No family relationship with any Director/Major Shareholder of MISC Berhad • No conflict of interests with MISC Berhad • No conviction for any offences within the past 5 years other than traffic offences, if any • No public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2023 53 LIZA MUSTAPHA Non-Independent Non-Executive Director Date of Appointment • 1 July 2017 Length of Service (as at 1 March 2024) • 6 years 8 months Number of Board Meetings Attended in 2023 • 10/10 Academic/Professional Qualifications • Advance Management Programme, Harvard Business School, USA • Member of the Malaysian Institute of Accountants (MIA) • Fellow of the Association of Chartered Certified Accountants • Bachelor of Science Degree in Economics, majoring in Accounting and Finance, The London School of Economics and Political Science, University of London, UK Present Directorships Listed issuer: • MISC Berhad • KLCC Property Holdings Berhad • KLCC Real Estate Investment Trust Other public company: • Petroliam Nasional Berhad Present Appointments • Executive Vice President & Group Chief Financial Officer, PETRONAS • Board Member of PETRONAS and various companies in PETRONAS • Treasurer of Malaysian Petroleum Club Past Experience • Vice President, Group Procurement, PETRONAS • Group Financial Controller, PETRONAS • Chief Financial Officer, PETRONAS’ Upstream Business • Senior General Manager, PETRONAS Group Treasury • Chief Financial Officer, PETRONAS Gas Berhad • Member, Board Audit Committee, MISC Berhad • Chairman, ENERGAS Insurance (L) Ltd 53 WAN SHAMILAH WAN MUHAMMAD SAIDI Non-Independent Non-Executive Director Date of Appointment • 1 June 2022 Length of Service (as at 1 March 2024) • 1 year 9 months Number of Board Meetings Attended in 2023 • 10/10 Academic/Professional Qualifications • Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW) • Member of Malaysian Institute of Accountants (MIA) • Bachelor of Science in Economics and Accounting, University of Bristol, UK • Advance Management Program, Harvard Business School, USA • Sustainable Finance, Cambridge Institute for Sustainability Leadership Present Directorships Listed issuer: • MISC Berhad Other public company: • Several subsidiaries within PETRONAS Group Present Appointments • Member, Board Audit Committee, MISC Berhad • Member, Board Nomination & Remuneration Committee, MISC Berhad • Senior General Manager, Group Corporate Finance, PETRONAS Past Experience • Chief Digital Officer, Group Digital, PETRONAS • Senior General Manager, Corporate Strategic Planning, PETRONAS • Chief Financial Officer, PETRONAS Chemicals Group Berhad • Senior General Manager, Crude Oil Group, PETRONAS • General Manager Finance, Malaysia LNG Sdn Bhd • General Manager Finance, PETRONAS Gas Berhad • Manager, Mergers & Acquisitions, Corporate Planning & Development Division, PETRONAS • Senior Executive, Corporate Finance, PETRONAS • Audit Supervisor, Morison Stoneham Chartered Accountants Gender: Nationality: Age: Gender: Nationality: Age: Gender: Nationality: Age: Gender: Nationality: Age:
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