Integrated Annual Report 2023

MISC BERHAD 138 INTEGRATED ANNUAL REPORT 2023 139 www.miscgroup.com LEADERSHIP SECTION 11 Profiles of the Management Committee 58 CAPTAIN RAJALINGAM SUBRAMANIAM President/Group CEO, MISC Berhad Date of Appointment • 1 October 2022 as President/Group CEO of MISC Berhad • 1 February 2022 as Chief Operating Officer of MISC Berhad • 1 January 2016 as President & CEO, AET Responsibilities • Implementation of policies, strategies and decisions as formulated by the Board and overseeing the day-to-day management and operations of MISC Group • Ensuring that a sound management structure is in place 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 Appointments • Board Member, MISC Berhad • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad • 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 • Vice President, Fleet Management Services, MISC Berhad • Group Vice President, AET Shipmanagement Profiles of the Management Committee Gender: Nationality: Age: Date of Appointment • 1 January 2022 as Vice President, Gas Assets & Solutions • 1 April 2018 as Managing Director/CEO, MISC Maritime Services Sdn. Bhd. Responsibilities • Overall management and operations of the conventional LNG shipping and non-conventional gas asset solutions of MISC Berhad • Development of the sustainability and profitability of LNG shipping and non-conventional gas asset solutions through efficient and strategic business development and stakeholder management Academic/Professional Qualifications • Certified Chief Engineer, Maritime and Coastguard Agency (MCA), UK • Marine Engineering, South Tyneside College, UK • Senior Management Development Program, INSEAD Present Appointments • Board Member, various subsidiaries and joint venture companies within the MISC Group • Board Member, Society of International Gas Tanker and Terminal Operators (SIGTTO) • Council Member, Malaysian Gas Association (MGA) Past Experience • Managing Director & CEO, MISC Maritime Services Sdn. Bhd. • Head, Ship Operations and Contract Management, LNG Business, MISC Berhad • General Manager, Project Management Ship, Group Technical Services • Managerial roles in Fleet Management Services (FMS) and the Human Resource function in FMS • Joined MISC as an Engine Cadet and had sailed on MISC LNG vessels, finishing his sea career as Chief Engineer 57 HAZRIN HASAN Vice President, Gas Assets & Solutions Gender: Nationality: Age: Date of Appointment • 11 January 2023 Responsibilities • Overall management and operations of the Offshore Business arm of MISC Berhad • Development of the Offshore Business’ sustainability and profitability through efficient and strategic business development and stakeholder management Academic/Professional Qualifications • Master of Business Administration, National University of Singapore • Member of the Royal Institution of Naval Architects • Member, Institute of Marine Engineers • Chartered Engineer, UK Engineering Council • Post Graduate Certificate – Marine Technology • Bachelor of Engineering, University of Newcastle Upon Tyne, UK Present Appointments • Board Member, various subsidiaries and joint venture companies within the MISC Group Past Experience • Global Director, Project Delivery & Technology, Offshore Business, MISC Berhad • Director, Project Delivery & Technology, MISC Berhad 52 ALEXANDER JAMES BRIGDEN Vice President, Offshore Business Gender: Nationality: Age: Date of Appointment • 1 June 2023 as President & CEO, AET • 1 January 2022 as Vice President, Corporate Planning • 1 August 2017 as Vice President, LNG Business (now known as Gas Assets & Solutions) Responsibilities • Overall leadership and management of AET, the petroleum and product shipping arm of MISC Berhad • Development of AET’s sustainability and profitability through efficient and strategic business development and stakeholder management Academic/Professional Qualifications • Master of Business Administration, University of Chicago Booth School of Business, USA • Bachelor of Science (Industrial Economics), University of Nottingham, UK • Management Program on Strategy Creation, Columbia Business School Present Appointments • Board Member, various subsidiaries within the MISC and/or AET Group • Chairman of Advisory Panel at Malaysia Women in Energy (MyWiE) • Committee Member, The London P&I Club Past Experience • Council Member and Chairman of Government & Regulatory Affairs Working Committee, Malaysian Gas Association • Vice President, Corporate Planning, MISC Berhad • Vice President, LNG Business (now known as Gas Assets & Solutions), MISC Berhad • Vice President of Venture Development, Shell Integrated Gas & New Energies • Management positions in finance, Liquefied Natural Gas (LNG) marketing and trading, business development, commercial, Upstream production sharing contract (PSC), stakeholder management, Joint Venture (JV) governance, gas advocacy and project management in Upstream, Downstream, Integrated Gas and Trading businesses, Shell Group of Companies 51 ZAHID OSMAN President & CEO, AET Gender: Nationality: Age:

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