MISC BERHAD 140 INTEGRATED ANNUAL REPORT 2023 141 www.miscgroup.com LEADERSHIP SECTION 11 Profiles of the Management Committee Profiles of the Management Committee Date of Appointment • 1 March 2024 as Vice President, Corporate Planning • 8 April 2019 as Vice President, Group Finance Responsibilities • Overall management and implementation of the MISC Group corporate strategies and plans • Manage and monitor risk management and internal controls for MISC Group • Responsible for the management of sustainability matters of the MISC Group Academic/Professional Qualifications • Degree in Accounting and Financial Management, University of Sheffield, UK • Certified Public Accountant (CPA), Malaysian Institute of Certified Public Accountants Present Appointments • Board Member, various subsidiaries and joint venture companies within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) • Member, Board Risk Committee, MHB • Board Member, Labuan Reinsurance (L) Ltd. • Chairman, Audit Committee, Labuan Reinsurance (L) Ltd. Past Experience • Vice President, Group Finance • Independent Non-Executive Director, IJN Holdings Sdn. Bhd. • Chairman, Audit and Risk Management Committee, IJN Holdings Sdn. Bhd. • Independent Non-Executive Director, D.B.E. Gurney Resources Berhad • Chairman, Audit and Risk Management Committee, D.B.E. Gurney Resources Berhad • Group Chief Executive Officer, Percon Corporation Sdn. Bhd. • Executive Director, River of Life Hospital Sdn. Bhd. • Head, Strategy and Innovation, Sime Darby Property • Group Chief Executive Officer, Ramsay Sime Darby Health Care Group • Managing Director, Sime Darby Healthcare Group • Chief of Staff, Sime Darby Berhad • Group Head, Strategy, Sime Darby Berhad • Group Head, Corporate Finance and Corporate Planning, Sime Darby Berhad • Group Head, Corporate Finance, Sime Darby Berhad • Senior Manager, Corporate Finance, CIMB Investment Bank • Auditor, Arthur Andersen and Co. 53 RAJA AZLAN SHAH RAJA AZWA Vice President, Corporate Planning Gender: Nationality: Age: Date of Appointment • 1 March 2024 Responsibilities • Overall management and coordination of financial reporting, financial planning, debt financing, treasury and budget management functions of the MISC Group • Ensuring that the accounting procedures and reporting of the MISC Group complies with the relevant accounting principles, standards and regulations • Ensuring procurement activities of the MISC Group complies with the procurement policies, procedures and governance requirements • Provides tax advisory for the Group and tax planning for new ventures • Ensuring ICT services and infrastructure systems support the business needs and demands through secured platforms Academic/Professional Qualifications • Degree in Accounting & Finance (Hons), Lancaster University, UK • Institute of Chartered Accountants in England & Wales (ICAEW) Present Appointments • Board Member, various subsidiaries and joint venture companies within the PETRONAS and MISC Group Past Experience • Senior General Manager, Finance & Risk, PETRONAS Gas Business • Senior General Manager, EDP Finance, PETRONAS Upstream Business • Chief Financial Officer, Pacific Northwest LNG • General Manager, Finance & Accounts, PETRONAS Carigali Iraq (Holding) BV • General Manager, Accounting & Financial Services, PETRONAS Upstream Business • Senior Manager, Group Budget, Accounting & Tax, International, PETRONAS Carigali Sdn. Bhd. • Senior Finance Manager, PETRONAS Egypt • Auditor, DSG Chartered Accountants, UK 50 AFENDY MOHAMED ALI Vice President, Group Finance Gender: Nationality: Age: Date of Appointment • 1 January 2022 Responsibilities • Overall management and operations of MMS, the ports and terminal services arm of MISC Berhad • Development of MMS’ and Sungai Udang Port’s sustainability and profitability through efficient and strategic business development and stakeholder management Academic/Professional Qualifications • Master of Business Administration, University of Technology, Malaysia • Graduate Certificate, International Management, University of Melbourne • Marine Engineer, First Class Certificate of Competency (Steam), Ministry of Transport, Malaysia • Professional Maritime Training, Akademi Laut Malaysia (ALAM) Present Appointments • Chairman and Board Member, various subsidiaries within the MISC Group Past Experience • Chief Operating Officer, Eaglestar Marine Holdings (L) Pte. Ltd. • General Manager, President & Group CEO’s Office, MISC Berhad • General Manager, Human Resource Management (Sea), MISC Berhad • Head of Fleet Operations, Fleet Management Services (LNG), MISC Berhad • Engineer Superintendent, Fleet Management Services (LNG), MISC Berhad • Marine Engineer, MISC Berhad 49 MOHD DENNY MOHD ISA Managing Director & CEO, MISC Maritime Services Sdn. Bhd. Gender: Nationality: Age: Date of Appointment • 1 June 2021 Responsibilities • Overall management and operations of Eaglestar, an Integrated Marine Services company of MISC Berhad • Development of Eaglestar’s sustainability and profitability through efficient and strategic business development and stakeholder management Academic/Professional Qualifications • Master (Foreign Going) Certificate of Competency, Ministry of Transport, Malaysia • Professional Maritime Training, Akademi Laut Malaysia (ALAM) Present Appointments • Board Member, various subsidiaries within the MISC Group Past Experience • Global Director, Business Development & Joint Venture Management, AET Singapore • Global Director of Crude Shipping, AET Houston • Regional Director of Americas, AET Houston • Vice President of Chartering, AET Houston • Senior Manager Chartering, MISC Bulk Shipping • Manager Chartering, MISC Petroleum Tankers • Marine Superintendent, MISC Petroleum Tankers • Manager, HR-SEA MISC LNG • Assistant Superintendent, MISC LNG • Joined MISC in 1984 and had sailed on various types of tankers for ten (10) years, finishing his sea career as Master Mariner 59 CAPTAIN PETER LIEW GUAN HOCK Managing Director/CEO, Eaglestar Marine Holdings (L) Pte. Ltd. Gender: Nationality: Age:
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