MISC BERHAD 142 INTEGRATED ANNUAL REPORT 2023 143 www.miscgroup.com LEADERSHIP SECTION 11 Profiles of the Management Committee Date of Appointment • 1 March 2021 Responsibilities • Formulate people strategies and human resource agenda for the MISC Group to identify and develop capable leaders for the Group through succession planning, competency profiling and learning & development • Ensure the availability and constant supply of competent and able resources to support the Group’s goals and aspirations for present and future Academic/Professional Qualifications • Bachelor of Science in Business Administration, Major in Human Resource, Drexel University, USA Present Appointments • Board Member, various subsidiaries within the MISC Group Past Experience • Head Human Resource Operations, MISC Berhad • Head Recruitment, MISC Berhad • Senior Manager, President/CEO Office, MISC Berhad • Manager, President/CEO Office, MISC Berhad • Manager, Project & Change Management, MISC Berhad 48 SHARIZA MOHD JAFFAR SADIQ MARICAR Vice President, Human Resource Management Gender: Nationality: Age: Date of Appointment • 1 June 2021 as Vice President, GHSSE • 1 May 2017 as Managing Director/CEO Eaglestar Marine Holdings (L) Pte. Ltd. Responsibilities • Responsible for oversight and management of Health, Safety, Security, Cybersecurity and Environment matters of the MISC Group Academic/Professional Qualifications • Graduate Diploma in International Business, University of Melbourne, Australia • Master in Business Administration, University Utara Malaysia • Master (Foreign Going) Certificate of Competency, Ministry of Transport, New Zealand • Professional Maritime Training, Akademi Laut Malaysia (ALAM) Present Appointments • Board Member, various subsidiaries within the MISC Group Past Experience • Managing Director/CEO, Eaglestar Marine Holdings (L) Pte. Ltd. • Head of Fleet Management Services, MISC Berhad • Senior General Manager, Fleet Operations & Maintenance, MISC Berhad • Fleet Director, AET Ship Management Pte. Ltd. • General Manager, AET Ship Management (M) Sdn. Bhd. • Master on Chemical Tankers 62 CAPTAIN RAJA SAGER MUNIANDY Vice President, Group Health, Safety, Security & Environment (GHSSE) Gender: Nationality: Age: Profiles of the Management Committee Mohd Nazir Mohd Nor was appointed as Managing Director & CEO of Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) with effect from 1 December 2023. Please refer to the Integrated Annual Report 2023 of MHB for the profile of its Managing Director & CEO, Mohd Nazir Mohd Nor. Declaration by all Management Committee • 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 Date of Appointment • 1 January 2020 Responsibilities • Responsible for the management of all legal affairs, company secretarial services, compliance and insurance matters of the Group Academic/Professional Qualifications • Bachelor’s Degree in Law from the University of Wales, Aberystwyth, UK • Licensed Company Secretary Present Appointments • Company Secretary of MISC Berhad • Board Member, various subsidiaries and joint venture company within the MISC Group • Board Member, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) • Member, Board Audit Committee, MHB • Member, Nomination & Remuneration Committee, MHB Past Experience • Company Secretary, MHB and various subsidiaries and joint venture companies within the MHB Group • Senior General Manager, Legal, Corporate Secretarial & Human Resource, MHB • Senior General Manager, Legal & Corporate Secretarial Affairs, MHB • General Manager, Legal, Corporate Secretarial and Administration, MHB Group • General Manager, Legal & Administration, MHB • Vice President, Legal & Secretarial, Bumi Armada Berhad 53 AUSMAL KARDIN Vice President, Legal, Corporate Secretarial and Compliance Gender: Nationality: Age:
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