Serba Dinamik Annual Report 2021

Section 4 | Our Organizational Growth 106 PROFILE OF BOARD OF DIRECTORS SITI ZALEHA BINTI SULAIMAN Independent Non-Executive Director AGE : 57 GENDER : Female NATIONALITY: Malaysian Date of Appointment : 7 July 2021 Date of Last Re-election : N/A • Board of Directors • Audit & Risk Committee • Nomination and Remuneration Committee • AIMFLEX Berhad (formerly known as i-Stone Group Berhad) • Sijil Pelajaran Malaysia, Sekolah Tun Fatimah, Johor Bahru, Johor, Malaysia • BSc, Computer Science, State University of New York, New Paltz, New York, USA • MSc, Computer Science, University of Miami Coral Gables, Florida USA • Senior Administration Officer, Bank Examination 1 Bank Negara Malaysia, Kuala Lumpur, Malaysia (1989-1994) • Head, IS/IT Audit Department, Group Internal Audit Bursa Malaysia Berhad, Kuala Lumpur, Malaysia (1995-2010) • Acting Head, Group Internal Audit &Head, IS/IT Audit Department, Bursa Malaysia Berhad, Kuala Lumpur, Malaysia (2010-2010) • Head, Corporate Risk Management & Acting Head of Group Internal Audit, Bursa Malaysia Berhad, Kuala Lumpur, Malaysia (2011-2013) • Head, Corporate Risk Management, Bursa Malaysia Berhad, Kuala Lumpur, Malaysia (2013-2016) • Head of Compliance, Compliance & Risk Management, Bursa Malaysia Berhad, Kuala Lumpur, Malaysia (2016-2020) • Independent Non-Executive Director, AIMFLEX Berhad, Johor, Malaysia (October 2020 – present) • Independent Non-Executive Director, Serba Dinamik Holdings Berhad (July 2021-present) • Enterprise Risk Management, Certified Professional, Awarded by the Institute of Enterprise Risk Practitioners, Malaysia BOD : 9/9 ARC : 5/5 NRC : 1/1 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS Board Committees Membership(s): BOARD MEETING ATTENDANCE ACADEMIC QUALIFICATIONS WORKING EXPERIENCE OTHER PROFESSIONAL QUALIFICATIONS AND EXPERIENCE