BOARD OF DIRECTORS DATUK ABDULLAH BIN KARIM Independent Non-Executive Director Age 69 | Malaysian | Male DATE OF APPOINTMENT • Independent Non-Executive Director – 16 October 2018 TOTAL BOARD MEETINGS ATTENDED 7 out of 7 BOARD COMMITTEE MEMBERSHIPS • Member of Nominating & Remuneration Committee • Member of Audit Committee • Member of Board Risk & Sustainability Committee • Member of Employees’ Share Scheme Committee OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Icon Offshore Berhad • Uzma Berhad • Ranhill Utilities Berhad QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor in Mechanical Engineering, University of Western Australia, Australia. • Trainee Engineer, Petroliam Nasional Berhad (“PETRONAS”) (1977 – 1978). • Engineer, PETRONAS (1978 – 1981). • Project Engineer, PETRONAS Carigali Sdn Bhd (“PETRONAS Carigali”) (1981 – 1991). • General Manager, Engineering Division, PETRONAS Carigali (1991 – 1995). • Managing Director/CEO, OGP Technical Services Sdn Bhd (1995 – 1999). • Managing Director/CEO, Malaysia LNG Group of Companies (1999 – 2004). • Vice President, Exploration & Production Business, PETRONAS (2004 – 2007). • Managing Director/CEO, PETRONAS Carigali (2007 – 2010). • President/CEO, PETRONAS Carigali (2010 – 2012). • Vice President & Venture Director, Domestic LNG Projects (2012 – 2016). PUAN ROHAYA BINTI MOHAMMAD YUSOF Non-Independent Non-Executive Director Age 56 | Malaysian | Female DATE OF APPOINTMENT • Non-Independent Non-Executive Director – 1 January 2020 TOTAL BOARD MEETINGS ATTENDED 7 out of 7 BOARD COMMITTEE MEMBERSHIPS • Nil OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Projek Lebuhraya Usahasama Berhad • United Plantations Berhad • Malaysia Airports Holdings Berhad • PLUS Malaysia Berhad QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Commerce, Australian National University, Canberra, Australia. • Associate Member, Certified Practising Accountant (CPA) Australia. • Financial Consultant, Audit Division, Arthur Andersen & Co. (1988 – 1990). • Executive Vice President, Corporate Finance, Maybank Investment Bank (previously known as Aseambankers Malaysia Berhad) (1990 – 2005). • Executive Vice President, Corporate Investment Banking, Maybank Investment Bank (2005 – 2008). • Head, Corporate Finance, Investment Division, EPF (2008 – 2010). • Head, Capital Market Department, EPF (2010 – 2017). • Head, Private Market, Investment Division, EPF (2017 – 2019). • Board of Trustees, Yayasan Khazanah (2019 – present). • Chief Investment Officer, EPF (2020 – present). • Chairman, Institutional Investors Council Malaysia (IIC) (2020 – present). 23 ANNUAL REPORT 2022 OVERVIEW
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