128 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2023 DATE OF APPOINTMENT • Independent Non-Executive Director – 16 October 2018 TOTAL BOARD MEETINGS ATTENDED • 5 out of 6 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, PETRONAS (1977 – 1978). • Engineer, PETRONAS (1978 – 1981). • Project Engineer/Project Manager, PETRONAS Carigali Sdn Bhd (“PETRONAS Carigali”) (1981 – 1991). • General Manager, Development 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). DATUK ABDULLAH BIN KARIM Independent Non-Executive Director Age 70 | Malaysian | Male BOARD OF DIRECTORS DATE OF APPOINTMENT • Non-Independent Non-Executive Director – 11 August 2016 • Independent Non-Executive Director – 1 January 2020 TOTAL BOARD MEETINGS ATTENDED • 6 out of 6 BOARD COMMITTEE MEMBERSHIPS • Chairman of Board Risk & Sustainability Committee • Member of Audit Committee OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • PLUS Malaysia Berhad • Malaysian Resources Corporation Berhad • United Plantations Berhad • RHB Bank Berhad • RHB Islamic Bank Berhad QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Social Science, Universiti Sains Malaysia, Malaysia. • Certified Diploma in Accounting and Finance, Association of Chartered Certified Accountants (ACCA). • Master of Science in Investment Analysis, University of Stirling, United Kingdom. • Inspector, EPF (1982 – 1990). • State Enforcement Officer, EPF (1990 – 1995). • Senior Research Officer, Manager and Senior Manager, Investment and Economics Research Department, EPF (1995 – 2003). • General Manager, International Equity Investment Department, EPF (2009 – 2013). • Former Deputy Chief Executive Officer (Investment), EPF (2013 – 2019). • Chairman, Investment Panel, Kumpulan Wang Persaraan (Diperbadankan) (2021 – present). DATO’ MOHAMAD NASIR BIN AB LATIF Independent Non-Executive Director Age 64 | Malaysian | Male
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