129 GOVERNANCE DATE OF APPOINTMENT • Independent Non-Executive Director – 11 August 2016 TOTAL BOARD MEETINGS ATTENDED • 6 out of 6 BOARD COMMITTEE MEMBERSHIPS • Chairman 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 • Taliworks Corporation Berhad QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Economics, University of Malaya, Malaysia. • Master of Economics, University of Leuven, Belgium. • Served the Government of Malaysia in various capacities for 34 years, principally in the capacity of policy analysis and financial evaluation (1971 – 2005). • Director General, Economic Planning Unit (EPU), Prime Minister’s Department (2004 – 2005). • Director, Kumpulan RZA Sdn Bhd and its subsidiary Raza Sdn Bhd (family-owned company) (2005 – present). • Chairman, Areca Capital Sdn Bhd (2018 – present). RAJA DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN Independent Non-Executive Director Age 74 | Malaysian | Female BOARD OF DIRECTORS DATE OF APPOINTMENT • Non-Independent Non-Executive Director – 31 May 2023 TOTAL BOARD MEETINGS ATTENDED • 0 out of 0 BOARD COMMITTEE MEMBERSHIPS • Nil OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Iskandar Investment Berhad QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor in Finance, International Islamic University, Malaysia. • Masters in Islamic Banking, International Islamic University, Malaysia. • Senior Dealer, Maybank (2010 – 2011). • Head of Sukuk & Local Currency Investment, Asian Islamic Investment Management (2011 – 2014). • Section Head, Capital Market Department, EPF (2014 – 2019). • Head, External Fund Managers Department, EPF (2019 – 2022). • Head, Real Estate Investment Market Department, EPF (2022 – present). PUAN FARIZA BINTI ALI @ TAIB Non-Independent Non-Executive Director Age 44 | Malaysian | Female
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