133 GOVERNANCE DATE OF APPOINTMENT • 6 April 2020 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Diploma, Business & Finance, West Herts College, United Kingdom. • Chartered Member, Institute of Personnel and Development, United Kingdom. • Over 25 years of HR leadership experience across global FTSE 100 FMCG and Defence industries. • HR professional, Unilever (1990 – 2005). • Various Heads of HR in the Air Sector and Applied Intelligences businesses, BAE Systems PLC (2005 – 2020). • Seconded to Malaysia to establish an Engineering Delivery Centre, leading a global HR team across Australia, Asia and Europe, BAE Systems Applied Intelligence Ltd (2013 – 2017). • Group Head of Strategic Workforce Planning, BAE Systems PLC (2019 – 2020). • Group Human Resources Director, Yinson (2020 – 2023). • Group Chief Human Resources Officer, Yinson (2023 – present). MRS LOUISA RACHEL BRADY Group Chief Human Resources Officer Age 51 | British | Female DATE OF APPOINTMENT • 1 March 2023 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Commerce (Corporate Finance), University of Adelaide, Australia (December 2001). • Started career as Research Analyst in an online equity research portal and worked as Analyst at Hong Leong Asset Management Sdn Bhd. • Joined a boutique corporate finance firm advising private equity and IPO transactions in Malaysia. • Founded a manufacturing business in Vietnam which was subsequently sold to a UK PLC. • Joined Yinson in 2015 as Director of CEO Office and Head of Investor Relations, with involvement in group equity capital market transactions and partnerships. • Group committee roles: Chairman of Corporate Social Responsibility Committee and member of Management Committee and ESG Taskforce. • Holds board positions in various Yinson’s subsidiaries. MR CHAI JIA JUN Group Chief Strategy Officer Age 42 | Malaysian | Male SENIOR MANAGEMENT
RkJQdWJsaXNoZXIy NDgzMzc=