134 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2024 DATE OF APPOINTMENT • Independent Non-Executive Director – 16 October 2018 TOTAL BOARD MEETINGS ATTENDED • 9 out of 9 BOARD COMMITTEE MEMBERSHIPS • Member of Nominating & Remuneration Committee • Member of Audit Committee • Member of Board Risk & Sustainability 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, PETRONAS (2012 – 2016). • Independent Non-Executive Chairman, Uzma Berhad (2018 – present). DATUK ABDULLAH BIN KARIM Independent Non-Executive Director 71 M DATE OF APPOINTMENT • Non-Independent Non-Executive Director – 31 May 2023 TOTAL BOARD MEETINGS ATTENDED • 4 out of 4 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 45 F
RkJQdWJsaXNoZXIy NDgzMzc=