DATO’ SRI DR. SHAHRIL BIN MOKHTAR Group Managing Director Nationality/ Gender/ Age : Malaysian/ Male/ 54 Date of Appointment as Executive Director : 4 December 2025 Redesignation to Group Managing Director : 6 January 2026 Redesignation to Non-Independent & Non-Executive Director : 21 July 2026 Redesignation to Group Managing Director : 14 August 2026 Areas of Expertise : R ail and Urban Transportation, Infrastructure Development, Corporate Leadership and Strategic Management Board Committees Memberships : Risk Management Committee Number of Board Meeting Attended : 2/2 Tenure as Director : 10 months BOARD OF DIRECTORS LEADERSHIP DESTINI BERHAD 22 ANNUAL REPORT 2026
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