TAN SRI DATO’ SRI HAJI SYED ZAINAL ABIDIN SYED MOHAMED TAHIR Non-Independent Non-Executive Chairman DATUK JOHAR CHE MAT Senior Independent Non-Executive Director DATO’ ROBERT FISHER Independent Non-Executive Director DR CHEN, WEI-MING Non-Independent Non-Executive Director CHANDRAMOHAN SUBRAMANIAM Independent Non-Executive Director ZALINA SHAHER Independent Non-Executive Director MOHD ISA ISMAIL Executive Director HASLINDA HUSSEIN Independent Non-Executive Director DATUK HAMZAH BACHEE Independent Non-Executive Director BOARD MEMBERSHIP Non-Independent Non-Executive Chairman 1 Senior Independent Non-Executive Director 1 Independent Non-Executive Directors 5 Non-Independent Non-Executive Director 1 Executive Director 1 AGE • 30-50 11.1% • > 50 88.9% NATIONALITY • Malaysian 6 • Non-Malaysian 3 LENGTH OF SERVICE • < 5 Years 77.8% • > 5 Years 22.2% GENDER • Male 7 • Female 2 A COMMITTED BOARD Audit Committee Nomination and Remuneration Committee Board Procurement and Tender Committee Risk, Governance and Sustainability Committee Long-Term Incentive Plan Committee AC NRC BPTC RGSC LTIPC BOARD AT A GLANCE 1 1 1 1 5 15 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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