BOARD OF DIRECTORS’ PROFILE DATO’ ROBERT FISHER Independent Non-Executive Director Nationality: Date of Appointment : 22 June 2021 Date of Last Re-election : 19 June 2024 Length of Services : 4 years 10 months Number of Board Meetings Attended during the financial year : 9/9 Gender: Age: 72 Board Committee membership : Chairman Member NRC Qualification • Bachelor’s Honours Degree in Chemical Engineering, Birmingham University, United Kingdom Working Experience and Occupation Dato’ Robert Fisher has more than 45 years of experience in the oil and gas industry. Throughout his diverse career, he has held prominent senior leadership positions and has successfully led large, multifunctional organisations in various locations, cultures and operating environments. He has a proven track record in international commercial negotiations and strongly advocates for achieving results through the systematic development of human capital. He joined Esso UK, a subsidiary of the then Exxon Corporation, in 1976. Initially, he worked in the downstream sector for Esso UK and Esso Europe until 1989, during which he held technical, operational, and supply-planning roles. Following that, he spent the next 20 years working internationally for Exxon and later ExxonMobil Corporation in the upstream sector, including three assignments in Malaysia, four in the USA, and one in Saudi Arabia. He served as the Chairman and Managing Director of ExxonMobil’s subsidiaries in Malaysia from 2003 to 2006. In this role, he oversaw all aspects of ExxonMobil’s business, including managing relationships with the Government of Malaysia, joint venture partners, Bursa Malaysia, and various stakeholders. Among his significant accomplishments, he played a key role in the ExxonMobil/PETRONAS Carigali joint venture by successfully developing the unprecedented Gas Production Sharing Contract, executed with PETRONAS in 1998, which has anchored a reliable natural gas supply for the nation to this day. He then became the Executive Assistant to the Chairman of Exxon Corporation. Later, he served as Vice President of New Business Development at ExxonMobil Gas Marketing Company, where he led negotiations that culminated in ExxonMobil securing operatorship positions in Core Ventures 1 and 2 within Saudi Arabia’s Natural Gas Initiative. Subsequently, he took on the role of Executive Vice President of Upstream in Core Venture 1, based in Riyadh, Saudi Arabia. From 2006 to 2008, he served as Vice President of ExxonMobil Development Company, overseeing the development of its global portfolio of nonoperated capital projects. During this time, he led ExxonMobil’s participation in the settlement of the dispute between the Kashagan project partners and the Government of Kazakhstan. Simultaneously, he reignited and led the development of the successful Hebron project in Canada, which had remained undeveloped for many years, including ExxonMobil’s assumption of operatorship. Since then, he has served as a Senior Advisor at Bain & Company, a management consultancy based in Boston, USA. With extensive experience, he has advised various international projects in Malaysia, Russia, Australia, Thailand, the USA, Canada, South Africa and Saudi Arabia. He served as the Chairman of Ping Petroleum Limited, a subsidiary of the Company, from 2021 to 2026. Currently, he is the Director of Ping Petroleum UK PLC. Directorship of public companies and listed issuers Nil Relationship with other directors/shareholders/ listed issuer Nil Conflict of interest with listed issuer Nil Any other convictions (aside from traffic offence) Nil RGSC DNeX INTEGRATED REPORT 2025 18 ABOUT THIS REPORT LEADERSHIP VALUE CREATION @DNeX LEADERSHIP INSIGHTS OVERVIEW OF DAGANG NeXCHANGE BERHAD
RkJQdWJsaXNoZXIy NDgzMzc=