AGE / GENDER/ NATIONALITY: 45 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2022 (Independent Non-Executive Director) BOARD COMMITTEE MEMBERSHIPS: Member, Board Risk and Sustainability Committee; Member, Board Nomination and Remuneration Committee; and Member, Board Audit Committee. DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Non-Independent Non-Executive Director, S P Setia Berhad EXPERIENCE/ACHIEVEMENT AND…

AGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2020 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Nomination and Remuneration Committee  Member, Board Audit Committee  DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, Worldwide Holdings Berhad Director, PHB Property Ventures Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Dato’ Azmi has over 40 years of…

AGE / GENDER/ NATIONALITY: 69 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 – Independent Non-Executive Director 31 May 2022 – Senior Independent Non-Executive Director BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee  Member, Board Risk and Sustainability Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad  HSBC Amanah Malaysia…

AGE / GENDER/ NATIONALITY: 66 / Male / Malaysian DATE OF APPOINTMENT: 23 September 2016 BOARD COMMITTEE MEMBERSHIPS: Member, Board Nomination and Remuneration Committee  DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Director of the Malaysian Insurance Institute and Malaysian Life Reinsurance Group Berhad from 2006 to 2007. Director of NCB…

AGE / GENDER/ NATIONALITY: 56 / Male / Malaysian DATE OF APPOINTMENT: 9 December 2011 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Director of Sapura Technology Sdn. Bhd. and Sapura Holdings Sdn. Bhd. Director of SapuraCrest Petroleum prior to the merger between SapuraCrest Petroleum Group and…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 1 February 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Muhammad Zamri Jusoh is the Group Chief Executive Officer of Sapura Energy Berhad, appointed on 13 January 2025. He is responsible for steering the company’s strategic direction, enhancing operational…

AGE / GENDER/ NATIONALITY: 50/ Male / Malaysian DATE OF APPOINTMENT: 1 February 2025 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Axiata Group Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Shahin Farouque Bin Jammal Ahmad is currently the Group Head, Strategic Investments of PNB. He has over 20 years of investment banking experience. Previously,…