AGE / GENDER/ NATIONALITY:

68 / Male / Malaysian

DATE OF APPOINTMENT:

30 July 2020

BOARD COMMITTEE MEMBERSHIPS:

• Chairman, Board Nomination and Remuneration Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• Chairman, MMC Corporation Berhad
• Director, Enra Group Berhad
• Director, NCB Holdings Berhad

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

• Acting Chairman PETRONAS (2010 – 2013)
• Chairman PETRONAS Maritime Services Sdn Bhd (2004 - 2008)
• President and Chief Executive Officer of Petroliam Nasional Berhad (PETRONAS) (2010 – 2015)
• CEO, Managing Director & President MISC Berhad (2004 – 2008)
• Pro-Chancellor of Universiti Teknologi PETRONAS (2011 – 2015)
• Board of Trustees of the Razak School of Government (2011 – 2015)
• Chairman of the National Trust Fund of Malaysia (2011 – 2015)
• Chairman of AET Tankers. USA (2004 – 2008)
• Chairman of PETRONAS Gas Berhad (2015 – 2017)
• Chairman of Engen South Africa
• Chairman of PETRONAS Carigali Sdn Bhd (2011 – 2015)
• Chairman of Noble Oil UK (2015 - 2016)
• Advisor to Sabah State Government (2017 – 2018)

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Master of Science (MSc) in Energy Management, University of Pennsylvania
• Bachelor’s Degree in Social Science (Political Science), Universiti Sains Malaysia
• Technical Diploma in Petroleum Economics, Paris-based Institute Francais du Petrole, Paris