TRUSTED, COMMITTED
Male 57 Malaysian
QUALIFICATION
• Member of the Malaysian Institute of Accountants
• Fellow Member of the Association of Chartered Certified Accountants, United Kingdom RELEVANT EXPERIENCE
Began his career with Messrs. Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad.
Between 1992 and 1999, he served in several companies within the Renong Group. In June 1999, Dato’ Sri Che Khalib joined Ranhill Utilities Berhad as Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad. Dato’ Sri Che Khalib was then appointed as the President/
Chief Executive Officer of Tenaga Nasional Berhad (“TNB”) on 1 July 2004 where he served TNB for eight years until the completion of his contract on 30 June 2012. He later joined DRB-HICOM Berhad as the Chief Operating Officer of Finance, Strategy and Planning in July 2012. Dato’ Sri Che Khalib was previously a member of the Board and the Executive Committee of Khazanah Nasional Berhad from year 2000 to 2004. He also served as a Board member within the United Engineers Malaysia Group of companies and Bank Industri & Teknologi Malaysia Berhad.
Dato’ Sri Che Khalib is currently the Group Managing Director of MMC Corporation Berhad.
OTHER PRESENT DIRECTORSHIPS
• Listed Issuers: Malakoff Corporation Berhad
• Other Public Companies: MMC Corporation Berhad, Aliran Ihsan Resources Berhad, Bank Muamalat Malaysia Berhad, Johor Port Berhad, Kontena Nasional Berhad, MMC Engineering Group Berhad, NCB Holdings Berhad and Northport (Malaysia) Bhd
Member of Gas Procurement &
Tariff Setting Committee
Date of Appointment Director – 1 July 2013
Board
Attendance in 2021:
6/7
DECLARATION
He has no family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offences within the past five years. There was no public sanction or penalty imposed on him by any regulatory bodies during the financial year.
Engineering/Technical Commercial/Marketing Operations/Industry experience Leadership & Strategy
NOBUHISA KOBAYASHI Non-Independent Non-Executive Director
64 Japenese
QUALIFICATION
• Bachelor of Commerce and Management, Hitotsubashi University RELEVANT EXPERIENCE
Nobuhisa Kobayashi is currently an Advisor of Tokyo Gas Co., Ltd (“Tokyo Gas”) and Chairman of Tokyo Gas Asia.
He joined Tokyo Gas in 1981 and was appointed as the Deputy Chief Representative, Kuala Lumpur Office in 1992 and Deputy Chief Representative, Singapore Office in 1995, respectively. In 1996, he was appointed as General Manager, Seibu Office, Commercial Sales Department and subsequently in 1999 was appointed as General Manager, Section 2, Commercial Sales Department. In 2004, he assumed the role of General Manager, Strategy Planning Section, Home Service Planning Department. Subsequently, in 2006 he was appointed as Senior General Manager, Home Service Planning Department and in 2007 was appointed as Senior General Manager, Living Planning Department.
In 2009, he assumed the role of General Manager, General Administration Department, Japan Gas Association and in 2021, he was appointed as Senior General Manager, Energy Planning Department. Then in 2014, he was appointed as Managing Director, Tokyo Gas Asia and subsequently in 2015 was appointed as Executive Officer, Asia Region, Tokyo Gas/Managing Director, Tokyo Gas Asia. In 2019, he was appointed to his current position in Tokyo Gas.
OTHER PRESENT DIRECTORSHIPS
• Listed Issuers: None
• Other Public Companies: None Board
Attendance in 2021:
7/7
DECLARATION
He has no family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offences within the past five years. There was no public sanction or penalty imposed on him by any regulatory bodies during the financial year.
• Chairman of Risk & Compliance Committee
• Member of Gas Procurement &
Tariff Setting Committee
Date of Appointment Director – 1 April 2019
Male
Board Skills and Experience Matrix Accounting/Finance Legal/Regulatory Economics
KAMALBAHRIN BIN AHMAD Non-Independent Non-Executive Director
58 Malaysian
QUALIFICATION
• Bachelor’s Degree in Chemical Engineering, University of Texas at Austin, USA
• Advanced Management Program, Harvard Business School RELEVANT EXPERIENCE
He joined PETRONAS in 1987 as a Project Engineer for PETRONAS Penapisan Terengganu expansion project. In 1990, Kamalbahrin moved to PETRONAS Penapisan Melaka for commissioning and operation of the 100% PETRONAS owned Phase 1 assets of the refinery, and a Joint Venture Phase 2 asset later. He spent his career in Melaka for almost 10 years with his last position as the General Manager (Production) before mobilized to PETRONAS Gas Berhad (“PGB”) as the Senior General Manager, Plant Operation Division.
During his stint in PGB, Kamalbahrin led the “Plant Operational Performance Improvement Program” and also successful implementation of the Gas Processing Plant new business model from Tolling to Performance Based Business Model.
In 2009, Kamalbahrin moved to upstream business, being appointed as the Senior General Manager, Development Division PETRONAS Carigali where he managed drilling activities and projects for both domestic and internationally. In 2011, Kamalbahrin was seconded to Durban, South Africa to spearhead a transformation program of PETRONAS subsidiary Engen Refinery.
With his 15 years of experience running all three PETRONAS refineries – Terengganu, Melaka and Durban, he went on to become MD/CEO of PETRONAS Penapisan Melaka Sdn Bhd in 2014. Kamalbahrin steered a smooth transition of the refinery operation post full acquisition of the asset from a joint venture with Philips66 to PETRONAS wholly-owned. Kamalbahrin was previously the Vice President, Gas & Power and MD/CEO of PETRONAS Gas Berhad from year 2017 to 2020.
Kamalbahrin is currently the Senior Vice President and Chief Executive Officer of PETRONAS Refinery and Petrochemical Corporation Sdn Bhd. Apart from disclosed below, he is also a Board Member for various companies in PETRONAS.
OTHER PRESENT DIRECTORSHIPS
• Listed Issuers: None
• Other Public Companies: None
Member of Risk & Compliance Committee
Date of Appointment Director – 19 July 2017
Board
Attendance in 2021:
5/7
DECLARATION
He has no family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offences within the past five years. There was no public sanction or penalty imposed on him by any regulatory bodies during the financial year.
Male
Engineering/Technical Commercial/Marketing Operations/Industry experience Leadership & Strategy
DATUK PUTEH RUKIAH BINTI ABD. MAJID
Independent Non-Executive Director
69 Malaysian
QUALIFICATION
• Master of Economics from Western Michigan University, United States of America
• Bachelor of Economics (Honours) Degree, University of Malaya RELEVANT EXPERIENCE
Began her career in the civil service in 1976 as an Assistant Director in the Economic Planning Unit, Prime Minister’s Department. She continued to serve the Government of Malaysia in the Ministry of Finance from 1992 and held various posts in the Ministry. Her various appointments included being the Principal Director of the Budget Division and as Undersecretary, Investment and Privatisation and Minister of Finance Incorporated Division. From 2006 until March 2011, she was the Deputy Secretary General (Systems and Controls), at the Ministry of Finance. Apart from disclosed below, Datuk Puteh Rukiah is currently the Chairman of Mudharabah Innovation Fund (MIF) Investment Ltd.
OTHER PRESENT DIRECTORSHIPS
• Listed Issuers: Zelan Berhad and Pos Malaysia Berhad
• Other Public Companies: Pelaburan Hartanah Berhad
• Member of Audit Committee
• Member of Nomination &
Remuneration Committee
Date of Appointment Director – 16 August 2011
Board
Attendance in 2021:
7/7
DECLARATION
She has no family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. She has not been convicted for any offences within the past five years. There was no public sanction or penalty imposed on her by any regulatory bodies during the financial year.
Female
Board Skills and Experience Matrix Accounting/Finance Legal/Regulatory Economics
QUALIFICATION
• Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
• Member of the Malaysian Institute of Accountants RELEVANT EXPERIENCE
Held various senior positions in public listed companies in Malaysia. He was formerly the Managing Director of Tradewinds (M) Berhad and Executive Vice President of Tradewinds Corporation Berhad. He is currently the Managing Director of the World Islamic Economic Forum Foundation and King George Financial Corp. (Inc) (Canada).
OTHER PRESENT DIRECTORSHIPS
• Listed Issuers: None
• Other Public Companies: None
7/7
DATUK SYED ABU BAKAR BIN S MOHSIN ALMOHDZAR Independent Non-Executive Director
71 Malaysian
• Member of Nomination &
Remuneration Committee
• Member of Risk & Compliance Committee
Date of Appointment Director – 16 August 2011
Board
Attendance in 2021:
DECLARATION
He has no family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offences within the past five years. There was no public sanction or penalty imposed on him by any regulatory bodies during the financial year.
Male
Engineering/Technical Commercial/Marketing Operations/Industry experience Leadership & Strategy
TAN LYE CHONG
Independent Non-Executive Director 66 Malaysian
QUALIFICATION
• Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
• Member of the Malaysian Institute of Accountants RELEVANT EXPERIENCE
He is formerly a member of the Public Practice Committee of Malaysian Institute of Accountants from 2001 to 2008 and a former member of the Audit/Liquidator Licensing Interview Panel from 2006 to 2008. For several years up to 28 February 2012, he had been a member of the Investigating Tribunal Panel of the Bar Council and on 29 February 2012, he was appointed as a member of the Disciplinary Committee Panel of the Bar Council.
He is currently practicing as an Approved Company Auditor. Prior to that, he had served as a Partner and the Head of the Audit Division of an international accounting firm, BDO; and was with the firm for over 22 years until October 2010. He has more than 34 years of working experience; primarily in the accounting profession and has extensive experience in auditing, financial reporting and corporate finance.
OTHER PRESENT DIRECTORSHIPS
• Listed Issuers: None
• Other Public Companies: None
• Chairman of Audit Committee
• Member of Gas Procurement &
Tariff Setting Committee
Date of Appointment Director – 16 August 2011
Board
Attendance in 2021:
DECLARATION
He has no family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offences within the past five years. There was no public sanction or penalty imposed on him by any regulatory bodies during the financial year.
7/7
Male
Board Skills and Experience Matrix Accounting/Finance Legal/Regulatory Economics
QUALIFICATION
• Member of the Malaysian Institute of Accountants and CPA Australia
• Bachelor’s Degree in Economics, Monash University, Australia RELEVANT EXPERIENCE
Began his career with Messrs. Hew & Co., Chartered Accountants, before joining Malaysian International Merchant Bankers Berhad. He subsequently joined Pengkalen Securities Sdn. Bhd. as Head of Corporate Finance, before leaving to set up Meridian Solutions Sdn Bhd where he is presently a Director.
OTHER PRESENT DIRECTORSHIPS
• Listed Issuers: DRB-HICOM Berhad and Malakoff Corporation Berhad
• Other Public Companies: MMC Corporation Berhad, Johor Port Berhad and Tradewinds (M) Berhad DATUK OOI TEIK HUAT Independent Non-Executive Director
62 Malaysian
Member of Audit Committee
Date of Appointment Director – 16 May 2013
Board
Attendance in 2021:
DECLARATION
He has no family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offences within the past five years. There was no public sanction or penalty imposed on him by any regulatory bodies during the financial year.
7/7
Male
Engineering/Technical Commercial/Marketing Operations/Industry experience Leadership & Strategy
SHARIZA SHARIS BINTI MOHD YUSOF Non-Independent Non-Executive Director
47 Malaysian
Date of Appointment Director – 9 November 2017
(Alternate Director to Kamalbahrin bin Ahmad)
QUALIFICATION
• Fellow of the Institute of Chartered Accountants in England and Wales
• Member of the Malaysian Institute of Accountants
• Bachelor of Science Degree in Economics & Accounting from University of Bristol, United Kingdom RELEVANT EXPERIENCE
Started her career with PETRONAS in 2001 as an Executive in PETRONAS Corporate Finance. A year later, she was assigned to PETRONAS President/CEO’s Office as an analyst before joining PETRONAS Dagangan Berhad as Financial Accounting Manager in 2005.
In 2007, she was seconded overseas to Dragon LNG, then a PETRONAS joint venture in United Kingdom, as Head of Finance & Administration. Upon her return to Malaysia in 2008, she was appointed as Senior Manager for Strategic Planning (Corporate and Americas) at PETRONAS Group Strategic Planning. In 2011, she joined PETRONAS Chemicals Group Berhad as Head of Group Accounts and Performance Planning and assumed the position of Financial Controller the following year.
With close to 21 years of experience in finance and planning across PETRONAS’s businesses, she is the Chief Financial Officer of PETRONAS Gas Berhad (“PGB”), a role she assumed since 1 September 2017.
She is responsible for the overall fiscal and financial management as well as investor relations for PGB Group of Companies. She also sits on the Boards of several PETRONAS subsidiaries and joint venture companies.
OTHER PRESENT DIRECTORSHIPS
• Listed Issuers: None
• Other Public Companies: None Board
Attendance in 2021:
DECLARATION
She has no family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. She has not been convicted for any offences within the past five years. There was no public sanction or penalty imposed on her by any regulatory bodies during the financial year.
2/2
Board Skills and Experience Matrix
Accounting/Finance Legal/Regulatory Economics Engineering/Technical Commercial/Marketing Operations/Industry experience Leadership & Strategy
Female
3 4
1 2
Management Team: