AGE / GENDER/ NATIONALITY: 52 / Female / Malaysian DATE OF APPOINTMENT: 14 November 2022 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Norzaimah Maarof is the Group General Counsel of Sapura Energy Berhad. She leads the Group’s legal and compliance functions, managing risks and strengthening its corporate governance and business policy….

AGE / GENDER/ NATIONALITY: 40 / Female / Malaysian DATE OF APPOINTMENT: 1 February 2022 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Melissa subsumed the role of Chief Strategy Officer in Sapura Energy in 2022 having joined the Group in 2015. She now leads the Reset initiatives for the Group, driving the…

AGE / GENDER/ NATIONALITY: 55 / Male / Australian DATE OF APPOINTMENT: 25 march 2022 BOARD COMMITTEE MEMBERSHIPS: N/A DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Independent Director of Global Invacom Limited, which is listed on Singapore Exchange (SGX) EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Leader of the Asia Pacific and the Caribbean restructuring practice of Kroll…

AGE / GENDER/ NATIONALITY: 54 / Female / Malaysia DATE OF APPOINTMENT: 17 September 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Puspa Hanita Abd Aziz is currently the Chief People Officer, People & Culture of Sapura Energy Berhad. She joined Sapura in 2019 as the SVP, Group Human Resources. Puspa…

AGE / GENDER/ NATIONALITY: 55 / Male / Malaysian DATE OF APPOINTMENT: 16 July 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Chief Executive Officer at SapuraOMV Upstream. He assumed this position in July 2019 and provides overall leadership and direction in the development and implementation of the Company’s strategic plans…

AGE / GENDER/ NATIONALITY: 55 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Nasri Mehat is currently the Chief Executive Officer, Operations & Maintenance of Sapura Energy Berhad. In 2010, Nasri joined Kencana Pinewell Sdn Bhd (now known as Sapura Pinewell Sdn…

AGE / GENDER/ NATIONALITY: 52 / Male / French DATE OF APPOINTMENT: 1 May 2013 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Raphael Siri is currently the Chief Executive Officer, Drilling and SVP of Group QHSE. He was appointed as the SVP of Sapura Drilling on 1 May 2013 following the…

AGE / GENDER/ NATIONALITY: 66 / Male / French DATE OF APPOINTMENT: 1 November 2022 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Dominique de Soras is the CEO, of Engineering & Construction at Sapura Energy. He was appointed to the role, effective 1 November 2022 after serving as Deputy CEO for…

AGE / GENDER/ NATIONALITY: 56 / Male / Malaysian DATE OF APPOINTMENT: 1 December 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Andy Chew is currently the Group Chief Financial Officer of Sapura Energy. He was appointed to the role of Group Chief Financial Officer, effective 1 December 2021 after serving…

AGE / GENDER/ NATIONALITY: 54 / Male / Malaysian DATE OF APPOINTMENT: 01 October 2020 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Anuar, the Group Chief Executive Officer of Sapura Energy Berhad since March 2021, joined the Group as a non-executive board member in August 2020, and in October…