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: 66 / Male / French DATE OF APPOINTMENT: 6 December 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Dominique de Soras is the Deputy CEO, Engineering & Construction in Sapura Energy. He joined Sapura Energy in 1 July 2021 as VP, Engineering & Construction. He has more…

AGE / GENDER/ NATIONALITY: 52 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Nik Azli was first appointed as the Group Legal Head of Sapura Energy in 2012. In October 2015, he left Sapura Energy and joined Malaysia Airlines Berhad as the…

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: 50 / Male / Malaysian DATE OF APPOINTMENT: 1 January 2014 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Ahmad Zakiruddin Mohamed is the Chief Executive Officer, Engineering & Construction (“E&C”) in Sapura Energy. He joined Sapura Energy in 2012 as VP, Strategic Business Support, overseeing technical and…

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…