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: 59 / Male / Malaysian DATE OF APPOINTMENT: 1 May 2021 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Risk Management Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: RHB Bank Berhad RHB Investment Bank Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Vice President (“VP”) Commercial & New Business Development Asia…

AGE / GENDER/ NATIONALITY: 65 / 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 Vice President, Engineering & Construction. He has…

AGE / GENDER/ NATIONALITY: 51 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Encik 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…

AGE / GENDER/ NATIONALITY: 53 / Female / Malaysia DATE OF APPOINTMENT: 17 September 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Puan Puspa Hanita Abd Aziz is currently the Chief People Officer, People & Culture of Sapura Energy Berhad. She joined Sapura in 2019 as the Senior Vice President, Group…

AGE / GENDER/ NATIONALITY: 54 / Male / Malaysian DATE OF APPOINTMENT: 16 July 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Encik Muhammad Zamri Jusoh is currently the Chief Executive Officer at SapuraOMV Upstream. He assumed this position in July 2019 and provides overall leadership and direction in the development…

AGE / GENDER/ NATIONALITY: 54 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Encik Nasri Mehat is currently the Chief Executive Officer, Operation & Maintenance of Sapura Energy Berhad. In 2010, En Nasri joined Kencana Pinewell Sdn Bhd (now known as Sapura…

AGE / GENDER/ NATIONALITY: 50 / Male / French DATE OF APPOINTMENT: 1 May 2013 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Mr Raphael Siri is currently the Chief Executive Officer, Drilling and SVP of Group HSE. He was appointed as the Senior Vice President of Sapura Drilling on 1 May…

AGE / GENDER/ NATIONALITY: 49 / Male / Malaysian DATE OF APPOINTMENT: 1 January 2014 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Encik Ahmad Zakiruddin Mohamed is the Chief Executive Officer, Engineering & Construction in Sapura Energy. He joined Sapura Energy in 2012 as Vice President, Strategic Business Support, overseeing technical…

AGE / GENDER/ NATIONALITY: 55 / 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 been appointed the role of Group Chief Financial Officer, effective 1 December 2021 after serving…