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: 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: 53 / Male / Malaysian DATE OF APPOINTMENT: 01 October 2020 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Mohd Anuar Taib joined the oil and gas industry in 1990 after completing his B.Sc. Engineering from the United States, with the Royal Dutch Shell subsidiary in…

AGE / GENDER/ NATIONALITY: 60 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2020 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, S P Setia Berhad Director, Worldwide Holdings Berhad Director, Maybank Islamic Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Dato’ Azmi Bin Mohd Ali is the Senior Partner…

AGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Retired as the Group Chief Internal Auditor of CIMB Group, after serving 27…