Page 191 - MSM_AIR2021

SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 189

63
DATUK DR ABD HAPIZ ABDULLAH Age Gender Nationality

Independent Non-Executive Director
Board Meeting Attendance:

Appointment to the Board: Length of Tenure as Director: Date of Last Re-election: BOD ITC NRC
8 May 2020 < 3 years 17 June 2020 16/16 8/8 9/9

Directorship of Public Companies (if any):
• Perdana Petroleum Berhad
• Ancom Berhad
Board Committee Membership:
• Chairman of Investment and Tender Committee
• Member of Nomination and Remuneration Committee
Qualification(s):
• Bachelor of Science (BSc) in Chemistry, University of Nevada, Reno, Nevada, USA
• Doctor of Philosophy (PhD) in Organic Chemistry, Utah State University, Logan, Utah, USA

Working Experience and Occupation:
• Independent Non-Executive Director (INED), Perdana Petroleum Berhad
(April 2015 - present)
• INED, Ancom Berhad (May 2020 - present)
• INED, Lanzatech Inc, USA (June 2018 - present)
• INED, P2 Science Inc, USA (February 2016 - present)
• Council member, National Science Council of Malaysia (NSC) (February 2020 - present)
• Chairman, Chemical Industry Council of Malaysia (CICM) (June 2010 - present)
• Venture Partner, Xeraya Capital (February 2015 - present)
• President/Chief Executive Officer, Petronas Chemicals Group Berhad
(May 2011 - May 2014)
• Managing Director, Dupont Malaysia Sdn Bhd & Asia Pacific Regional Director
Dupont Glass Laminated Solutions Asia Pacific (April 1995 - May 2011)
• Regional Marketing Manager, Dow Chemical Polyolefins Asia Pacific
(January 1985 - April 1995)
• Chemistry Lecturer, University Malaya (1984)