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SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 193

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NIK FAZILA NIK MOHAMED Age Gender Nationality
SHIHABUDDIN

Non-Independent Non-Executive Director
Board Meeting Attendance:

Appointment to the Board: Length of Tenure as Director: Date of Last Re-election: BOD NRC
18 October 2021 < 3 years - 4/4 1/1

Directorship of Public Companies (if any):
• FGV Holdings Berhad
Board Committee Membership:
• Member of Nomination and Remuneration Committee
Qualification(s):
• Chartered Accountant, Malaysian Institute of Certified Public Accountants (MICPA)
• Chartered Accountant, Malaysian Institute of Accountants (MIA)
• Bachelor of Economics (Accounting), Flinders University of South Australia, Adelaide, Australia
Working Experience and Occupation:
• Group Managing Director, Chemical Company of Malaysia Berhad
(December 2017 - December 2021)
• Group Chief Financial Officer, Chemical Company of Malaysia Berhad
(March 2012 - December 2017)
• Chief Financial Officer, Biotropics Malaysia Berhad (April 2007 - March 2012)
• Chief Financial Officer, UDA Holdings Berhad (April 2006 - March 2007)
• Group General Manager, Group Finance Division, KUB Malaysia Berhad
(January 2001 - March 2006)
• General Manager, Corporate Audit Division, Sapura Telecommunications Berhad
(August 1998 - December 2000)
• Senior Manager, Audit & Business Advisory, Price Waterhouse
(February 1988 - August 1998)