Fraser & Neave Holdings Bhd Annual Report 2021

Date of Appointment 10 December 2018 Length of service (as at 30 November 2021) 2 years 11 months Number of Board Meetings Attended 5/5 PUAN AIDA BINTI MD DAUD Independent Non-Executive Director Malaysian Female 61 years old Qualification(s) • Master in Business Administration, Strathclyde University, Scotland • Bachelor of Science in Business Administration (Finance and Law), Portland State University, The United States of America • Senior Associate Member of the Financial Securities Institute, Australia • Certified Member of Financial Planning Association, Malaysia • Diploma in Public Administration, Institute Teknologi MARA, Malaysia Membership(s) of Board Committees • Sustainability & Risk Management Committee • Share Buy-Back Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > Director, Amway (Malaysia) Holdings Berhad • Non-Listed > None Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Group Head, Human Capital Division, Permodalan Nasional Berhad (“PNB”) • Head, Human Resource Operations & Administration Department, PNB • Head, Human Capital Planning & Development Department, PNB • Chief Executive O&cer and Director, PNB Investment Institute Sdn. Berhad • Head, Corporate Services Department, PNB • Senior Vice President, Human Capital Division, PNB • Research and Corporate Services Analyst, PNB • Represented PNB on the board of Cerebos Malaysia Sdn Bhd, Kim Fashion Knitwear (Malaysia) Sdn Berhad, Malaysian Nasional Reinsurance Berhad, Amalgamated Industries Steel Berhad and Lion Corporation Berhad • Member of the Board of Governors, Financial Planning Association, Malaysia Puan Aida binti Md Daud does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. She has had no conviction for o!ences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Leadership 105 Fraser & Neave Holdings Bhd ! Annual Report 2021