Fraser & Neave Holdings Bhd Annual Report 2021

DATUK KAMARUDDIN BIN TAIB Independent Non-Executive Director Date of Appointment 8 November 2018 Length of service (as at 30 November 2021) 3 years 1 month Number of Board Meetings Attended 5/5 PROF I LE OF BOARD OF DIRECTORS Qualification(s) • Bachelor of Science in Mathematics, University of Salford, United Kingdom Membership(s) of Board Committees • Group Executive Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > Chairman, GHL Systems Berhad > Director, Malaysia Smelting Corporation Berhad • Non-Listed > Chairman, HSBC Amanah Malaysia Berhad > Director, Great Eastern General Insurance (Malaysia) Berhad > Director, RAM Holdings Berhad Present Appointment(s) • Director, FIDE FORUM (Financial Institutions Directors Education FORUM) • Non-Independent Non-Executive Director, Boost Holdings Sdn Bhd Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Executive Chairman and Director, DNV Malaysia Sdn Bhd (formerly known as DNV GL Malaysia Sdn Bhd) • Director, BFC Exchange Sdn Bhd • Trustee, the Malaysian Oil & Gas Services Council • Chairman, Great Eastern Takaful Berhad • Director, I Great Capital Holdings Sdn Bhd • Director and member of the Independent Review Panel, Great Eastern Life Assurance (Malaysia) Berhad • Member, Internal Audit Sub-committee and Human Resource Sub- committee, The Royal Selangor Golf Club Datuk Kamaruddin bin Taib 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. He 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. Malaysian Male 64 years old 108