Shaped By High Standards Of Governance ANNUAL INTEGRATED REPORT 2022 111 Board of Directors’ Profile Dato’ Amiruddin Abdul Satar Non-Independent Non-Executive Director Date of appointment to the Board: 26 October 2020 Length of tenure as Director: 2-3 years Date of last re-election: 23 June 2021 Board Meeting attendance in 2022: 10 out of 12 Gender: Male Nationality: Malaysian Qualifications: Dato’ Amiruddin holds a Master in Business Administration from the Henley Business School, University of Reading, United Kingdom. He is also a member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and the Malaysian Institute of Accountants (MIA). Working experience and occupation: For over 26 years, Dato’ Amiruddin was attached to a leading healthcare institution, KPJ Healthcare Berhad (KPJ), where he last held the position of President and Managing Director. During his tenure at KPJ, he also served on multiple boards and management roles. He served the Association of Private Hospitals of Malaysia (APHM) as their former vice president, leveraging his extensive years of valuable experience in the Malaysian healthcare industry as an expert in the healthcare delivery system. He is currently the Director General of FELDA, effective from 15 October 2020. In addition to this, he currently sits on Malaysia Advisory Committee of ACCA since 2018 and Malaysian Palm Oil Board since November 2020. Directorship in other public companies: • Director, Jentayu Sustainables Berhad • WAQAF, FELDA Board Committees: • Member of the Investment Committee • Member of the Board Sustainability Committee Conflict of interest with the Company: • Nil Family relationship with any Director and/or Major shareholder: • Nil List of convictions for offences within the past five years (other than traffic offences) and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: • Nil Age: 59
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