Shaped By High Standards Of Governance ANNUAL INTEGRATED REPORT 2022 115 Board of Directors’ Profile Azmin Che Yusoff Independent Non-Executive Director Date of appointment to the Board: 13 September 2022 Length of tenure as Director: <1 year Date of last re-election: Not applicable Board Meeting attendance in 2022: 5 out of 5 Age: 64 Gender: Male Nationality: Malaysian Working experience and occupation: Azmin has over 37 years of experience in accounting, finance and financial planning, marketing, corporate and strategic planning throughout the expanse of his career. In 2020, he was appointed as the Acting President/Group Chief Executive Officer of UMW Holdings Berhad (UMW Group) until end of 2020. He started his career at Kontena Nasional Berhad (KN) in 1983 as Accounts Executive Assistant and raised to head various positions within the company until he was promoted as the Chief Executive Officer in 2002, a position he held for six years until 2008. He later left KN and joined Landbridge Haulage (M) Sdn Bhd as an Executive Director, Finance. He then joined UMW Group in 2009 as an Executive Director Group Financial Services/Group Chief Financial Officer and was promoted as the Group Chief Operating Officer/Chief Financial Officer in 2016 until 2019. During his employment at UMW Group, Azmin was also director of several companies under the group and member of various committees. Qualifications: Azmin holds a Bachelor of Accounting (Honours) from University of Malaya, Malaysia. He is also a qualified Chartered Accountant from the Malaysian Institute of Accountants (MIA). He attended Advanced Management Programme at Harvard Business School, Boston, United States. Directorship in other public companies: • Nil Board Committees: • Chairman of the Nomination and Remuneration Committee • Member of the Audit Committee • Member of the Investment 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
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