GOVERNANCE Sect ion 04 Annual Report 2022 97 Skills and Experience: Amran Awaluddin started his career with Kassim Chan Management Consultants Sdn Bhd as a Consultant with the Strategy and Operations Department in 1993. In 1996, he joined the Privatisation and Project Advisory Department of RHB Sakura Merchant Bankers Berhad and subsequently in June 1999, joined Ranhill Berhad (“RB”) Group of Companies. Effective from 11 November 2002, Encik Amran was appointed as the Chief Financial Officer of RB and in October 2004 was appointed as the Executive Director and Chief Operating Officer of RB. As a result of the reorganisation and restructuring of the RB Group of Companies in 2013, he was subsequently appointed as the Executive Director and Chief Operating Officer of Ranhill Energy and Resources Berhad (now known as Ranhill Energy and Resources Sdn Bhd)(“RERSB”). In July 2015, he relinquished his position as the Executive Director and Chief Operating Officer of RB and RERSB respectively and was appointed as an Advisor to the President and Chief Executive. On 27 May 2019, Encik Amran was appointed as the Chief Operating Officer of Ranhill Utilities Berhad (“Ranhill”). In addition to his directorships in RB Group of Companies, he also sits on various subsidiaries of Ranhill. 8 AMRAN AWALUDDIN Executive Director and Chief Operating Officer Date Appointed to the Board: 15 April 2022 Board Meetings Attendance: 6/6 Qualification: • Bachelor of Science (Honours) In Industrial and Business Economics, London School of Economics and Political Science, University of London (1992) • Fellow of the Chartered Institute of Management Accountants, United Kingdom (1997) • Chartered Accountant registered with the Malaysian Institute of Accountants (2001) Board of Committee Memberships: • Nil Present Directorship(s) in Other Public Companies: Public Listed Companies (“PLC”): • Nil Other Public Companies: • Ranhill Berhad and Group • Senai-Desaru Expressway Berhad 53 age gender BOARD OF DI RECTORS ’ PROF I LE
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