GOVERNANCE 04 Sect ion Ranhi ll Ut i l i t i es Berhad 98 Skills and Experience: Zurina Abdul Rahim was appointed as Chief Commercial Officer of Ranhill Utilities Berhad (“Ranhill”) on 1 October 2021 and is currently heading the Commercial division consisting of numerous departments overseeing commercial and legal matters. She was previously the Senior Vice-President, Group Legal & Compliance Division (“GLC”) of Ranhill with around 18 years of experience under her belt in corporate matters/exercises such as mergers, takeovers, restructuring of group of companies, reverse takeover, IPO, due diligence exercises and submission to authorities, financing exercises such as project financing for power projects, trade financing, term loans, issuance of paper debts such as sukuk and USD notes and negotiations of contracts including project agreements under the private finance initiative model involving government agencies. She is also experienced in offshore wealth management matters such as the setting up of a private non-charitable foundation and supervising thereafter, she headed the GLC Division of Ranhill with responsibilities that ranges from contract matters (local and international), corporate exercises, financing, project documents negotiations, governance, compliance and risk. On 9 September 2016, she became a member of the International Academy of Business and Financial Management (IABFM) and was certified as Certified Compliance Professional. 9 ZURINA ABDUL RAHIM Executive Director and Chief Commercial Officer Date Appointed to the Board: 15 April 2022 Board Meetings Attendance: 6/6 Qualification: • Masters at Law (Corporate Law) from Faculty of Law, Universiti Teknologi Mara (2011); • Degree in Law (Honours) from Faculty of Law, Universiti Teknologi Mara (2005); • Degree in Law from Faculty of Administration and Law, Universiti Teknologi Mara (2004); and • Certified Compliance Professional from International Academy of Business and Financial Management (2016). She obtained a Masters at Law (Corporate Law) from Universiti Teknologi Mara (UiTM) in Shah Alam in 2011. She started her career as a pupil at Messrs Abu Talib Shahrom and was called to the Malaysian Bar in November 2005. In 2006, she joined Messrs Abu Talib Shahrom as an Associate in the Corporate Department. She sits on the board of Ranhill as a board representative nominated by Hamdan (L) Foundation (“HLF”), a major shareholder of the Company. Tan Sri Hamdan Mohamad, a major shareholder of the Company is the sole beneficiary of HLF. With her vast experience and knowledge, she has been entrusted to also sit on the board of various subsidiaries of Ranhill. Board of Committee Memberships: Governance and Risk Management Committee (Member) Present Directorship(s) in Other Public Companies: Public Listed Companies (“PLC”): • Nil Other Public Companies: • Nil None of the Directors have: • any family relationships with any directors and/or major shareholders of the Company; • any conflict of interest with the Company save as disclosed in the related party transactions of the Annual Report and the Circular to the Shareholders dated 25 April 2023; and • been convicted of any offence within the past 5 years (other than traffic offences, if any) and have not been imposed any public sanctions and/or penalties by the relevant regulatory bodies during the financial year ended 31 December 2022. 41 age gender BOARD OF DI RECTORS ’ PROF I LE
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