Ranhill Utilities Berhad - AR2022

GOVERNANCE Sect ion 04 Annual Report 2022 99 KEY SENIOR MANAGEMENTS’ PROFILE AMRAN AWALUDDIN Executive Director and Chief Operating Officer 53 age gender Tan Sri Hamdan Mohamad Chairman and Chief Executive 67 age gender ZURINA ABDUL RAHIM Executive Director and Chief Commercial Officer Refer to Board of Directors’ Profile on page 90. Refer to Board of Directors’ Profile on page 97. Refer to Board of Directors’ Profile on page 98. Date of Appointment: 1 December 2015 Date of Appointment: 15 April 2022 Date of Appointment: 15 April 2022 41 age gender

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