Ranhill Utilities Berhad - AR2022

GOVERNANCE Sect ion 04 Annual Report 2022 101 KEY SENIOR MANAGEMENTS ’ PROF I LE IR. DR. ZAHRUL FAIZI HUSSIEN Chief Executive Officer, Ranhill Power Division Qualification • Bachelor of Electrical Engineering (Hons), University of Southampton, United Kingdom • Ph.D in Electrical Engineering, University of Southampton, United Kingdom • Professional Engineer (P.Eng.), Board of Engineers Malaysia • Corporate Member, Institution of Engineers Malaysia (MIEM) • Senior Member, Institution of Electrical & Electronics Engineers (SMIEEE), USA • Associate Asean Engineer (AAE), Asean Federation of Engineering Organisations (AFEO) Working Experience He started his career with and served for about 18 years in various Tenaga Nasional Berhad (TNB) divisions as engineer, trainer and senior management with his last position as General Manager at TNB Research Sdn Bhd. He then joined Malakoff Berhad as Head of Reliability, Performance and Utilities, where he oversaw the technical performance of its power plants. He contributed to national and international committees such as Standards Development Working Group on Connection of distributed generation to distribution network, Department of Standards Malaysia; Industry Advisory Panel of Universiti Selangor (2013-2015), Universiti Teknologi MARA (2013-2015), Universiti Tenaga Nasional (2014-present); and as Chair, Power Engineering Society (PES), Institution of Electronics Engineers (IEEE), Malaysia Chapter. He had published technical papers in more than 80 international conferences and journals. In 2007, he was awarded Tokoh Pekerja Lelaki (Anugerah Harapan) by Ministry of Human Resource, Malaysia, conferred by then Prime Minister Dato’ Seri Abdullah Ahmad Badawi. Date of Appointment: 1 November 2016 Present Directorship(s): In addition, he serves on the following organization/s: Nil Conflict of Interest with Ranhill Utilities Berhad: Nil Family Relationship with any Directors and / or Major Shareholder: Nil List of Conviction for Offences Within the Past 5 Years: Nil 51 age gender MUHAMMAD FAIZAL ALIAR Chief Executive Officer, Ranhill SAJ Sdn Bhd Qualification(s) • Diploma in Automotive Engineering from Kolej WIT (Workers Institute Technology) Working Experience Muhammad Faizal Aliar was the Malaysian representative for Indonesia Investama of Habibie Group for their business ventures in Malaysia. Then, he worked at RND Resources Sdn Bhd as a Marketing Director. He started his career in Ranhill as General Manager of PT. Ranhill Bumi Persada, a subsidiary company of Ranhill incorporated in Indonesia from 01 January 2020, being responsible for the initiating liaison for commercial relationships and business development with Indonesian organization for opportunity in businesses for Ranhill. On 01 November 2020, he was transferred to RCSB and promoted as Senior General Manager. On 01 September 2021, he was promoted as Chief Strategy Officer / Vice President, Office of the Chairman and Chief Executive (CCE) for handling projects opportunities related to the government and government-linked companies as his experience in driving the commercial relationships and facilitate meetings or opportunities, connecting businesses with each other thus far makes him suitable for the higher level position in Ranhill. Currently, he is the CEO of Ranhill SAJ Sdn Bhd effective 01 July 2022. Date of Appointment: 01 July 2022 Present Directorship(s): In addition, he serves on the following organization/s: Member of the Industrial Advisory Panel at the Faculty of Architecture and Built Environmental, IUKL Conflict of Interest with Ranhill Utilities Berhad: Nil Family Relationship with any Directors and / or Major Shareholder: Nil List of Conviction for Offences Within the Past 5 Years: Nil 36 age gender

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