Ranhill Utilities Berhad - AR2022

GOVERNANCE Sect ion 04 Annual Report 2022 103 KEY SENIOR MANAGEMENTS ’ PROF I LE IR. ARVIND VISWANATH MENON Chief Executive Officer, Ranhill Bersekutu Sdn Bhd Qualification(s) • B.Eng (Mechanical) from Loughborough University, UK • GBI Facilitator • Professional Engineer (P.Eng) with Practicing Certificate, Discipline of Mechanical from Board of Engineers Malaysia (BEM) • Certificate of Adjudication from Asian International Arbitration Centre, Malaysia (AIAC) • Member of the Institution of Engineers Malaysia (IEM) • Member of the Malaysian Society of Adjudicator (MMSAdj) • Member of the ASEAN Chartered Professional Enginee (ACPE) • SPAN Qualified Person (QP) Working Experience Ir. Arvind Viswanath Menon is RBSB's Chief Executive Officer. He is responsible for setting operational strategy and provides overall operational management to operating business divisions or units in the organisation. He is also responsible for the performance of key operational strategy and tactical execution. He plays an active role in RBSB move to EPCC and in certain key projects as well as strategising tenders that RBSB participates in. He has over 26 years of experience in the engineering industry. He started his career with RBSB since 1996 as a Mechanical Engineer and was promoted to Senior Engineer in July 2001. In July 2003, he became a Principal Engineer of RBSB, before being appointed as a Project Manager from July 2004 to September 2005. In September 2005, he was made the Deputy Division Director, Mechanical, and has been involved in various roles covering from concept design right up to construction contract administration for various projects such as Johor Bahru Duty Free, Menara Binjai, 25-Storey Twin Tower Luxury Condominium at Persiaran Stonor, Kuala Lumpur, University Malaya Research Centre, PNB Darby Park, Serdang Hospital, KL-Singapore High Speed Rail and Prince Hotel and Residence. From January 2016 to January 2019, he served as the Division Director for Business Services and Quality Assurance and was promoted to the Chief Executive Officer of RBSB in February 2019. He is empanelled in the Asian International Arbitration Centre, Malaysia as an Adjudicator where he occasionally conducts adjudication proceedings of construction disputes. He is a registered Professional Engineer with Practicing Certificate under the BEM, member of the IEM, the ASEAN Chartered Professional Engineer, the Malaysian Society of Adjudicators and a certified adjudicator by the Malaysian Society of Adjudicators and SPAN Qualified Person. He holds a Bachelor's Degree in Mechanical Engineering from Loughborough University, United Kingdom. IR. MOHAMAD EMBONG Chief Executive Officer, Ranhill Worley Sdn Bhd Qualification • Bachelor of Science in Civil Engineering, University of Toledo, Ohio, United Stated of America • Professional Engineer with Practising Certificate • Member of BEM and the Institution of Engineers, Malaysia Working Experience Ir. Mohamad Bin Embong has more than 30 years in the O&G industry. He started his career as a Structural Engineer with Brown & Root (M) Sdn. Bhd. in 1986 and was working with both Protek Engineers and RWSB until year 2000 where he served as a General Manager. From 2000 to 2015, he was a Project Manager for RWSB and was promoted to the General Manager – Business Unit responsible for local business performance on 1st January 2016 for RWSB and CEO of Perunding Ranhill Worley Sdn Bhd. On 1st October 2016, he was appointed the Chief Executive Officer of RWSB. Currently, Ir. Mohamad Bin Embong is the CEO of RWSB and Perunding Ranhill Worley Sdn Bhd. He is responsible for the overall performance of RWSB. Date of Appointment: 1 October 2016 Date of Appointment: 01 February 2019 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 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 60 age gender 50 age gender

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