Ranhill Utilities Berhad - AR2022

GOVERNANCE Sect ion 04 Annual Report 2022 89 5 Dr Arzu Topal 6 Lim Hun Soon @ David Lim 7 Abu Talib Abdul Rahman 8 Amran Awaluddin 9 Zurina Abdul Rahim Malay Chinese Others Nos 5 3 1 61 - 70 51 - 60 41 - 50 Nos 6 2 1 >5 years <5 years <1 year Nos 5 1 3 BOARD OF DI RECTORS Audit Committee (“AC”) Governance and Risk Management Committee (“GRMC”) Nominating And Remuneration Committee (“NRC”) Long Term Incentive Plan Committee (“LTIP”) 5 6 7 8 9 Race/Ethnicity Age Group Service Duration (as at 31 Dec 2022)

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