GOVERNANCE 04 Sect ion Ranhi ll Ut i l i t i es Berhad 90 Skills and Experience: Tan Sri Hamdan Mohamad started his career as a structural engineer at the engineering consulting firm of Rankine & Hill Pty Ltd. in Perth, Western Australia, and subsequently at Ranhill Bersekutu Sdn Bhd (“RBSB”) in 1981. Upon his return to Malaysia after completing his Masters Degree, he was appointed as Director of RBSB in 1988 and eventually became the President and Chief Executive Officer of RBSB in 1995. On 15 November 2000, he became Executive Director and the President and Chief Executive of Ranhill Berhad (“RB”) where he spearheaded RB and the RB Group’s expansion from an engineering and consulting based firm to a full-fledged organisation that engineers, constructs, owns and operates facilities in diverse segments including the infrastructure, environment, power and oil and gas segments. RB was delisted in 2011. On 1 December 2015, he was appointed as the Executive Director, and as President and Chief Executive of Ranhill Holdings Berhad (now known as Ranhill Utilities Berhad) (“Ranhill”). On 26 February 2022, he was appointed the Chairman of Ranhill and as of 14 April 2022, was redesignated as Chairman and Chief Executive of Ranhill. Tan Sri Hamdan also sits on the board of the subsidiaries of Ranhill and other private limited companies. Tan Sri Hamdan is the sole beneficiary of Hamdan (L) Foundation, a major shareholder of the Company. 1 Tan Sri Hamdan Mohamad Chairman and Chief Executive Non-Independent Executive Director Date Appointed to the Board: Appointed as Executive Director, President and Chief Executive on 1 December 2015. Appointed as Chairman and redesignated as Executive Chairman, President and Chief Executive on 26 February 2022. Redesignated as Chairman and Chief Executive on 14 April 2022. Board Meetings Attendance: 8/8 Qualification: • Bachelor of Engineering degree from University of Western Australia • Masters of Science degree in Engineering from Imperial College of Science and Technology, University of London • Fellow of The Institution of Engineers, Malaysia • Professional Engineer registered with the Board of Engineers, Malaysia BOARD OF DIRECTORs’ PROFILE 67 age gender 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: • Senai-Desaru Expressway Berhad • Ranhill Berhad Group
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