GOVERNANCE Sect ion 04 Annual Report 2022 95 Skills and Experience: Abu Talib Abdul Rahman graduated from the University of London with a Bachelor of Law degree in 1979. He started his career as a legal officer in an agriculture bank before moving on to enhance his legal and banking experience with a merchant bank and thereafter in a commercial bank. He obtained his certificate in legal practice from Lembaga Kelayakan Profesion Undang-Undang Malaysia in 1984 and was called to the Malaysian Bar in 1986. In 1991, he founded with several other lawyers the firm of Abu Talib Shahrom (formerly known as Messrs Encik Abu Talib Shahrom, Kamil & Zahari) (“ATS”). His area of legal expertise encompasses corporate law, corporate secretarial, corporate finance and banking, commercial contracts, construction and private finance initiative projects with the Government of Malaysia. He was a former director of United Engineers Malaysia Berhad. From January 2017, he took a sabbatical and served as a Managing Director of a public listed company until his return to ATS to continue his legal practice from 1st January 2020. In July 2022, Encik Abu Talib retired as Partner of ATS and subsequently, he was appointed as Consultant to the firm. 6 ABU TALIB ABDUL RAHMAN Independent Non-Executive Director Date Appointed to the Board: 1 December 2015 Board Meetings Attendance: 8/8 Qualification: • Bachelor of Law (Honours) degree from University of London • Certificate of Legal Practice from Lembaga Kelayakan Profesion Undang-Undang Malaysia Board of Committee Memberships: • Audit Committee (Member) • Nominating and Remuneration Committee (Member) • Governance and Risk Management Committee (Member) • Long Term Incentive Plan Committee (Member) Present Directorship(s) in Other Public Companies: Public Listed Companies (“PLC”): • Nil Other Public Companies: • Nil Director of Ranhill’s subsidiaries: • Ranhill Powertron Sdn. Bhd. • Ranhill Powertron II Sdn. Bhd. • Ranhill Power O&M Sdn. Bhd. • Ranhill Power II O&M Sdn. Bhd. He serves on the following organisation: • Yayasan Saad 69 age gender BOARD OF DI RECTORS ’ PROF I LE
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