Senior Independent Non-Executive Director Length of Service (as at 31 March 2022) 6 years 8 months Date of Appointment 1 July 2015 Meetings Attended 11/11 Vimala V.R. Menon 67, Female, Malaysian • Board member of Prince Court Medical Centre Sdn. Bhd. (2011- 2018) • Nominee Director of Khazanah Nasional Berhad on the Board of Destination Resorts and Hotels Sdn. Bhd. (2011-2015) • Board Trustees of Pemandu Corporation (2014-2017) • Director of Finance and Corporate Affairs at Proton Holdings Berhad (2008-2009) • Board member of PT Astra International Tbk (2000-2003) • Held various positions in EON Berhad spanning 23 years from Accounts Manager to Director of Finance and Corporate Services / Board member (1984-2007) Areas of Expertise • Leadership • General Management • Accounting & Finance • Legal & Regulatory • Strategy Development Academic / Professional Qualifications / Memberships • Fellow of the Institute of Chartered Accountants in England and Wales • Member of the Malaysian Institute of Accountants (MIA) Relevant experience • Board Trustee of Yayasan Tunku Abdul Rahman (2021-present) • Board Member of Digi Telecommunications Sdn. Bhd. (2021-present) • Lead Independent Director and the Board Audit Committee Chairman of Jardine Cycle & Carriage Limited (2017-2021) • Independent Director and Chairman of the Board Audit Committee of Petronas Dagangan Berhad (2011-2020) • Senior Independent Director and Chairman of the Board of Audit Committee of Petronas Chemical Group Berhad (2010-2019) Board Member, Chair of Audit and Risk Committee Board of Directors’ Profiles 85 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information
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