Independent Non-Executive Director Length of Service (as at 31 March 2022) 10 months Date of Appointment 24 May 2021 Meetings Attended 6/6 Datuk Iain John Lo 60, Male, Malaysian • Chairman of Board Risk Management Committee of Sapura Energy Berhad (2021–present) • Country Chairman of Shell Malaysia Limited (2012-2021) • Asia Pacific Commercial Vice President for Shell’s E&P and Integrated Gas businesses (2017-2021) • Chairman of Shell refining Company Bhd (2012-2016) • Managing Director of Sarawak Shell Berhad and Sabah Shell Petroleum (2012-2016) • Board member of Singapore’s Economic Development Board (2009-2012) • Held various positions in Shell engineering business development, commercial and corporate roles based in Malaysia, Singapore and Netherlands (1990-2021) Areas of Expertise • Leadership • Strategy Development • Health, Safety and Environment • General Management Academic / Professional Qualifications / Memberships • Master of Science in Civil Engineering from the University of California, Los Angeles • Bachelor of Science in Civil Engineering from the University of California, Los Angeles Present Directorship(s) • RHB Investment Bank • RHB Bank Berhad • Sapura Energy Berhad Relevant experience • Independent Director of RHB Bank Berhad (2020-present) • Independent Director of RHB Investment Bank and Member of Board Audit and Nomination and Remuneration Committee of RHB Bank Berhad (2021-present) • Independent Director of Sapura Energy Berhad (2021-present) Board Member, Audit and Risk Committee Member, Nomination Committee Member Board of Directors’ Profiles 86 Digi.Com Berhad At A Glance Message To Shareholders How We Create Value Strategies To Create Value
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