121 Our Governance S0 S1 S2 S3 S4 S5 ANNUAL REPORT 2021 BOARD OF DIRECTORS’ PROFILE Non-Independent Non-Executive Director Date of Appointment 1 October 2021 Gender Female Age 57 Nationality Malaysian Present Directorship(s) Listed Issuers: • Malaysia Airports Holdings Berhad • United Plantations Berhad • Yinson Holdings Berhad Other Public Companies: • Projek Lebuhraya Usahasama Berhad • PLUS Malaysia Berhad Membership of Board Committee(s) • Member of Board Finance & Investment Committee • Member of Board Risk Management Committee Number of Board Meetings Attended for the Year Under Review 5 out of 5 (100%) Academic/Professional Qualification(s) • Bachelor’s Degree in Commerce (Accountancy), Australian National University, Canberra, Australia • Associate Member of CPA, Australia Present Appointment(s) • Chief Investment Officer of Employees Provident Fund (EPF) • Chairman of Institutional Investors Council Malaysia (IIC) • Board of Trustees of Yayasan Khazanah ROHAYA MOHAMMAD YUSOF Experience • Started career as a Financial Consultant in the Audit Division at Arthur Andersen & Co • Joined Maybank Investment Bank (previously known as Aseambankers) in 1990 and was promoted to the position of Executive Vice President, Corporate Investment Banking in 2005 • Joined the EPF’s Investment Division as Head of Corporate Finance in 2008 and was appointed as Head of Capital Market Department in 2011, overseeing global and domestic fixed income. In August 2017, she was appointed as Head of Private Market, whose primary function is to invest in private equity, infrastructure, global and regional real estates • Appointed as a Chief Investment Officer of EPF on 1 January 2020
RkJQdWJsaXNoZXIy ODU0MjU5