MALAYSIA AIRPORTS HOLDINGS BERHAD ANNUAL REPORT 2022 SEC 01 05 06 02 03 04 160 GROUP SENIOR MANAGEMENT KEY SENIOR MANAGEMENT Additional information on Key Senior Management Unless stated in their profiles, none of them has: • Any directorship of public companies and listed issuers; • Any family relationship with any director and or/substantial shareholder of the listed issuer; • Any conflict of interest that he has with the listed issuer; 52 Age Nationality Gender MOHAMED RASTAM SHAHROM Group Chief Financial Officer 58 Age Nationality Gender AZMAN SHAH MOHAMED Chief Human Capital Officer 70 Age Nationality Gender DATUK ABDULLAH KADIR BACHA General Manager, Stakeholder Relations and Regulatory Affairs 48 Age Nationality Gender HANI EZRA HUSSIN Senior General Manager, Commercial Services 50 Age Nationality Gender ROMIE KHALID General Manager, Risk Management & Compliance 57 Age Nationality Gender DATO’ ISKANDAR MIZAL MAHMOOD Managing Director • Any list of convictions for offences within the past 5 years other than traffic offences; and • Any particulars of sanctions and penalty imposed by relevant regulatory bodies. 48 Age Nationality Gender DR NOR AZLINA MOHD ISA Head of Technical Services 58 Age Nationality Gender MOHD ARIF JAAFAR Senior General Manager, MA (Sepang) 59 Age Nationality Gender KAMARUZZAMAN RAZALI Senior General Manager, MASB 51 Age Nationality Gender MEGAT ARDIAN WIRA MOHD AMINUDDIN Senior General Manager, Strategy
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