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AGE / GENDER/ NATIONALITY: 59 / Female / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS:
DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Wan Mashitah Wan Abdullah Sani has more than 30 years of experience across finance, strategic planning, project costing and supply chain management. She is an accountant by profession and was formerly Managing Director and Chief Executive Officer of Malaysia Marine and Heavy Engineering Holdings Berhad (“MHB”). She began her career in 1992 as an Audit Assistant with Grant Thornton Malaysia and rose to the position of Audit Principal. In 2000, she left the auditing profession to help set up Channel Communication Sdn Bhd, a subsidiary of an American telecommunications equipment manufacturing company in Malaysia, where she was responsible for finance, procurement and general administration. She joined MISC Berhad at the end of 2002 and served in several finance leadership roles, beginning as Senior Manager, Finance, Bulk Shipping Business, before becoming General Manager, Finance, Fleet Operations, covering more than 200 MISC vessels. She was later promoted to Senior General Manager, Corporate Finance and Accounting, overseeing the Group’s financial activities. In February 2008, she was seconded to Malaysia Marine and Heavy Engineering Sdn Bhd as part of the preparations for the public listing of MHB. Following the listing, she was appointed Chief Financial Officer, a position she held from June 2010 to February 2016. She became Acting Chief Executive Officer of MHB in May 2016 and subsequently served as Managing Director and Chief Executive Officer from January 2017 to September 2020. She was also Managing Director and Chief Executive Officer of E&P Operations and Maintenance Services Sdn Bhd from April 2022 to September 2022, where she supported the company’s transition from a wholly owned PETRONAS subsidiary to a privately owned company. ACADEMIC/ PROFESSIONAL QUALIFICATIONS:
DECLARATIONS
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