AwanBiru Technology Berhad - Annual Report 2021

RAMANATHAN A/L SATHIAMUTTY Membership of Board Committees • Chairman of the Audit Committee • Member of the Risk Management Committee and Long-Term Incentive Plan Committee Qualifications • Chartered Accountant, Malaysian Institute of Accountants • Chartered Certified Accountant, Association of Chartered Certified Accountants, UK • Chartered Secretary, Institute of Chartered Secretaries and Administrators, UK • Certified Practising Accountant, CPA Australia • Certified Financial Planner, USA • Chartered Financial Consultant, USA • Governance Fellow, National Association of Corporate Directors, USA • Board Leadership Fellow, National Association of Corporate Directors, USA Present Appointments • President, Business Transitions Asia Sdn. Bhd. • Director, Corston-Smith Asset Management Sdn. Bhd. • President, Malaysian Alliance of Corporate Directors • Vice President I, Federation of Public Listed Companies • Founding & Strategic Member, Global Network of Director Institutes Membership of Board Committees • Chairman of the Risk Management Committee • Member of the Nomination Committee, Remuneration Committee, Audit Committee and Long-Term Incentive Plan Committee Qualifications • Executive Management Programme, INSEAD • Executive Management Programme, Harvard Business School • Master of Business Administration, Universiti Putra Malaysia • Bachelor of Engineering (Honours), Electrical & Electronic Engineering, Universiti Kebangsaan Malaysia Present Appointments • Member of the Advisory Boards, INTI College, Universiti Putra Malaysia’s Computer Science and Information Technology Faculty and Universiti Tenaga Nasional’s International Advisory Council • Member of the Board of Governors, University Malaysia of Computer Science & Engineering • Adjunct professor, Taylor’s University • Non-Executive Director, Universiti Kebangsaan Malaysia • Global IIRC Ambassador, International Integrated Reporting Council, UK • Adjunct Practice Professor, Sunway University Business School • DBA Assessor, International University of Malaya-Wales • Advisory Board Member, FutureBoards SA, Norway Past Experience • Director, Luxchem Corporation Berhad • Director, Prudential Assurance Malaysia Berhad • Director, Melewar Industrial Group Berhad • Director, Integrax Berhad • Director, Mycron Steel Berhad Directorship of Other Public Companies and Listed Issuers Federation of Public Listed Companies Berhad and Malaysian Alliance of Corporate Directors Past Experience • Advisor to Chief Executive Officer, Celcom Axiata • Chief Transformation Officer, Celcom • Chief Technology, Operation and Digitalisation Officer, Celcom • Managing Director, IBM Malaysia Sdn. Bhd. • General Manager, Communication Sector, ASEAN • Managing Partner, IBM India (Bharti Airtel) • Director, Global Strategic Acquisition, IBM (US) • Managing Partner, Global Business Consulting, IBM (KR) • Director, Strategic Investment, Internet Generation Companies (APAC) • Country Manager, Telecommunication, Media and Utility, IBM (MY) Directorship of Other Public Companies and Listed Issuers Malaysia Airports Holdings Berhad PAUL CHAN WAN SIEW Senior Independent Non-Executive Director Malaysian | Age: 70 | Male Date of Appointment 18 November 2010 Length of Tenure 11 years Number of Board Meetings Attended in the Financial Year 9/9 Independent Non-Executive Director Malaysian | Age: 57 | Male Date of Appointment 16 April 2014 Length of Tenure 7 years Number of Board Meetings Attended in the Financial Year 9/9 Corporate Structure | Awantec 31 Annual Report 2021