Development Manager from 1996 to 1997. - Finance and Administration Manager for Sime Darby Travel Sdn. Bhd. and Sime Holidays Sdn. Bhd. from 1994 to 1996. - Assistant Audit Manager from 1991 to 1993. • Earlier in her career, she worked as an Audit Semi-Senior at Messrs Price Waterhouse (now PricewaterhouseCoopers PL T) in 1991, and as an Audit Senior at Messrs Ivor Barry & Co., England from 1988 to 1991. • She began her professional journey as a Reconciliation Analyst at IBM (UK) Ltd., England in 1987. Other Directorship(s): Listed Issuers: • S P Setia Berhad • AEON Co. (M) Bhd. Public Companies: • Nil 58 Female Malaysian A F NR Board meetings attended in the Financial Year: 18/18 Date of Appointment: 1 February 2022 Year(s) of Directorship:Two (2) years Date of Last Re-Election: 2 June 2022 Board Committee(s): Board Skills and Experience Matrix: CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 131 BOARD OF DIRECTORS’ PROFILE Academic/Professional Qualification(s): • Member of the Institution of Engineers, Malaysia. • Bachelor of Science (Honours) Degree in Electrical and Electronics Engineering from Leeds University, United Kingdom. Skills, Experience and Expertise: • Dato’ Zulkifli has a rich history in the energy sector, marked by significant leadership roles. • He served as an Independent Director at Ranhill Holdings Berhad from 2015 to 2018. • He left Malakoff Berhad (Malakoff) in 2002 to lead the successful development of 2100MW Tg. Bin coal fired power plant and later the 1400MW Jimah Coal fired power plant where he was the Managing Director before his retirement in 2014. He had then a total of 11 power plant projects totaling more than 8000MW. • He was appointed as Chief Operating Officer (COO) of Malakoff in 1997 where he led two (2) power plant projects as well as overseas power plant development in Pakistan, India and Philippines. He also led the successful acquisition of 40% stake in 2420MW Kapar Power Plant by Malakoff from 1997 to 2002. • He left TNB in 1993 and involved in the development of the