Institute of Accountants (MIA), CA (M). • Member of the ASEAN Chartered Professional Accountant (ASEAN CPA). • Professional Member of the Institute of Internal Auditors Malaysia (IIAM), CMIIA. Skills, Experience and Expertise: • Dato’ Merina is a Global Council Member of the ACCA, a role she has held since 2022. • She served as a Director at Lembaga Tabung Haji Property Holdings Ltd Group of Companies from 2020 to 2021. • She was appointed as the Chief Financial Officer of Lembaga Tabung Haji from 2020 to 2021. • She was the Chairman of the ACCA Malaysia Advisory Committee from 2017 to 2019. • Her contributions as a Council Member of the MIA spanned from 2016 to 2019. • Her tenure at Malaysia Airlines Berhad/Malaysian Airline System Berhad from 2004to 2020 included several key roles: - Chief Internal Auditor from 2011 to 2014 and 2015 to 2020. - Director of Corporate Services from 2014 to 2015. - Senior Vice President of the Commercial Office in 2011. - Regional Senior Vice President for Middle East, Africa, and South America (MEASA) from 2008 to 2011. - General Manager of Finance Support Services from 2004 to 2007. • She headed Group Finance, IT and Property at Amanah Capital Partners Berhad from 1997 to 2004. • At Sime Darby Berhad from 1991 to 1997, her roles included: - Business 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