Datin Paduka Kartini binti Haji Abdul Manaf

Non-Independent Non-Executive Director

Age: 56 years

Nationality: Malaysian

Qualifications

• Master of Business Administration, Ohio University, USA
• Bachelor of Business Administration, Ohio University, USA
• Diploma in Banking Studies, Universiti Teknologi MARA
• Certified Financial Planner, Financial Planning Association of Malaysia
• Capital Markets Services Representative License, Securities Commission

Position on the Board
Acting Chairman

Date of Appointment to Key Senior Position
10 January 2011

Working Experience and Occupation

Datin Paduka Kartini started her career with Permodalan Nasional Berhad (“PNB”) in March 1983 and is presently its Deputy President, Strategic Investment. In her career of over 30 years at PNB, she has served in various capacities and has been involved in various aspects of investment management and corporate finance, including mergers and acquisitions, corporate restructuring, portfolio management, property investment as well as business development.

Membership of Board Committees

• Member, Audit and Compliance Committee
• Member, Finance and Investment Committee
• Member, Nomination and Remuneration Committee

Directorships of Other Public Companies

• Sime Darby Berhad
• UMW Holdings Berhad