2019 UEM Edgenta Annual Report

92 JUNIWATI RAHMAT HUSSIN Independent Non-Executive Director (Resigned on 31 March 2020) Nationality Gender Age Date of Appointment Malaysian Female 61 1 October 2017 Board Committee Membership: • Chairman of Nomination and Remuneration Committee (1 December 2017 - 31 March 2020) She started her career in 1981 and had served for 35 years in several positions at PETRONAS Group including Vice President & Venture Director of the Pengerang Integrated Complex, Vice President of Human Resource Management and Vice President of Education Division. Throughout her career, she has gained a wide range of hands-on experience in Refinery Operations, Project Management, Corporate Planning, Human Resource and Marketing & Trading. At PETRONAS, she sat on the Board of several PETRONAS’ subsidiaries. She was also an Exco member of the Johor Petroleum Development Corporation. Qualification: • Bachelor of Science in Chemistry, University of Kent, Canterbury, United Kingdom • INSEAD Senior Management Development Program • INSEAD Advanced Management Program • Certificate in International Management, GE • HENLEY Business School Advanced Management Program, United Kingdom Present Directorship(s) in other Public Companies and Listed Issuers: • Tenaga Nasional Berhad Board of Director’s Profile