Boustead Plantations Berhad | Integrated Report 2023

Board at A Glance AGE NATIONALITY BOARD TENURE ETHINICITY GENDER ˜ <50 years old ˜ 50-59 years old ˜ 60-69 years old ˜ >70 years old 1 2 1 3 7 Malaysians BOARD COMPOSITION 3 Independent Non-Executive Directors 4 Non-Independent Non-Executive Directors 1 1 3 2 ˜ 5 years ˜ 3 years ˜ 1 year ˜ Less than 1 year 100% Bumiputera 6 Male 1 Female Integrated Report 2023 075

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