DATUK ZULKARNAIN MD EUSOPE Chief Executive Officer MOHAMAD MAHAZIR MUSTAFFA Chief Financial Officer Qualifications: • Chartered Accountant, Malaysian Institute of Accountants • Fellow, Association of Chartered Certified Accountants (ACCA) • ACCA, London College of Accountancy, United Kingdom • Bachelor of Science in Business Administration (Accounting), California State University, Sacramento, United States of America • American Associate Degree, MARA Community College, Kuantan, Pahang Working Experience: • September 2019 to July 2024 – Chief Financial Officer, Boustead Plantations Berhad (BPlant) • 2015 to 2019 – Financial Controller, BPlant • 2012 to 2015 – Assistant Vice President, Finance Operation, PT Minamas Gemilang, Indonesia, Sime Darby Plantation Berhad • 1997 to 2009 – Began his career as a management trainee and assumed several finance roles within Boustead Holdings Berhad (BHB) group, ranging from accounting, performance reporting and treasury. Last position held prior to leaving BHB was Finance and Administration Manager Details of any interest in the securities of Boustead Plantations Berhad: • Nil Directorship in other public listed companies: • Nil Directorship in public companies: • Nil Family relationship with any director and/or major shareholder of the Company: • No Conflict of interests with the Company: • No Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year: • Nil Qualifications: • Bachelor in Engineering (Electrical), Northern Arizona University Flagstaff, Arizona, United States of America • American Associate Degree, MARA Community College, Kuantan, Pahang Working Experience: • 1 June 2024 to present – Chief Executive Officer (CEO), Boustead Plantations Berhad • February 2023 to March 2023 – CEO, Pharmaniaga Berhad (Pharmaniaga) • 2020 to 2023 – Group Managing Director, Pharmaniaga • 2016 to 2018 – CEO, FELCRA Berhad (FELCRA) • 2014 to 2016 – Chief Investment Officer, FELCRA • 2010 to 2013 – Commercial and Corporate Advisor at various companies • 2006 to 2009 – Senior Vice President, Empire Energy Corp. LLC • 2001 to 2005 – Project Coordinator, Malaysian Resources Corporation Berhad • 1996 to 2000 – Project Manager, EPE Power Corporation Berhad • 1991 to 1995 – Electrical Engineer, Tenaga Nasional Berhad Details of any interest in the securities of Boustead Plantations Berhad: • Nil Directorship in other public listed companies: • Priceworth International Berhad Directorship in public companies: • Nil Family relationship with any director and/or major shareholder of the Company: • No Conflict of interests with the Company: • No Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year: • Nil PROFILE OF SENIOR MANAGEMENT TEAM Age: 49 Gender: Male Nationality: Malaysian Date of Appointment: 23 September 2019 Age: 57 Gender: Male Nationality: Malaysian Date of Appointment to Present Position: 1 June 2024 Boustead Plantations Berhad 090
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