AGE / GENDER/ NATIONALITY: 51 / Female / Malaysian DATE OF APPOINTMENT: 1 February 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Kasmariza Kassim was appointed Chief People Officer of Vantris Energy on 1 February 2025. She leads the People & Culture function, overseeing Group Human Resources, Strategic Communications, and Security…

AGE / GENDER/ NATIONALITY: 59 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 & 1 May 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Nasri Mehat is currently the Chief Executive Officer of Operation & Maintenance at Vantris Energy. He assumed these roles since April 2021 and May 2023,…

AGE / GENDER/ NATIONALITY: 45 / Male / French DATE OF APPOINTMENT: 1 April 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Louay Laham is currently the Chief Operating Officer of Vantris Energy Berhad and also serves as Chief Executive Officer for the Drilling Business. He began his career with Singapore-based…

AGE / GENDER/ NATIONALITY: 48 / Male / Malaysia DATE OF APPOINTMENT: 2 May 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Ganesh has over 26 years of finance and professional services experience. He brought over his rich experience in advisory services to his new role as the Group Finance Officer…

AGE / GENDER/ NATIONALITY: 58 Female / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Risk and Sustainability Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Wan Mashitah has over 30 years’ experience encompassing finance, strategic planning, project costing and supply chain management,…

AGE / GENDER/ NATIONALITY: 45 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2022 (Independent Non-Executive Director) BOARD COMMITTEE MEMBERSHIPS: Member, Board Risk and Sustainability Committee; Member, Board Nomination and Remuneration Committee; and Member, Board Audit Committee. DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Non-Independent Non-Executive Director, S P Setia Berhad EXPERIENCE/ACHIEVEMENT AND…

AGE / GENDER/ NATIONALITY: 69 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 – Independent Non-Executive Director 31 May 2022 – Senior Independent Non-Executive Director BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee  Member, Board Risk and Sustainability Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad  HSBC Amanah Malaysia…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 1 February 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Muhammad Zamri Jusoh is the Group Chief Executive Officer of Vantris Energy Berhad, appointed on 13 January 2025. He is responsible for steering the company’s strategic direction, enhancing operational…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 13 January 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Muhammad Zamri Jusoh was appointed Group Chief Executive Officer of Vantris Energy on 13 January 2025. He is responsible for steering the company’s strategic direction, strengthening operational efficiency, and…

AGE / GENDER/ NATIONALITY: 50/ Male / Malaysian DATE OF APPOINTMENT: 1 February 2025 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Axiata Group Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Shahin Farouque Bin Jammal Ahmad is currently the Group Head, Strategic Investments of PNB. He has over 20 years of investment banking experience. Previously,…