Senior Independent/Non-Executive, Malaysian

Dr. Roslan Bin A. Ghaffar, aged 63, was appointed to the Board on 5 September 2008 and was re-designated as
Senior Independent Non-Executive Director on 30 September 2013. He holds a Bachelor of Science degree from
the Louisiana State University, Baton Rouge, USA and obtained his Ph.D. from University of Kentucky, Lexington,
USA. He was attached to University Putra Malaysia as a Lecturer in 1984 and Associate Professor in 1991. In 1992
until1993, he was with the University of Kentucky, Lexington as Visiting Professor. On various occasions while at
the University Putra Malaysia, he had served as consultant to various international and national organisations which
included the World Bank, Asian Development Bank, Winrock International and the Economic Planning Unit of the
Prime Minister’s Department. On 1 August 1994, Dr. Roslan was appointed as Director, Investment and Economic
Research Department, Employees’ Provident Fund (“EPF”). He was promoted to the position of Senior Director
in 1996 and was Deputy Chief Executive Officer of the EPF from July 2002 until his retirement on 1 September

He is Chairman of the Audit Committee and Nomination Committee and a member of the Remuneration Committee
of the Company.

Apart from the Company, Dr. Roslan is an Independent Non-Executive Director of Cagamas Berhad. He is also an
Independent Non-Executive Director and Chairman for both YFG Berhad and Box-Pak (Malaysia) Berhad.
He does not have any interest in the shares of the Company and its subsidiaries.

He has no family relationship with any other director and/or substantial shareholder of the Company, neither has he
entered into any transaction which has a conflict of interest with the Company nor any convictions for any offences
within the past ten years.