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Dato' Wira Syed Abdul Jabbar bin Syed Hassan

Dato' Wira Syed Abdul Jabbar bin Syed Hassan

Chairman

Dato' Wira Syed Abdul Jabbar Bin Syed Hassan, 69, was appointed independent, non-executive Director of BERNAS on 10 July 2006. He was appointed as Chairman on 17 July 2006. Dato' Wira Syed Abdul Jabbar also chairs the Executive, Nomination and Remuneration Committees of the Board. Dato' Wira Syed Abdul Jabbar is the Chairman of MMC Corporation Berhad, Tradewinds Plantation Berhad, Tradewinds (M) Berhad and MARDEC Berhad. He also sits on the Board of Star Publications (M) Berhad and KAF Discounts Berhad. Dato' Wira Syed Abdul Jabbar was the Chief Executive Offi cer of Kuala Lumpur Commodity Exchange from 1980 to 1996, the Executive Chairman of Malaysian Monetary Exchange from 1996 to 1998 and the Executive Chairman of the Commodity and Monetary Exchange of Malaysia from 1998 to 2000.

Dato' Wira Syed Abdul Jabbar is a Malaysian citizen and holds a Bachelor of Economics degree from University of Western, Australia and a Masters of Science degree in Marketing from University of Newcastle-Upon Tyne, United Kingdom. Dato' Wira Syed Abdul Jabbar has a direct share holding of 30,000 ordinary shares of RM1.00 each in BERNAS. He does not have any family relationship with any other directors or major shareholders of the Company and neither has he been convicted of any offence within the past ten years other than traffi c offences. He attended all of the four Board Meetings held during the fi nancial year.

Encik Bakry bin Hamzah

Encik Bakry bin Hamzah

Managing Director

Encik Bakry Bin Hamzah, 51, joined the Board on 14 September 2005. He was appointed Managing Director and non-independent executive Director on 9 April 2007. He is a member of Executive and Tender Committees of the Board.

Encik Bakry is Malaysian citizen and holds a Bachelor of Arts (Hons) degree from University Malaya. He sits on the Board of Tradewinds (M) Berhad and Tradewinds Plantation Berhad. He had held prominent positions in various companies such as the Chief Executive Offi cer of Tradewinds (M) Berhad, the Managing Director of Central Sugars Refi nery Sdn Bhd, the Director of MARDEC Berhad, the Director of Oriental Food Industries Berhad, the Executive Director of Latitude Tree Holding Berhad, the Head of Business Development in Aero Mutiara Sdn Bhd, the General Manager of KYD Brake Centre Sdn Bhd, the Operation Manager in Bukhary Holdings Sdn Bhd and Assistant Director of Marketing in Lembaga Padi dan Beras Negara. Encik Bakry has no securities holdings in BERNAS or its subsidiaries. He has no family relationship with any other directors or major shareholders of BERNAS and has no confl ict of interest with BERNAS. He has not been convicted for offences within the past ten years other than traffi c offences. He attended all of the four Board Meetings held during the fi nancial year.

Dato' Mohd Mokhtar Bin Ismail

Dato' Mohd Mokhtar Bin Ismail

Non-Independent, Non-Executive Director

Dato' Mohd Mokhtar, 56, was appointed on 16 December 2008 and is a non-independent, non-executive Director of BERNAS. He is currently the Secretary General of the Ministry of Agriculture and Agro-based Industry. Dato' Mohd Mokhtar is a Malaysian citizen and holds a Bachelor of Economics (Hons) degree from University Malaya and a Masters of Arts degree in Economics from Western Michigan University, Kalamazoo, USA. He started his career as an Assistant Secretary of Finance and Treasury Division in 1976 and subsequently served in various government agencies such as Economic Planning Unit, Prime Minister's Department, Ministry of Human Resources and Ministry of Entrepreneur Development. Dato' Mohd Mokhtar has no securities holdings in BERNAS or its subsidiaries. He has no family relationship with any other directors or major shareholders of BERNAS and has no confl ict of interest with BERNAS. He has not been convicted for offences within the past ten years other than traffi c offences. He attended two Board Meetings held during the fi nancial year.

Encik Azman Bin Umar

Encik Azman Bin Umar

Non-Independent, Non-Executive Director

Encik Azman Bin Umar, 54, joined the Board on 20 June 2006 and is a non-independent, non-executive Director of BERNAS. He is currently the General Manager of Langkawi Development Authority. Encik Azman is a Malaysian citizen and graduated with a Bachelor of Economics (Hons) degree in Accounting from Universiti Kebangsaan Malaysia and Diploma in Science Administration from National Institute of Public Administration (INTAN). He also holds a Master in Business Administration (Finance) from Oklahoma City University, USA. He started his career as an Assistant Secretary of Cabinet Division in Prime Minister's Department in 1981 and subsequently served in various government agencies such as Investment, MKD and Privatisation Division of Ministry of Finance, Economic Planning Unit, Prime Minister's Department, Ministry of Plantation Industries and Commodities and Ministry of Agriculture and Agro-based Industry. Encik Azman has no securities holdings in BERNAS or its subsidiaries. He has no family relationship with any other directors or major shareholders of BERNAS and has no confl ict of interest with BERNAS. He has not been convicted for offences within the past ten years other than traffi c offences. He attended all of the four Board Meetings held during the fi nancial year.

Datuk Azizan Bin Ayob

Datuk Azizan Bin Ayob

Non-Independent, Non-Executive Director

Datuk Azizan Bin Ayob, 62, was appointed non-independent, non-executive Director of BERNAS on 30 September 2003. He is the Chairman of Tender Committee and a member of Audit, Executive, Nomination and Remuneration Committees of the Board. Datuk Azizan is a Malaysian citizen and holds a Bachelor of Arts (Hons) degree in Economics from University Malaya and a Masters degree in Public Administration from University of Southern California, USA. He is currently the Executive Director/CEO of Commerce Dot.Com Sdn Bhd. He is a former public servant and his last position in public service was Director General of the National Registration Department of Malaysia. Datuk Azizan has no securities holdings in BERNAS or its subsidiaries. He has no family relationship with any other directors or major shareholders of BERNAS and has no confl ict of interest with BERNAS. He has not been convicted for offences within the past ten years other than traffi c offences. He attended all of the four Board Meetings held during the fi nancial year.

Tuan Syed Abu Bakar bin S Mohsin Almohdzar

Tuan Syed Abu Bakar bin S Mohsin Almohdzar

Independent, Non-Executive Director

Tuan Syed Abu Bakar, 57, was appointed a Board member on 22 November 2005 and is an independent, non-executive Director. He is the Chairman of Audit Committee and a member of Tender and Nomination Committees of the Board. Tuan Syed Abu Bakar is a Malaysian citizen and is a member of the Chartered Certifi ed Accountant (FCCA, UK) and Malaysian Institute of Accountants (Malaysia). He was the former Managing Director/Chief Executive Offi cer of Tradewinds (M) Berhad from 1996 to 2004. Tuan Syed Abu Bakar has no securities holdings in BERNAS or its subsidiaries. He has no family relationship with any other directors or major shareholders of BERNAS and has no confl ict of interest with BERNAS. He has not been convicted for offences within the past ten years other than traffi c offences. He attended three out of the four Board Meetings held during the fi nancial year.

YB Dato' Abdul Rahman Bin Datuk Haji Dahlan

YB Dato' Abdul Rahman Bin Datuk Haji Dahlan

Non-Independent, Non-Executive Director

YB Dato' Abdul Rahman, 43, was appointed a Board member on 15 October 2002 and is an independent, non-executive Director. He is also a member of Audit and Remuneration Committees of the Board. YB Dato' Abdul Rahman is a Malaysian citizen and holds a Bachelor degree in Economics and Management from Sonoma State University, California State University System, Rohnert Park, California, USA. He is the Managing Director of H.R.P.M Consulting (M) Sdn Bhd. Currently, he is also the Member Parliament of Kota Belud, Sabah. YB Dato' Abdul Rahman has no securities holdings in BERNAS or its subsidiaries. He has no family relationship with any other directors or major shareholders of BERNAS and has no confl ict of interest with BERNAS. He has not been convicted for offences within the past ten years other than traffi c offences. He attended two out of four Board Meetings held during the fi nancial year.

Dato' Dr Baharom Bin Jani

Alternate Director

Dato' Dr Baharom, 53, was appointed Alternate Director to Dato' Mohd Mokhtar bin Ismail on 16 December 2008. He is currently the Deputy Secretary General (Development) of the Ministry of Agriculture and Agro-based Industry. Dato' Dr Baharom is a Malaysian citizen and holds a Bachelor of Economics (Hons) degree from University Malaya, a Masters of Economics from University of Shiga, Japan and a PhD of Economics from University of Nagoya, Japan. He also holds a Diploma in Public Management from National Institute of Public Administration (INTAN). He served in various government agencies such as Economic Planning Unit, Prime Minister's Department, Ministry of Energy, Water and Communications and as a Deputy Secretary 1 (Development) Negeri Sembilan.

Tuan Haji Osman Bin Makmor

Alternate Director

Tuan Haji Osman Bin Makmor, 55, was appointed Alternate Director to Encik Azman Bin Umar on 20 June 2006. He is currently the Principal Assistant Secretary, Investment, MKD and Privatisation Division, Ministry of Finance. He is a Malaysian citizen and holds a Bachelor of Economics (Analysis) degree from University Malaya. He was the Assistant District Offi cer of Ulu Selangor, Kuala Kubu Baru, Assistant District Offi cer Gombak, Selangor and Confi dential Secretary to YAB Menteri Besar Selangor before joining the Federal Treasury in 1998 until now.