Osk Investor Relations Overview

TAN SRI DATIN PADUKA SITI SA’DIAH BINTI SHEIKH BAKIR

INDEPENDENT NON-EXECUTIVE DIRECTOR

Tan Sri Datin Paduka Siti Sa’diah binti Sheikh Bakir (“Tan Sri”), female, a Malaysian, was appointed to the Board of the Company on 19 April 2016 as an Independent Non-Executive Director. She is the Chairperson of the Risk Management Committee and a member of the Nomination and Remuneration Committee of the Company.

Tan Sri holds a Bachelor of Economics from University of Malaya (“UM”) and an MBA from Henley Business School, University of Reading, London, United Kingdom.

Tan Sri was a Non-Independent Non-Executive Director of KPJ Healthcare Berhad (“KPJ”) since 1 January 2013. Prior to that, she served as the Managing Director of KPJ from 1 March 1993 until her retirement on 31 December 2012. She had also served as KPJ’s Corporate Advisor from 1 January 2013 until 31 December 2014. She is also the Chairman and Pro-Chancellor of KPJ Healthcare University College (“KPJUC”) from 1 August 2011 to December 2016.

Her career with Johor Corporation (“JCorp”) commenced in 1974 and she has been directly involved in JCorp’s Healthcare Division since 1978. She was appointed as the Chief Executive of Kumpulan Perubatan (Johor) Sdn. Bhd. from 1989 until the listing of KPJ in November 1994. Throughout her career in KPJ, Tan Sri is directly involved in developing and implementing the transformational strategies that made KPJ one of the Malaysia’s leading private healthcare services provider.

Tan Sri currently sits as a Director of Nationwide Express Berhad and CCM Duopharma Biotech Berhad. She served on the Board of Damansara REIT Managers Sdn Berhad – The Manager for Al-‘Aqar Healthcare REIT and Al-Salam REIT, from 2006 until March 2016. Tan Sri was also a Director of KFC (Holdings) Bhd and QSR Brands from 2010 until their privatisation in 2013. She was an Independent Non-Executive Director of Bursa Malaysia from 2004 to 2012 and a Board member of MATRADE from 1999 to 2010. She was a Director of Kulim (M) Berhad from 2006 until its privatization in 2016 and was a Director of Chemical Company of Malaysia Berhad from 2014 to 2017.

Committed to promoting excellence in healthcare, Tan Sri is the President of Malaysian Society for Quality in Health (“MSQH”), the national accreditation body for healthcare services, elected since its inception in 1997 to date. Currently, she also sits on many other councils and committees at the national level.

In 2010, Tan Sri was named the “CEO of the year 2009” by the New Straits Times Press and the American Express. She has also received many more awards and accolades from 2011 to 2015, due to her contributions to the healthcare industry in Malaysia.

She launched her biography entitled “Siti Sa’diah: Driven by Vision, Mission and Passion”, penned by Professor Rokiah Talib, Penerbitan Universiti Kebangsaan Malaysia in 2013.

Tan Sri is a member of the Academic Committee of the Razak School of Government (RSOG). She was appointed as a Director of University Utara Malaysia (“UUM”) in January 2016 and as the Chairman of Board of UUM since June 2016. She is currently the Pro-Chancellor of University Technology Malaysia (“UTM”) since 2016.