DIRECTORS (CONT’D.) The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: Aaron Gomez Adam Nicholas James Rhodes Aireen Omar Alejandro T. Yu Anajuk Chareonwongsak Anita Ler Arifin Eko Prasetyo Augustus Ralph Marshall Carlo Emmanuel M/ Locsin Cheah Yoke Yin Chee Wei-Meng Chandrasekar S/O Rathakrishnan Colin Melville Kennedy Currie Craig Matthews Dato’ Hisham bin Othman Dato’ Sreesanthan a/l Eliathamby Dendy Kurniawan Desiree Maxino Bandal Dinesh Kumar M K R Nambiar Dr. Chang Soonyoung Francisco Edralin Lim Goh Hui Loon Hanim Hamzah Ibnu Tryono Ikhlas bin Kamarudin Irwan Eka Sudarman Jasmindar Kaur a/p Sarban Singh Javed Anwar Malik Joanna binti Ibrahim John Paul V. De Leon Joseph Omar A. Castillo Karen Chan Ka Yan Keith Lingam a/l Mahalingam Kenneth Leong Yu Ming Lalitha a/p Sivanesar Leo Francis F. Abot Lam Lo Sho Rose Lee Teck Loong (Spencer) Leon Ruben Lim Hock Thye Lim Serh Ghee Ling Liong Tien Liu Yew Lee Dennis Paul Loh Jin Yong Lye Kong Wei Magandra Dass Haridas Mahesh Kumar a/l Jaya Kumar Mahisa Adhitya Rachman Mark Xavier D. Oyales Mihai-Gabriel Simionescu Mitherpal Singh Sidhu Monica Ann San Juan Muhammad Hafiz bin Khairudin Natacha Sabrina Kong Hung Cheong Natasha binti Kamaluddin Nguyen Thi Bich Lien Nipun Anand Norza bin Zakaria Olivier Petra Omar Salim-Dhanani Pablo Sanz Salcedo Pattra Boosarawongse Priyanka Jain Rahul Agarwal Raymund C. Berja Riad Asmat Ricardo P. Isla Richard Montgomery Beattie Roisin Dixon Ronald D. Policarpio Rossana Gracia M. Dela Cruz Rozman bin Omar Rudy Effendi Daulay Sami Joseph El Hadery Saumarjyoti Choudhury Severino Miguel. B Sanchez Sheila Marie B. Romero Sim Siew Shan Subashini a/p Silvadas @ Silvadar Suvabha Charoenying Suhnylla Kaur Kler Tan Sri Jamaludin bin Ibrahim Tay Tuan Leng Tassapon Bijleveld Teh Mun Hui Teoh Hooi Ling Tharumalingam a/l Kanagalingam Tommy Lo Seen Chong V Loganathan S/O Velaitham Veranita Yosephine Wang Wenju Wee Choo Peng Woo Wai Han Wuri Septiawan Ybhg Tan Sri Dato’ Sri (Dr.) Mohamad Norza bin Zakaria The directors and officers of the Group and of the Company are covered under a Directors’ and Officers’ Liability Insurance up to an aggregate limit of RM20,000,000 against any legal liability, if incurred by the directors and officers of the Group and of the Company in the discharge of their duties while holding office for the Company and its subsidiaries. DIRECTORS’ BENEFITS During and at the end of the financial year ended 31 December 2021, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate. Since the end of prior year, no director has received or become entitled to receive a benefit by reason of a contract made by the Company or a related corporation with the director or with a firm of which he is a member, or with a company in which he has a substantial financial interest, except as disclosed in Note 5(b) and Note 5(c) to the financial statements. F I N A N C I A L S T A T E M E N T S A N N U A L R E P O R T 2 0 2 1 1 9 9
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