DATO DATO' AHMAD FUAD BIN MD ALI ("DATO' FUAD")

Malaysia

60

Deputy Chairman

Chartered Accountant of the Malaysian Institute of Accountants (MIA) Member of the Malaysian Institute of Certified Public Accountants (MICPA) Fellow of the Association of Chartered Certified Accountants (UK)

Dato’ Fuad has more than 30 years of extensive experience in the fields of finance, accounting, auditing and consultancy. He was a consultant in 1978 with Hanafiah Raslan & Mohamad (which merged with Arthur Andersen & Co. in 1990), and was made a principal of the branch office in Penang in 1982. Two years later, he was made a partner in charge of the management consulting division. In 1991, he headed the Audit and Business Advisory unit and in 1993, he was appointed to the office of a managing partner. He retired from Arthur Andersen & Co. in August 1995. In September 1995, he was appointed as the executive chairman of Malaysian Plantations Berhad. During his 3-year tenure, he was involved in and managed various projects including construction and property development, stock broking and finance related businesses. In early 2000, he ventured into oil & gas (“O&G”) industry-related support services, especially those relating to the complete operations and management side of various O&G installations. He also sits on the boards of various other private companies.

Direct Interest: - 750,000 ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") which includes interest of 450,000 shares in the Company held by his spouse and daughter (which are treated as his interest pursuant to Section 134(12)(c) of the Companies Act, 1965; and Deemed Interest: - 330,777,700 BAB Shares held under RHB Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd.