| Date of change | 01 Nov 2024 |
| Name | PUAN AZNITA BINTI ABDUL AZIZ |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
MSc in Economics & Finance
|
University of Bristol, England
|
|
| 2 |
Degree
|
BSc. in Economics and Accounting
|
University of Bristol, England
|
|
| 3 |
Others
|
Board Excellence Program
|
PETRONAS
|
|
| 4 |
Others
|
Strategic Excellence Program
|
Duke Corporate Education, TWP & PETRONAS
|
|
| 5 |
Others
|
Senior Management Development Program
|
University of Melbourne & PETRONAS
|
|
| 6 |
Others
|
Management Development Program
|
PETRONAS Leadership Center
|
| Working experience and occupation | Puan Aznita Binti Abdul Aziz has approximately 26 years of experience in the oil and gas industry, primarily within the PETRONAS Group of Companies. Her expertise includes risk management, strategic planning, portfolio management, treasury operations, and economic evaluation. She holds a Master of Science in Economics and Finance and a Bachelor of Science in Economics and Accounting, both from the University of Bristol, England. She began her career in 1995 with PETRONAS Trading Sdn Bhd and subsequently joined Petroliam Nasional Berhad in 1998 as a Senior Executive in the Business Evaluation Unit, Corporate Planning and Development Division, focusing on economic evaluations for projects, mergers and acquisitions. She held various key roles, including Analyst in Manufacturing Planning and Supply Group and Manager of Foreign Currency Liquidity Management. Subsequently from 2009 to 2013 she assumed the role as Senior Manager of Risk Management at Malaysia LNG Sdn Bhd followed by Head of Risk Management at PETRONAS LNG Sdn Bhd, leading initiatives for LNG trading. From 2013 to 2021, she moved up the ranks within Petroliam Nasional Berhad to assume roles such as Senior Manager of Gas Supply Origination, Head of Portfolio Risk Management and her last position being Head of Strategic Planning and Portfolio Management where she led PETRONAS group portfolio reviews and facilitated strategic discussions, including on energy transition strategies. Additionally, she was also a member of the Board of Directors of Piva Capital Inc., a U.S.-based venture capital firm, from 2019 to 2021, providing check and balance in the running of the new entity. |
| Directorships in public companies and listed issuers (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Company Name | STEEL HAWK BERHAD |
| Stock Name | HAWK |
| Date Announced | 01 Nov 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-22102024-00002 |