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Pos Board Director

Dato’ Jezilee bin Mohamad Ramli

Non-Independent Non-Executive Director

Malaysian, Male

Chairman of Board Nomination and Remuneration Committee
Member of Board Audit Committee

Date of appointment as Non-Independent Non-Executive Director:

2 April 2021

Academic/Professional Qualification:

Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Member of the American Institute of Certified Public Accountants (AICPA)
Member of the Malaysian Institute of Accountants (MIA)
Uniform AICPA Professional Examination, University of Missouri, Kansas City, United States of America
Bachelor of Science (Business), Emporia State University, Kansas, United States of America

Present Appointment:

Chief Operating Officer, Corporate Services, DRB-HICOM Berhad

Past Experience:

Chief Financial Officer, UEM Edgenta Berhad
Director of Operations, Khazanah Nasional Berhad
Group Chief, Corporate Services, Pos Malaysia Berhad
Chief Financial Officer, The New Straits Times Press (Malaysia) Berhad
General Manager Finance, AMI Insurans Berhad (now known as Sun Life Malaysia Assurance)
Senior Manager, The New Straits Times Press (Malaysia) Berhad
Assistant Manager, Arab Malaysian Merchant Bank Berhad
Audit Senior, PricewaterhouseCoopers (formerly known as Price Waterhouse)
Accountant, Bank Bumiputra, New York, United States of America

Directorships:

Listed Company:

Nil

Public Companies:

Edaran Otomobil Nasional Berhad

Declaration:

No family relationship with any Director/Major Shareholder of Pos Malaysia
No conflict of interest with Pos Malaysia
No conviction for any offence within the past five years
No public sanction or penalty imposed by any relevant regulatory bodies