Board of directors
POS Malaysia

Board of Directors

Non-Independent Non-Executive Director

Dato’ Jezilee bin Mohamad Ramli

Malaysian, Male

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

2 April 2021

Chairman of Board Nomination and Remuneration Committee

Member of Board Audit Committee

Dato’ Jezilee bin Mohamad Ramli

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 ("USA")

Bachelor of Science (Business), Emporia State University, Kansas, United States of America

Present Appointment(s):

Chief Operating Officer, Corporate Services, DRB-HICOM Berhad

Past Experience(s):

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

Other Directorships:

Listed Company:

Nil

Public Companies:

Edaran Otomobil Nasional Berhad

Declaration:

No family relationship with any Director and/or Major Shareholder of Pos Malaysia

No conflict of interest or potential conflict interest including any interest in any competing business with Pos Malaysia and/or its subsidiaries

No conviction for any offences, other than traffic offences, within the past five years

No public sanction or penalty imposed by any relevant regulatory bodies during the financial year ended 31 December 2024