Board of directors
POS Malaysia

Board of Directors

Independent Non-Executive Director

Dato’ Mohamed Sharil bin Mohamed Tarmizi

Malaysian, Male

Date of appointment as Independent Non-Executive Director:

13 April 2021

Chairman of Board Digital-First Committee

Chairman of Board Risk Sustainability and Compliance Committee

Member of Board Nomination and Remuneration Committee

Dato’ Mohamed Sharil bin Mohamed Tarmizi

Academic/Professional Qualification:

LLB (Honours), University College of Wales, Aberystwyth

Barrister-at-Law, Gray’s Inn, London, United Kingdom

Present Appointment(s):

Senior Advisor, Quantephi Sdn. Bhd.

Senior Advisor, Asean Advisory Pte Ltd, Singapore

Director, Lotus Group International Ltd, United Kingdom

Deputy Chairman/Member, Civil Aviation Authority of Malaysia (CAAM)

Chairman/Director, APNIC Foundation Board (Australia)

Chairman, Digital Advisory Committee of the Ministry of Transport

Past Experience(s):

Independent Non-Executive Director, Lagenda Properties Berhad

Member, Advisory Board, United Nations University Institute, Macau

Chairman Digital MedTech Solutions Sdn. Bhd.

Independent Non-Executive Chairman, Opcom Holdings Berhad

Independent Non-Executive Chairman, Bina Darulaman Berhad

Independent Non-Executive Chairman, Privasia Technology Berhad

Director, Digital Nasional Berhad

Chairman and Chief Executive, Malaysian Communications and Multimedia Commission

Chief Operating Officer, Malaysian Communications and Multimedia Commission

Work closely with international organisations such as the Internet Society (ISOC), International Telecommunications Union (ITU), the World Bank, the World Trade Organisation (WTO), Asia Pacific Telecommunity (APT), Pacific Islands Telecoms Association (PITA), Commonwealth Telecoms Organisation (CTO), International Institute of Communications (IIC), Universal Postal Union (UPU) and the United Nations International Children's Emergency Fund (UNICEF), particularly in the area of training and capacity building

Chairman of the Internet Corporation for Assigned Names and Numbers (ICANN)’s Government Advisory Committee (GAC)

Board Member, ICANN

Partner, BinaFikir Sdn Bhd

Advocate & Solicitor, Zaid Ibrahim & Co

Advocate & Solicitor, Azman Davidson & Co

Other Directorships:

Listed Company:

Nil

Public Companies:

Amanah Lebuhraya Rakyat Berhad

UMobile Holdings 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