29 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 MATTEO STEFANEL Non-Independent Non-Executive Director Italian, Age 47, Male Mr. Matteo Stefanel was appointed as Non-Independent Non-Executive Director of the Company on 22 November 2018. He is a member of the Audit and Risk Committee and the Nomination and Remuneration Committee. Matteo’s deep expertise in financial institutions and financial infrastructure spans 25 years and three continents (Europe, Asia and Africa), both as an investor and as an advisor, across private equity, venture capital and investment banking. Formerly a Partner at The Abraaj Group, he led several FS investments, including Network International (payments), Saham Finance (insurance), and Jordan Ahli Bank (banking). Matteo has been a board director of over 25 companies and completed over 120 transactions in Europe (including CEE), South Asia, the Middle East and Africa, throughout his career at Abraaj, MIG ($7.4bn AUM), and Deutsche Bank where he was the Managing Director and co-Head of the Financial Institutions Group – Emerging Markets. Matteo is an active Fintech investor personally as well, backing companies both at early-stage VC and growth stage, including (Bank) Simple, Anthemis, Goji, Ininal, Azimo and several others. Matteo was a member of the World Economic Forum’s Global Agenda Council on Financing and Capital twice from 2012 to 2016. Matteo has an MA (Hons) in Philosophy, Politics and Economics from Queens College, the University of Oxford. He does not hold any other directorship in public companies and listed issuers in Malaysia other than the Company. He attended all eight (8) Board Meetings held during the financial year ended 31 December 2021. DIRECTORS’ PROFILE CONT’D
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