IHH Healthcare Berhad | Annual Report 2024 58 Board of Directors Governance Work Experience Appointed to the Board of IHH Healthcare Berhad in April 2018, Ms Jill Margaret Watts currently serves on several Boards of Directors, including St Vincent’s Health Australia Ltd, Icon Group and NIB Holdings Limited. She was previously a Director of the Australian Chamber of Commerce, United Kingdom, the Royal Australian Flying Doctor Service, United Kingdom, Ramsay Sante in France, the Netcare Group in South Africa and Keyton Retirement, Australia. Ms Watts also served on several Industry Boards including NHS Partners Network and the Association of Independent Hospital Operators. From 2014 to 2017, Ms Watts was the Group Chief Executive Officer of BMI (GHG) Health Care Group (BMI Healthcare) in United Kingdom. Prior to her appointment at BMI Healthcare, she was the Group Chief Executive Officer of Ramsay Health Care, United Kingdom for over six years. She was the Chair of NHS Partners Network between 2009 and 2012. Academic/Professional Qualification(s) • Registered Nurse, Northwick Park Hospital, London, United Kingdom • Midwifery, Mater Mothers Hospital, Brisbane, Australia • Grad. Dip Health Administration and Information Systems, University of Central Queensland, Australia • Master in Business Administration, Griffith University, Queensland, Australia • Wharton Fellow, Pennsylvania University, United States of America Present Directorship(s) • Nil Work Experience Appointed to the Board of IHH Healthcare Berhad (IHH) in January 2021, Dato’ Sri Muthanna bin Abdullah currently serves as an independent member of several boards of companies. He also serves on the board of an IHH subsidiary. Dato’ Sri Muthanna began his career as a lawyer at Skrine & Co. He then became Partner at Abdullah A. Rahman & Co. before becoming Managing Partner at Lee Hishammudin Allen & Gledhill. Dato’ Sri Muthanna then became Managing Partner at Abdullah Chan & Co. before he assumed the role of Consultant at Abdullah Chan & Co., a role he continues to hold at present. Professionally, Dato’ Sri Muthanna has frequently advised companies on local and international cross-border acquisitions and investments including corporate restructurings required to transform businesses. Dato’ Sri Muthanna is the Honorary Consul of The Republic of San Marino to Malaysia. Previously he served on boards of 2 international chambers – the British and the Swiss and presently is the Avocat Au Confiance to the Swiss Embassy. Academic/Professional Qualification(s) • Bachelor of Law (LLB), University of Buckingham • Barrister-at-Law, Honourable Society of Middle Temple (England) Present Directorship(s) • MSM Malaysia Holdings Berhad • Malaysian Life Reinsurance Group Berhad • MSIG Insurance (Malaysia) Berhad • Apollo Food Holdings Berhad Jill Margaret Watts Independent, Non-Executive Chairman of the Risk Management Committee Member of the Audit Committee Member of the Nomination and Remuneration Committee Nationality: Australian Gender & Age: Female, 66 Date of Appointment: 4 April 2018 Length of Service: 7 years (As at 1 April 2025) Date of Last Re-election: 30 May 2023 Dato’ Sri Muthanna bin Abdullah Independent, Non-Executive Chairman of the Nomination and Remuneration Committee Member of the Audit Committee Member of the Investment Committee Member of the Risk Management Committee Nationality: Malaysian Gender & Age: Male, 65 Date of Appointment: 1 January 2021 Length of Service: 4 years 3 months (As at 1 April 2025) Date of Last Re-election: 30 May 2023
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