RC RMC SC DATE OF APPOINTMENT • 20 August 2021 TENURE OF DIRECTORSHIP • 1 Year 10 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) • Bachelor Degree in Accounting & Finance from Lancaster University, United Kingdom PRESENT DIRECTORSHIP(S) • Listed entity: Nil • Other public company: Nil EXPERIENCES Mazhairul Jamaludin was appointed to the Board on 20 August 2021. He is currently the Chairman of the Audit Committee. He is also member of the Risk Management Committee, Remuneration Committee and Sustainability Committees. He received a Bachelor degree in Accounting & Finance from Lancaster University, United Kingdom, and is a Fellow Member of the Association of Chartered Certified Accountants (ACCA) UK, Chartered Accountant Malaysia as well as ASEAN Chartered Professional Accountant. He is also currently an Independent Non-Executive Director of Generali Life Insurance Berhad (formerly known as AXA AFFIN Life Insurance Berhad). He was also a previous member of the Professional Accounts in Business (PAIB) Committee of the Malaysian Institute of Accountants and was an Independent Director of Cradle Fund Sdn Bhd. He has diverse knowledge on media, telco, insurance, education and property development industry while having deep experience in audit assurance and advisory services. He is currently the Director of Finance of edotco Towers Pakistan Pvt Ltd (a subsidiary of EDOTCO Group). Prior to this, he was a Financial Consultant to a public listed company based in Kuala Lumpur until July 2022. He was previously the Director, Corporate Relations in Astro from 2019 to 2022 and the Financial Controller / Senior Vice President, Commercial Services Multichannel TV, Astro from 2006 to 2010. In between the two period in Astro, he was the Senior Director, Investment/ Outsourcing of Ekuinas from 2010 to 2019. He heads Ekuinas’ Outsourced Programme and the Senior Director in charge of Ekuinas’ education portfolio. In 2006, he had a stint at Celcom as the Vice President of Financial Accounting and Management Reporting and has also served at Arthur Andersen and Ernst & Young from 1995 to 2005 where he provided audit assurance and advisory services to various public and non-public listed companies. MAZHAIRUL BIN JAMALUDIN SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR 53 AC BOARD OF DIRECTORS’ PROFILES INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 61
RkJQdWJsaXNoZXIy NDgzMzc=