QUALIFICATIONS: • Bachelor’s Degree in Economics, Universiti Malaya, Malaysia WORKING EXPERIENCE AND OCCUPATION: Datuk Johar bin Che Mat has a career journey spanning over 30 years in the banking industry. He began his banking career when he joined Malayan Banking Berhad (Maybank) in 1976 and served in various capacities within Maybank, namely Regional Manager of Selangor/Negeri Sembilan from 1993 to 1995, General Manager of Commercial Banking Division from 1996 to 2000, Senior General Manager, Corporate Banking and Enterprise Banking Division from 2000 to 2002; and Senior Executive Vice President, Retail Financial Services from 2002 to 2006. Following this, he was appointed Chief Operating Officer of Maybank Group, a position he held until his retirement in 2010. He was previously a Board Member of Bank Pertanian Malaysia Berhad, Amanah Raya Group, Proton Holdings Berhad and several other public companies. DIRECTORSHIP OF PUBLIC COMPANIES AND LISTED ISSUERS: • MNRB Holdings Berhad (Chairman) • Edelteq Holdings Berhad (Chairman) • MBSB Bank Berhad (Senior Independent Non-Executive Director) • Takaful Ikhlas General Berhad (Chairman) • Takaful Ikhlas Family Berhad (Chairman) • Malaysian Reinsurance Berhad (Chairman) RELATIONSHIP WITH OTHER DIRECTORS/SHAREHOLDERS/ LISTED ISSUER: None CONFLICT OF INTEREST WITH LISTED ISSUER: None ANY OTHER CONVICTIONS (ASIDE FROM TRAFFIC OFFENCE): None Number of Board Meetings Attended during the financial year: 19/22 Membership of Board Committees: DATUK JOHAR BIN CHE MAT Senior Independent Non-Executive Director Nationality Malaysian Gender Male Date of Appointment 28 February 2018 Date of Last Re-election: 2 December 2021 Length of Service 6 years 2 months Age 71 Audit Committee Whistleblowing Committee Transition and Transformation Committee Employee’s Share Option Scheme Committee Nomination and Remuneration Committee Risk, Governance and Sustainability Committee Board Procurement and Tender Committee Integrated Report 2023 95
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