DIRECTORS’ PROFILE CONT’D Sean S Hesh was appointed as the Group Chief Executive Officer (“CEO”) of GHL Systems Berhad on 27 November 2020 and subsequently appointed as an Executive Director of the Company on 1 October 2021. He is a high-calibre senior executive with in-depth experience in payments, merchant acquiring, e-commerce, operations and technology in the Asia-Pacific (“APAC”) region and the United States of America. He has demonstrated a solid ability to build and grow businesses and to improve efficiency, productivity, profitability and delivery of strategic initiatives. He commenced his long and distinguished career in the payments industry with Wells Fargo Bank in 1989. He worked at First Data Corporation (currently known as Fiserv) from 1993 to 2010 and held a variety of senior management positions with First Data Corporation, including Vice President and General Manager of Financial Institution Alliances; Senior Vice President of Business Development at TASQ Technology; Chief Operating Officer of Card Service International and CEO of Wells Fargo Merchant Services LLC. From 2006 to 2010, he served as CEO of Merchant Solution Pte. Ltd., a joint venture between First Data Corporation and Standard Chartered Bank in APAC. He joined Citibank in 2010 as the Regional Head of Merchant Acquiring, Network Management and Commercial Cards. In this capacity, he was responsible for the strategy, business & product management, contract negotiations and best practices across Citibank’s merchant acquiring and commercial cards businesses as well as for the relationships with the payment networks across Citibank’s footprint in 16 APAC, Europe, and the Middle East and Africa markets. He graduated from University of California, Berkeley, with a Bachelor in Political Science in 1983 and a Master in International Relations from San Francisco State University in 1985. 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 2023. SEAN S HESH Executive Director and Group Chief Executive Officer American Age 61 Male NOTES: None of the Directors has: - 1. any family relationship with any Directors and/or major shareholders of the Company; 2. any conflict of interest with the Company; 3. any conviction for offences within the past 5 years other than traffic offences; and 4. any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. 39 ANNUAL REPORT 2023
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