61 How We Are Governed Financial Statements Shareholders’ Information Additional Information Non-Independent Non-Executive Director 58 Length of Tenure as Director (As at 31 March 2022): Thirteen (13) Years and Eight (8) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): 631,700 Shares Number of Board Meetings Attended in 2021: 12/12 LUIGI FORTUNATO GHIRARDELLO Date of Appointment • 29 July 2008 (Non-Independent Non-Executive Director) • 26 April 2011 (Re-designated as an Independent NonExecutive Director) • 29 July 2017 (Re-designated as a Non-Independent NonExecutive Director) Membership of Board Committee(s) • Member of the Group Governance, Nomination & Compensation Committee • Member of the Group Board Risk Committee • Member of the Employees’ Share Scheme Committee (resigned on 29 July 2021) • Member of the Group Board Digital Innovation & Technology Committee Academic Qualification(s) • Bachelor of Arts, University of Sydney, Australia • Bachelor of Laws, University of Sydney, Australia • Diploma in Applied Finance and Investment, Securities Institute of Australia Present Appointment(s) • Chairman of Kenanga Futures Sdn Bhd, a wholly-owned subsidiary of KIBB Past Relevant Experiences • Managing Director, Global Head of Proprietary Trading, Global Finance and Foreign Exchange in Deutsche Bank AG (Capital Market and Financial Services), Singapore • Managing Director, Head of Global Finance – Asia Pacific in Deutsche Bank AG, Singapore • Managing Director, Global Head of Money Markets Trading and Securities for Deutsche Bank AG, United Kingdom • Various senior positions at the National Australia Bank • Associate Director and Trading Manager with Schroders Australia Ltd Luigi Fortunato Ghirardello has no family relationship with any Director and/or major shareholder of KIBB. He also has no conflict of interest with KIBB. He has never been charged for any offence within the past five (5) years nor has he had any public sanction and/or penalty imposed on him by any relevant regulatory bodies during the Financial Year Ended 31 December 2021. Declaration Australian
RkJQdWJsaXNoZXIy NDgzMzc=