77 How We Are Governed Financial Statements Shareholders’ Information Additional Information Unless otherwise stated herein, • With the exception of Megat Mizan Nicholas Denney, who is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail and brother of Ismail Harith Merican, a Director of KIBB, all members of the Senior Management Team do not have any family relationships with any Director and/or major shareholder of KIBB. • None of the Senior Management Team have any conflict of interests with KIBB. • None of the Senior Management Team have been convicted of any offence within the past five (5) years nor have they been imposed any penalty by the relevant regulatory bodies during the financial year. IAN W. LLOYD Chief Digital Officer Date of Appointment • 3 January 2022 Qualification • Master of Business Administration (MBA) (2010), Warwick Business School, University of Warwick, United Kingdom • Dual BSc & MSc, Information Systems & Technology (2006), Drexel University, United States Directorship(s) in Public Company(ies) • Nil Relevant Experiences • MatchMove Pay (Singapore & Malaysia) - Vice President, Head of Banking-as-a-Service (BaaS) Strategy & Delivery (2019 – 2021) • CIMB (Malaysia) - Digital Entrepreneur in Residence & Group Enterprise Architect (2016 – 2019) • Deloitte (United Kingdom) - Business & Technology Consulting Adviser, Financial Services (2011 – 2016) Present Appointment(s) • Nil 39 American
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