64 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information SENIOR MANAGEMENT’S PROFILES VAITHIYANATHAN MADAVAN Head of Group Operations DATE OF APPOINTMENT: 1 January 2021 QUALIFICATION(S) • Malaysian Institute of Accountants (2001) • The Association of Chartered Certified Accountants (2000), United Kingdom DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • ECML Berhad RELEVANT EXPERIENCES • Kenanga Investment Bank Berhad - Head, Group Compliance (2017 - 2020) • Bursa Malaysia Berhad - Head, Equities Surveillance (2015 - 2017) - Head, Intermediaries Supervision (2010 - 2015) • Malaysia Derivatives Exchange Berhad - Audit & Compliance (2001 - 2004) • COMMEX Malaysia - Audit & Compliance (1998 - 2001) PRESENT APPOINTMENT(S) • Nil 53 IAN W. LLOYD Chief Digital Officer DATE OF APPOINTMENT: 3 January 2022 QUALIFICATION(S) • Master of Business Administration (MBA) (2010), Warwick Business School, University of Warwick, United Kingdom • Dual BSc & MSc, Information Systems & Technology (2006), Drexel University, Pennsylvania, USA 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 Advisor, Financial Services (2011 - 2016) PRESENT APPOINTMENT(S) • Nil 40
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