AGE / GENDER/ NATIONALITY:

50/ Male / Malaysian

DATE OF APPOINTMENT:

1 February 2025

BOARD COMMITTEE MEMBERSHIPS:

• Nil

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• Axiata Group Berhad

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

• Shahin Farouque Bin Jammal Ahmad is currently the Group Head, Strategic Investments of PNB. He has over 20 years of investment banking experience.
• Previously, Shahin Farouque Bin Jammal Ahmad was a Director in the Investment Division of Khazanah Nasional Berhad (“Khazanah”) He sat on the boards of various creative and media companies within the Khazanah portfolio companies. Prior to joining Khazanah in 2016, he worked with various commercial and investment banks in both domestic and regional roles.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Bachelor of Science in Economics (Accounting & Finance), London School of Economics and Political Science, University of London